RIX Shipping (Scotland) Limited

Company Name	RIX Shipping (Scotland) Limited
Company Status	Active
Company Number	SC030733
Category	Private Limited Company
Incorporation Date	15 April 1955(69 years ago)
Previous Names	J.M. Piggins Limited and Piggins And Rix Limited

Business Activity

Section H	Transportation and storage
SIC 52101	Operation of warehousing and storage facilities for water transport activities
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Miss Sally Joanna Rix
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 1989(34 years, 2 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Director Name	Mr Timothy John Rix
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 June 1989(34 years, 2 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU18 1BS

Director Name	Mr Rory Michael Andrew Clarke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(48 years, 12 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Director Name	Mr James Ian Doyle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(55 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Director Name	Mr Duncan John Lambert
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(62 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Street Montrose Angus DD10 8DT Scotland

Director Name	Mr Robert Edward Wilde
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(65 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Street Montrose Angus DD10 8DT Scotland

Director Name	Mr Harry James Rix
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(66 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Street Montrose Angus DD10 8DT Scotland

Director Name	Roderick James Johnstone
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(34 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 April 1995)
Role	Company Director
Correspondence Address	Guthrie Cottage Saltburn Invergordon Ross Shire IV18 0JY Scotland

Director Name	June Elizabeth Rix
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(34 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 1991)
Role	Company Director
Correspondence Address	The Dell Hornsea North Humberside HU18 1BS

Director Name	David Ernest Wilson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(34 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Director Name	Mr John Robert Rix
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(34 years, 2 months after company formation)
Appointment Duration	28 years, 1 month (resigned 03 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Secretary Name	Allan Bowen Stott
Nationality	British
Status	Resigned
Appointed	14 June 1989(34 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 1992)
Role	Company Director
Correspondence Address	35 School Road Arbroath Angus DD11 2LU Scotland

Secretary Name	David Ernest Wilson
Nationality	British
Status	Resigned
Appointed	15 October 1992(37 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Director Name	Mr David Charles Evans
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(52 years, 12 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU14 3LB

Contact

Website	rix.co.uk
Email address	[email protected]
Telephone	0800 5424207
Telephone region	Freephone

Location

Registered Address	Meridian Street Montrose Angus DD10 8DT Scotland
Constituency	Angus
Ward	Montrose and District

Shareholders

3.5k at £1	J.r. Rix Sons LTD 99.94% Ordinary
2 at £1	John Robert Rix 0.06% Ordinary

Financials

Year	2014
Turnover	£1,496,437
Gross Profit	£544,530
Net Worth	£312,767
Cash	£108,300
Current Liabilities	£201,048

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 2 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

6 August 2020	Delivered on: 11 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 February 2019	Delivered on: 27 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 November 2018	Delivered on: 14 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 November 2016	Delivered on: 9 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
10 August 2009	Delivered on: 13 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

5 January 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
4 November 2020	Appointment of Mr Robert Edward Wilde as a director on 4 November 2020 (2 pages)
11 August 2020	Registration of charge SC0307330005, created on 6 August 2020 (11 pages)
10 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
13 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
27 February 2019	Registration of charge SC0307330004, created on 27 February 2019 (10 pages)
14 November 2018	Registration of charge SC0307330003, created on 14 November 2018 (10 pages)
17 July 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with updates (3 pages)
15 September 2017	Appointment of Mr Duncan John Lambert as a director on 1 September 2017 (2 pages)
15 September 2017	Full accounts made up to 31 December 2016 (11 pages)
15 September 2017	Appointment of Mr Duncan John Lambert as a director on 1 September 2017 (2 pages)
15 September 2017	Full accounts made up to 31 December 2016 (11 pages)
17 August 2017	Termination of appointment of John Robert Rix as a director on 3 August 2017 (1 page)
17 August 2017	Termination of appointment of John Robert Rix as a director on 3 August 2017 (1 page)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 November 2016	Registration of charge SC0307330002, created on 1 November 2016 (10 pages)
9 November 2016	Registration of charge SC0307330002, created on 1 November 2016 (10 pages)
15 August 2016	Full accounts made up to 31 December 2015 (12 pages)
15 August 2016	Full accounts made up to 31 December 2015 (12 pages)
22 April 2016	Director's details changed for Mr David Charles Evans on 1 April 2016 (2 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 3,500 (8 pages)
22 April 2016	Director's details changed for Mr David Charles Evans on 1 April 2016 (2 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 3,500 (8 pages)
28 August 2015	Full accounts made up to 31 December 2014 (12 pages)
28 August 2015	Full accounts made up to 31 December 2014 (12 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 3,500 (8 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 3,500 (8 pages)
30 June 2014	Full accounts made up to 31 December 2013 (12 pages)
30 June 2014	Full accounts made up to 31 December 2013 (12 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3,500 (8 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3,500 (8 pages)
5 August 2013	Full accounts made up to 31 December 2012 (12 pages)
5 August 2013	Full accounts made up to 31 December 2012 (12 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
14 December 2012	Company name changed piggins and rix LIMITED\certificate issued on 14/12/12 CONNOT ‐ (3 pages)
14 December 2012	Company name changed piggins and rix LIMITED\certificate issued on 14/12/12 CONNOT ‐ (3 pages)
14 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-10 (1 page)
14 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-10 (1 page)
29 May 2012	Full accounts made up to 31 December 2011 (12 pages)
29 May 2012	Full accounts made up to 31 December 2011 (12 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
23 April 2012	Director's details changed for Mr James Ian Doyle on 20 April 2012 (2 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
23 April 2012	Director's details changed for Mr James Ian Doyle on 20 April 2012 (2 pages)
20 April 2012	Director's details changed for Mrs Sally Joanna Winkle on 20 October 2011 (2 pages)
20 April 2012	Director's details changed for Mrs Sally Joanna Winkle on 20 October 2011 (2 pages)
19 May 2011	Full accounts made up to 31 December 2010 (12 pages)
19 May 2011	Full accounts made up to 31 December 2010 (12 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
4 March 2011	Appointment of Mr James Ian Doyle as a director (2 pages)
4 March 2011	Appointment of Mr James Ian Doyle as a director (2 pages)
27 May 2010	Full accounts made up to 31 December 2009 (12 pages)
27 May 2010	Full accounts made up to 31 December 2009 (12 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Mrs Sally Joanna Winkle on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr John Robert Rix on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr David Charles Evans on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Sally Joanna Winkle on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr David Charles Evans on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Timothy John Rix on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr. Rory Michael Andrew Clarke on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr. Rory Michael Andrew Clarke on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Timothy John Rix on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr John Robert Rix on 31 March 2010 (2 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 May 2009	Full accounts made up to 31 December 2008 (13 pages)
28 May 2009	Full accounts made up to 31 December 2008 (13 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 April 2009	Director's change of particulars / david evans / 31/03/2009 (1 page)
28 April 2009	Director's change of particulars / david evans / 31/03/2009 (1 page)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
29 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 April 2008	Return made up to 31/03/08; full list of members (5 pages)
22 April 2008	Appointment terminated secretary david wilson (1 page)
22 April 2008	Return made up to 31/03/08; full list of members (5 pages)
22 April 2008	Appointment terminated director david wilson (1 page)
22 April 2008	Appointment terminated director david wilson (1 page)
22 April 2008	Appointment terminated secretary david wilson (1 page)
9 April 2008	Director appointed mr david charles evans (1 page)
9 April 2008	Director appointed mr david charles evans (1 page)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
19 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
15 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Return made up to 15/04/06; full list of members (3 pages)
27 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	Return made up to 15/04/06; full list of members (3 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
20 June 2005	Return made up to 30/04/05; full list of members (3 pages)
20 June 2005	Return made up to 30/04/05; full list of members (3 pages)
5 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 June 2004	Return made up to 30/04/04; full list of members (8 pages)
1 June 2004	Return made up to 30/04/04; full list of members (8 pages)
22 April 2004	New director appointed (1 page)
22 April 2004	New director appointed (1 page)
6 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 May 2003	Return made up to 30/04/03; full list of members (8 pages)
23 May 2003	Return made up to 30/04/03; full list of members (8 pages)
22 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 May 2001	Return made up to 30/04/01; full list of members (7 pages)
9 May 2001	Return made up to 30/04/01; full list of members (7 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 June 2000	Return made up to 07/05/00; full list of members (7 pages)
2 June 2000	Return made up to 07/05/00; full list of members (7 pages)
1 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 May 1999	Return made up to 07/05/99; full list of members (6 pages)
28 May 1999	Return made up to 07/05/99; full list of members (6 pages)
3 June 1998	Return made up to 07/05/98; no change of members (4 pages)
3 June 1998	Return made up to 07/05/98; no change of members (4 pages)
23 March 1998	Full accounts made up to 30 September 1997 (11 pages)
23 March 1998	Full accounts made up to 30 September 1997 (11 pages)
10 February 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
10 February 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
4 June 1997	Return made up to 07/05/97; no change of members (4 pages)
4 June 1997	Return made up to 07/05/97; no change of members (4 pages)
2 June 1997	Full accounts made up to 30 September 1996 (12 pages)
2 June 1997	Full accounts made up to 30 September 1996 (12 pages)
23 May 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1996	Full accounts made up to 30 September 1995 (12 pages)
18 March 1996	Full accounts made up to 30 September 1995 (12 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)

RIX Shipping (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland