Company NameRZP Ltd.
DirectorGary Kenneth Mercer
Company StatusActive
Company NumberSC239245
CategoryPrivate Limited Company
Incorporation Date6 November 2002(21 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Gary Kenneth Mercer
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2002(same day as company formation)
RoleManufacturers Agent
Country of ResidenceScotland
Correspondence Address18 Chelmsford Drive
Kelvindale
Glasgow
Strathclyde
G12 0NA
Scotland
Secretary NameJanet Mercer
NationalityBritish
StatusCurrent
Appointed06 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address18 Chelmsford Drive
Kelvindale
Glasgow
Strathclyde
G12 0NA
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed06 November 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed06 November 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address18 Chelmsford Drive
Kelvindale
Glasgow
G12 0NA
Scotland
ConstituencyGlasgow North
WardMaryhill/Kelvin

Shareholders

1 at £1Gary Kenneth Mercer
50.00%
Ordinary
1 at £1Janet Mercer
50.00%
Ordinary

Financials

Year2014
Net Worth£25,348
Cash£21,447
Current Liabilities£69,560

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Filing History

9 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
20 October 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
8 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
14 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
14 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
21 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
23 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
7 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
7 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
15 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
10 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(4 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(4 pages)
17 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
10 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
10 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
17 February 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
17 February 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(4 pages)
29 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(4 pages)
29 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(4 pages)
31 July 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 July 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
8 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
21 March 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 March 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
30 July 2010Total exemption small company accounts made up to 30 November 2009 (10 pages)
30 July 2010Total exemption small company accounts made up to 30 November 2009 (10 pages)
15 January 2010Director's details changed for Gary Kenneth Mercer on 6 November 2009 (2 pages)
15 January 2010Director's details changed for Gary Kenneth Mercer on 6 November 2009 (2 pages)
15 January 2010Director's details changed for Gary Kenneth Mercer on 6 November 2009 (2 pages)
15 January 2010Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
26 August 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
26 August 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
16 December 2008Return made up to 06/11/08; full list of members (3 pages)
16 December 2008Return made up to 06/11/08; full list of members (3 pages)
17 September 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
17 September 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
14 November 2007Return made up to 06/11/07; no change of members (6 pages)
14 November 2007Return made up to 06/11/07; no change of members (6 pages)
24 October 2007Registered office changed on 24/10/07 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY (1 page)
24 October 2007Registered office changed on 24/10/07 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY (1 page)
13 September 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
13 September 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
13 November 2006Return made up to 06/11/06; full list of members (6 pages)
13 November 2006Return made up to 06/11/06; full list of members (6 pages)
28 September 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
28 September 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
8 November 2005Return made up to 06/11/05; full list of members (6 pages)
8 November 2005Return made up to 06/11/05; full list of members (6 pages)
16 August 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
16 August 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
9 November 2004Return made up to 06/11/04; full list of members (6 pages)
9 November 2004Return made up to 06/11/04; full list of members (6 pages)
27 August 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
27 August 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
10 November 2003Return made up to 06/11/03; full list of members (6 pages)
10 November 2003Return made up to 06/11/03; full list of members (6 pages)
4 October 2003New director appointed (2 pages)
4 October 2003New director appointed (2 pages)
24 January 2003New secretary appointed (2 pages)
24 January 2003New secretary appointed (2 pages)
8 November 2002Director resigned (1 page)
8 November 2002Secretary resigned (1 page)
8 November 2002Secretary resigned (1 page)
8 November 2002Director resigned (1 page)
6 November 2002Incorporation (16 pages)
6 November 2002Incorporation (16 pages)