| Company Name | RZP Ltd. |
|---|---|
| Director | Gary Kenneth Mercer |
| Company Status | Active |
| Company Number | SC239245 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(20 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Gary Kenneth Mercer |
|---|---|
| Date of Birth | November 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Manufacturers Agent |
| Country of Residence | Scotland |
| Correspondence Address | 18 Chelmsford Drive Kelvindale Glasgow Strathclyde G12 0NA Scotland |
| Secretary Name | Janet Mercer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Chelmsford Drive Kelvindale Glasgow Strathclyde G12 0NA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 18 Chelmsford Drive Kelvindale Glasgow G12 0NA Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
Shareholders
| 1 at £1 | Gary Kenneth Mercer 50.00% Ordinary |
|---|---|
| 1 at £1 | Janet Mercer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,348 |
| Cash | £21,447 |
| Current Liabilities | £69,560 |
Accounts
| Latest Accounts | 30 November 2022 (6 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 November 2022 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 November 2023 (5 months, 2 weeks from now) |
Filing History
| 15 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
|---|---|
| 17 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 9 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 20 October 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 8 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 14 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 14 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 23 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 15 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 17 February 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 29 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 November 2009 (10 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 November 2009 (10 pages) |
| 15 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Gary Kenneth Mercer on 6 November 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Gary Kenneth Mercer on 6 November 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Gary Kenneth Mercer on 6 November 2009 (2 pages) |
| 26 August 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 26 August 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 16 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 17 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 17 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 14 November 2007 | Return made up to 06/11/07; no change of members (6 pages) |
| 14 November 2007 | Return made up to 06/11/07; no change of members (6 pages) |
| 24 October 2007 | Registered office changed on 24/10/07 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY (1 page) |
| 13 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 13 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 13 November 2006 | Return made up to 06/11/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 06/11/06; full list of members (6 pages) |
| 28 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 28 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 8 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 8 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 16 August 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 16 August 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 9 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 27 August 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 27 August 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 10 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 4 October 2003 | New director appointed (2 pages) |
| 4 October 2003 | New director appointed (2 pages) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Incorporation (16 pages) |
| 6 November 2002 | Incorporation (16 pages) |