Applus Rtd UK Holding Limited

Company Name	Applus Rtd UK Holding Limited
Company Status	Dissolved
Company Number	SC309384
Category	Private Limited Company
Incorporation Date	28 September 2006(17 years, 7 months ago)
Dissolution Date	30 August 2022 (1 year, 8 months ago)
Previous Name	Applus Rtd UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dirk Marinus Dominicus Van Der Put
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	06 September 2021(14 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 30 August 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Block 2 Units C&D West Mains Industrial Estate Grangemouth FK3 8YE Scotland

Secretary Name	Mr John David Hill
Status	Closed
Appointed	31 March 2022(15 years, 6 months after company formation)
Appointment Duration	5 months (closed 30 August 2022)
Role	Company Director
Correspondence Address	Block 2 Units C&D West Mains Industrial Estate Grangemouth FK3 8YE Scotland

Director Name	Mr Darren Basil Abu Ghazaleh
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2022(15 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 30 August 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Block 2 Units C&D West Mains Industrial Estate Grangemouth FK3 8YE Scotland

Director Name	Robert Hendrik Van Doorn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	Klantstraat 13 Uden 5403 Pd The Netherlands

Director Name	Garry Cruickshank
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 2009)
Role	Company Director
Correspondence Address	Fairview Hospital Road Ellon Aberdeenshire AB41 9AW Scotland

Secretary Name	Paul Wenting
Nationality	Dutch
Status	Resigned
Appointed	21 April 2008(1 year, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 December 2015)
Role	Legal Manager
Correspondence Address	Ghijseland 240 Rhoon 3161 Vr

Director Name	Marcel Ronald Blinde
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 July 2008(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2011)
Role	Company Director
Correspondence Address	Laan Van Heemstede 40 Puttershoek 3297 Aj

Director Name	Mirjam Dikken
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 April 2011(4 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2011)
Role	Human Resources Director
Country of Residence	The Netherlands
Correspondence Address	Block 2 Units C And D West Mains Industrial Estate Grangemouth Stirlingshire FK3 8YE Scotland

Director Name	Iain Michael Light
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 December 2015)
Role	Chief Executive Officer
Country of Residence	The Netherlands
Correspondence Address	Rivium 1e Straat 80 2909 Le Capelle A/D Ijssel The Netherlands

Director Name	Mr Neil Roberts Hannah
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(5 years after company formation)
Appointment Duration	6 years, 10 months (resigned 26 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block 2 Units C&D West Mains Industrial Estate Grangemouth FK3 8YE Scotland

Director Name	Mr Sijtze Voulon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 December 2015(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Block 2 Units C&D West Mains Industrial Estate Grangemouth FK3 8YE Scotland

Secretary Name	Mr Terence Colvin Lafferty
Status	Resigned
Appointed	22 December 2015(9 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Block 2 Units C&D West Mains Industrial Estate Grangemouth FK3 8YE Scotland

Director Name	Mr Nicolas John Henderson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(11 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Block 2 Units C&D West Mains Industrial Estate Grangemouth FK3 8YE Scotland

Director Name	MMA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 April 2008)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Contact

Website	applusrtd.com

Location

Registered Address	Block 2 Units C&D West Mains Industrial Estate Grangemouth FK3 8YE Scotland
Constituency	Linlithgow and East Falkirk
Ward	Falkirk North

Shareholders

3.7m at £1	Societe Generale, Surcursal En Espana 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,520,952
Current Liabilities	£190,309

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2022	Appointment of Mr Darren Basil Abu Ghazaleh as a director on 18 May 2022 (2 pages)
31 March 2022	Termination of appointment of Terence Colvin Lafferty as a secretary on 31 March 2022 (1 page)
31 March 2022	Appointment of Mr John David Hill as a secretary on 31 March 2022 (2 pages)
25 November 2021	Termination of appointment of Nicolas John Henderson as a director on 23 November 2021 (1 page)
13 October 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
17 September 2021	Appointment of Mr Dirk Marinus Dominicus Van Der Put as a director on 6 September 2021 (2 pages)
7 November 2020	Voluntary strike-off action has been suspended (1 page)
6 October 2020	First Gazette notice for voluntary strike-off (1 page)
30 September 2020	Application to strike the company off the register (1 page)
23 June 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
23 August 2019	Full accounts made up to 31 December 2018 (21 pages)
7 August 2019	Second filing of Confirmation Statement dated 21/03/2017 (9 pages)
7 August 2019	Second filing of Confirmation Statement dated 15/05/2019 (5 pages)
7 August 2019	Second filing of Confirmation Statement dated 21/03/2019 (7 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/08/2019 (4 pages)
3 April 2019	Confirmation statement made on 21 March 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/08/2019 (3 pages)
31 December 2018	Termination of appointment of Sijtze Voulon as a director on 31 December 2018 (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (20 pages)
27 July 2018	Appointment of Mr Nicolas Henderson as a director on 27 July 2018 (2 pages)
27 July 2018	Termination of appointment of Neil Roberts Hannah as a director on 26 July 2018 (1 page)
12 April 2018	Registered office address changed from Block 2 Units C and D Westmains Industrial Estate Grangemouth FK3 8YE Scotland to Block 2 Units C&D West Mains Industrial Estate Grangemouth FK3 8YE on 12 April 2018 (1 page)
12 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
25 September 2017	Registered office address changed from Unit 2 Blocks C and D West Mains Industrial Estet Grangemouth FK3 8YE to Block 2 Units C and D Westmains Industrial Estate Grangemouth FK3 8YE on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from Unit 2 Blocks C and D West Mains Industrial Estet Grangemouth FK3 8YE to Block 2 Units C and D Westmains Industrial Estate Grangemouth FK3 8YE on 25 September 2017 (1 page)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 March 2017	21/03/17 Statement of Capital gbp 7622104 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/08/2019 (5 pages)
22 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 7,622,104 (4 pages)
22 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised cap removed 01/12/2016 (1 page)
22 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised cap removed 01/12/2016 (1 page)
22 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 7,622,104 (4 pages)
13 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (17 pages)
4 October 2016	Full accounts made up to 31 December 2015 (17 pages)
27 June 2016	Director's details changed for Mr Sijtz Voulon on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Mr Sijtz Voulon on 27 June 2016 (2 pages)
15 March 2016	Termination of appointment of Paul Wenting as a secretary on 22 December 2015 (1 page)
15 March 2016	Appointment of Mr Sijtz Voulon as a director on 22 December 2015 (2 pages)
15 March 2016	Termination of appointment of Iain Michael Light as a director on 22 December 2015 (1 page)
15 March 2016	Appointment of Mr Terence Colvin Lafferty as a secretary on 22 December 2015 (2 pages)
15 March 2016	Appointment of Mr Terence Colvin Lafferty as a secretary on 22 December 2015 (2 pages)
15 March 2016	Termination of appointment of Paul Wenting as a secretary on 22 December 2015 (1 page)
15 March 2016	Appointment of Mr Sijtz Voulon as a director on 22 December 2015 (2 pages)
15 March 2016	Termination of appointment of Iain Michael Light as a director on 22 December 2015 (1 page)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 3,744,604 (4 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 3,744,604 (4 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 3,744,604 (4 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 3,744,604 (4 pages)
3 July 2015	Full accounts made up to 31 December 2014 (14 pages)
3 July 2015	Full accounts made up to 31 December 2014 (14 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 3,744,604 (4 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 3,744,604 (4 pages)
1 September 2014	Full accounts made up to 31 December 2013 (13 pages)
1 September 2014	Full accounts made up to 31 December 2013 (13 pages)
16 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 3,744,606 (14 pages)
16 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 3,744,606 (14 pages)
6 June 2013	Full accounts made up to 31 December 2012 (12 pages)
6 June 2013	Full accounts made up to 31 December 2012 (12 pages)
11 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (14 pages)
11 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
20 December 2011	Full accounts made up to 31 December 2010 (12 pages)
20 December 2011	Full accounts made up to 31 December 2010 (12 pages)
14 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (14 pages)
14 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (14 pages)
18 October 2011	Appointment of Neil Roberts Hannah as a director (3 pages)
18 October 2011	Appointment of Neil Roberts Hannah as a director (3 pages)
18 October 2011	Termination of appointment of Mirjam Dikken as a director (2 pages)
18 October 2011	Termination of appointment of Mirjam Dikken as a director (2 pages)
15 September 2011	Appointment of Iain Michael Light as a director (3 pages)
15 September 2011	Termination of appointment of Marcel Blinde as a director (2 pages)
15 September 2011	Appointment of Iain Michael Light as a director (3 pages)
15 September 2011	Termination of appointment of Marcel Blinde as a director (2 pages)
17 June 2011	Full accounts made up to 31 December 2009 (13 pages)
17 June 2011	Full accounts made up to 31 December 2009 (13 pages)
5 May 2011	Termination of appointment of Robert Doorn as a director (2 pages)
5 May 2011	Appointment of Mirjam Dikken as a director (3 pages)
5 May 2011	Appointment of Mirjam Dikken as a director (3 pages)
5 May 2011	Termination of appointment of Robert Doorn as a director (2 pages)
16 February 2011	Annual return made up to 28 September 2010 with a full list of shareholders (14 pages)
16 February 2011	Annual return made up to 28 September 2010 with a full list of shareholders (14 pages)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	Compulsory strike-off action has been discontinued (1 page)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
2 August 2010	Full accounts made up to 31 December 2008 (14 pages)
2 August 2010	Full accounts made up to 31 December 2008 (14 pages)
13 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (8 pages)
13 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (8 pages)
21 May 2009	Company name changed applus rtd uk LIMITED\certificate issued on 21/05/09 (2 pages)
21 May 2009	Company name changed applus rtd uk LIMITED\certificate issued on 21/05/09 (2 pages)
12 May 2009	Director's change of particulars / marcel blinde / 01/04/2009 (1 page)
12 May 2009	Director's change of particulars / marcel blinde / 01/04/2009 (1 page)
12 May 2009	Secretary's change of particulars / paul wenting / 22/04/2009 (1 page)
12 May 2009	Secretary's change of particulars / paul wenting / 22/04/2009 (1 page)
19 March 2009	Appointment terminated director garry cruickshank (1 page)
19 March 2009	Appointment terminated director garry cruickshank (1 page)
16 January 2009	Full accounts made up to 31 December 2007 (13 pages)
16 January 2009	Auditor's resignation (1 page)
16 January 2009	Full accounts made up to 31 December 2007 (13 pages)
16 January 2009	Auditor's resignation (1 page)
29 December 2008	Ad 17/12/08\gbp si 669603@1=669603\gbp ic 3075001/3744604\ (2 pages)
29 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 December 2008	Ad 17/12/08\gbp si 669603@1=669603\gbp ic 3075001/3744604\ (2 pages)
29 December 2008	Nc inc already adjusted 17/12/08 (1 page)
29 December 2008	Nc inc already adjusted 17/12/08 (1 page)
29 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 November 2008	Return made up to 28/09/08; full list of members (8 pages)
5 November 2008	Return made up to 28/09/08; full list of members (8 pages)
29 July 2008	Director appointed marcel ronald blinde (1 page)
29 July 2008	Director appointed marcel ronald blinde (1 page)
22 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
22 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
12 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors auth to purch shares and auth to enter into loan agreement 21/04/2008 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 May 2008	Nc inc already adjusted 21/04/08 (2 pages)
12 May 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
12 May 2008	Ad 21/04/08\gbp si 3075000@1=3075000\gbp ic 1/3075001\ (2 pages)
12 May 2008	Registered office changed on 12/05/2008 from johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
12 May 2008	Ad 21/04/08\gbp si 3075000@1=3075000\gbp ic 1/3075001\ (2 pages)
12 May 2008	Registered office changed on 12/05/2008 from johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
12 May 2008	Secretary appointed paul wenting (2 pages)
12 May 2008	Nc inc already adjusted 21/04/08 (2 pages)
12 May 2008	Secretary appointed paul wenting (2 pages)
12 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors auth to purch shares and auth to enter into loan agreement 21/04/2008 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 May 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
16 October 2007	Return made up to 28/09/07; full list of members (5 pages)
16 October 2007	Return made up to 28/09/07; full list of members (5 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New secretary appointed (2 pages)
8 February 2007	Registered office changed on 08/02/07 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE (1 page)
8 February 2007	Registered office changed on 08/02/07 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
28 September 2006	Incorporation (34 pages)
28 September 2006	Incorporation (34 pages)

Applus Rtd UK Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland