Company NameRPS Gp 1 Limited
Company StatusDissolved
Company NumberSC362790
CategoryPrivate Limited Company
Incorporation Date17 July 2009(13 years, 8 months ago)
Dissolution Date27 December 2016 (6 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Allan Newman
Date of BirthApril 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHurst Farm
Hurst Road
Headley
Surrey
KT18 6DP
Secretary NameDavid Allan Newman
NationalityBritish
StatusClosed
Appointed17 July 2009(same day as company formation)
RoleCompany Director
Correspondence AddressHurst Farm Hurst Road
Headley
Surrey
KT18 6DP

Location

Registered AddressEdinburgh Quay
133 Fountainbridge
Edinburgh
Midlothian
EH3 9AG
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Net Worth£100

Accounts

Latest Accounts31 July 2015 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

27 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
7 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
12 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(4 pages)
12 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(4 pages)
18 May 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
18 May 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
13 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
26 March 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
26 March 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(4 pages)
8 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(4 pages)
3 May 2013Total exemption small company accounts made up to 31 July 2012 (38 pages)
3 May 2013Total exemption small company accounts made up to 31 July 2012 (38 pages)
31 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
25 June 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 June 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
12 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
19 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 August 2010Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
9 August 2010Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
17 July 2009Incorporation (32 pages)
17 July 2009Incorporation (32 pages)