Company NameRJP Serene Ltd
DirectorRobert John Polson
Company StatusActive
Company NumberSC407313
CategoryPrivate Limited Company
Incorporation Date13 September 2011(12 years, 6 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Director

Director NameMr Robert John Polson
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2011(same day as company formation)
RoleFisherman
Country of ResidenceScotland
Correspondence AddressLaebrak Symbister
Whalsay
Shetland
ZE2 9EL
Scotland

Location

Registered Address2 North Ness Business Park
Shetland
ZE1 0LZ
Scotland
ConstituencyOrkney and Shetland
WardLerwick North
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£79,560
Cash£98,918
Current Liabilities£38,102

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return13 September 2023 (6 months, 2 weeks ago)
Next Return Due27 September 2024 (6 months from now)

Charges

1 June 2021Delivered on: 16 June 2021
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Outstanding
8 February 2021Delivered on: 10 February 2021
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

Filing History

10 February 2021Registration of charge SC4073130001, created on 8 February 2021 (17 pages)
14 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
12 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
13 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
12 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
13 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
9 March 2018Micro company accounts made up to 30 September 2017 (5 pages)
13 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
30 March 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 March 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
9 March 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 March 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(3 pages)
14 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(3 pages)
28 August 2015Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Shetland ZE1 0LZ on 28 August 2015 (1 page)
28 August 2015Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Shetland ZE1 0LZ on 28 August 2015 (1 page)
3 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
3 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 September 2014Annual return made up to 13 September 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 13 September 2014 with a full list of shareholders (3 pages)
15 September 2014Director's details changed for Mr Robert John Polson on 1 August 2014 (2 pages)
15 September 2014Director's details changed for Mr Robert John Polson on 1 August 2014 (2 pages)
3 March 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 March 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(3 pages)
13 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(3 pages)
29 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 April 2013Registered office address changed from Valkyrie Huxter Whalsay Shetland ZE2 9AH Scotland on 25 April 2013 (1 page)
25 April 2013Registered office address changed from Valkyrie Huxter Whalsay Shetland ZE2 9AH Scotland on 25 April 2013 (1 page)
25 April 2013Director's details changed for Mr Robert John Polson on 22 April 2013 (2 pages)
25 April 2013Director's details changed for Mr Robert John Polson on 22 April 2013 (2 pages)
24 April 2013Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland on 24 April 2013 (1 page)
24 April 2013Director's details changed for Mr Robert John Polson on 22 April 2013 (2 pages)
24 April 2013Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland on 24 April 2013 (1 page)
24 April 2013Director's details changed for Mr Robert John Polson on 22 April 2013 (2 pages)
13 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
13 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
13 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
13 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
13 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)