| Company Name | RPW Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC423902 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2012(11 years, 11 months ago) |
| Dissolution Date | 3 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Robert Paul White |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2/1 17 Braids Circle Paisley PA2 6HS Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2012(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2012(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karen White 8.33% Ordinary A-z |
|---|---|
| 1 at £1 | Robert Paul White 8.33% Ordinary A-z |
| 5 at £1 | Karen White 41.67% Ordinary |
| 5 at £1 | Robert Paul White 41.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,891 |
| Cash | £6,894 |
| Current Liabilities | £9,785 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2014 | Application to strike the company off the register (3 pages) |
| 23 May 2014 | Application to strike the company off the register (3 pages) |
| 20 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 18 May 2012 | Appointment of Mr Robert Paul White as a director (2 pages) |
| 18 May 2012 | Appointment of Mr Robert Paul White as a director (2 pages) |
| 18 May 2012 | Statement of capital following an allotment of shares on 11 May 2012
|
| 18 May 2012 | Statement of capital following an allotment of shares on 11 May 2012
|
| 18 May 2012 | Statement of capital following an allotment of shares on 11 May 2012
|
| 18 May 2012 | Statement of capital following an allotment of shares on 11 May 2012
|
| 11 May 2012 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 11 May 2012 | Incorporation (28 pages) |
| 11 May 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 11 May 2012 (1 page) |
| 11 May 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 11 May 2012 (1 page) |
| 11 May 2012 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 11 May 2012 | Termination of appointment of Cosec Limited as a director (1 page) |
| 11 May 2012 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 11 May 2012 | Termination of appointment of Cosec Limited as a director (1 page) |
| 11 May 2012 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 11 May 2012 | Incorporation (28 pages) |