| Company Name | RWP Sub Limited |
|---|---|
| Director | Brian Alexander Arris |
| Company Status | Active |
| Company Number | SC738251 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2022(1 year, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Brian Alexander Arris |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 3 Waverley Place Aberdeen AB10 1XH Scotland |
| Director Name | Mr Jonathan Charles Andrew Whitelaw Graham |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2022(same day as company formation) |
| Role | Pharmacist/Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Waverley Place Aberdeen AB10 1XH Scotland |
| Director Name | Mrs Jennifer Mary Whitelaw Anderson |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2022(1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 November 2022) |
| Role | Pharmacist/Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Waverley Place Aberdeen AB10 1XH Scotland |
| Director Name | Mrs Marianne Whitelaw May |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2022(1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 November 2022) |
| Role | Pharmacist/Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Waverley Place Aberdeen AB10 1XH Scotland |
Location
| Registered Address | 3 Waverley Place Aberdeen AB10 1XH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Charges
| 1 November 2022 | Delivered on: 4 November 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All property or undertaking of the company. Outstanding |
|---|
Filing History
| 27 July 2023 | Confirmation statement made on 12 July 2023 with updates (4 pages) |
|---|---|
| 6 July 2023 | Current accounting period extended from 31 July 2023 to 31 August 2023 (1 page) |
| 4 November 2022 | Registration of charge SC7382510001, created on 1 November 2022 (15 pages) |
| 3 November 2022 | Notification of Kdp (Aberdeen) Limited as a person with significant control on 1 November 2022 (2 pages) |
| 2 November 2022 | Appointment of Mr Brian Alexander Arris as a director on 1 November 2022 (2 pages) |
| 2 November 2022 | Termination of appointment of Jonathan Charles Andrew Whitelaw Graham as a director on 1 November 2022 (1 page) |
| 2 November 2022 | Termination of appointment of Jennifer Mary Whitelaw Anderson as a director on 1 November 2022 (1 page) |
| 2 November 2022 | Termination of appointment of Marianne Whitelaw May as a director on 1 November 2022 (1 page) |
| 2 November 2022 | Cessation of Robert Whitelaw (Aberdeen) Limited as a person with significant control on 1 November 2022 (1 page) |
| 20 July 2022 | Appointment of Mrs Marianne Whitelaw May as a director on 20 July 2022 (2 pages) |
| 20 July 2022 | Appointment of Mrs Jennifer Mary Whitelaw Anderson as a director on 20 July 2022 (2 pages) |
| 13 July 2022 | Incorporation Statement of capital on 2022-07-13
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