RI DORMANT NO.12 LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
RI DORMANT NO.12 LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
RI DORMANT NO.12 LIMITED was incorporated 51 years ago on 07/09/1972 and has the registered number: SC051362. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RI DORMANT NO.12 LIMITED was incorporated 51 years ago on 07/09/1972 and has the registered number: SC051362. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RI DORMANT NO.12 LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CA'D'ORO
GLASGOW
SCOTLAND
G1 3PE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
RENTOKIL UYJ LIMITED (until 01/09/2009)
RENTOKIL UYJ LIMITED (until 01/09/2009)
RENTOKIL AILSA ENVIRONMENTAL LIMITED (until 11/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CATHERINE STEAD | Secretary | 2017-04-04 | CURRENT | ||
| MS CATHERINE JANE STEAD | Oct 1978 | British | Director | 2016-08-08 | CURRENT |
| MR JEFFREYS KRISTEN HAMPSON | Aug 1974 | British | Director | 2022-03-30 | CURRENT |
| DR ALLAN ROSS JONES | Sep 1946 | British | Director | 1997-03-25 UNTIL 1998-05-01 | RESIGNED |
| MR JONATHAN MARK SMITH | Jun 1959 | British | Director | 1998-06-02 UNTIL 2000-01-01 | RESIGNED |
| WILLIAM ROXBY ROBSON | Apr 1951 | British | Director | RESIGNED | |
| ANTHONY FRANK PRENTICE | Feb 1948 | British | Director | 1992-06-01 UNTIL 1993-04-07 | RESIGNED |
| MS SIOBHAN DENISE SILCOCK | Apr 1967 | British | Director | 1994-03-01 UNTIL 2000-04-28 | RESIGNED |
| MR ANDREW MALCOLM MCNAIR | Nov 1950 | British | Director | RESIGNED | |
| ALEXANDRA JANE LAAN | Oct 1969 | British | Director | 2011-11-29 UNTIL 2016-04-29 | RESIGNED |
| GEORGE ERIC HARRISON | Mar 1937 | British | Director | RESIGNED | |
| MR PAUL GRIFFITHS | Jul 1952 | British | Director | 2007-04-02 UNTIL 2011-11-29 | RESIGNED |
| MR JAMES PITCAIRN | May 1947 | British | Director | 1990-01-01 UNTIL 1991-11-21 | RESIGNED |
| MS SIOBHAN DENISE SILCOCK | Apr 1967 | British | Secretary | 1994-03-01 UNTIL 1998-12-02 | RESIGNED |
| ELIZABETH JAYNE CLARE COOPER | British | Secretary | 1991-12-16 UNTIL 1994-03-01 | RESIGNED | |
| MR PAUL GRIFFITHS | Jul 1952 | British | Secretary | 2006-01-03 UNTIL 2011-11-29 | RESIGNED |
| MR ERIC MCDONALD | Secretary | 1990-01-01 UNTIL 1991-12-16 | RESIGNED | ||
| MICHAEL JOHN BULL | Sep 1940 | Secretary | RESIGNED | ||
| GARETH TREVOR BROWN | Dec 1957 | British | Secretary | 1998-12-02 UNTIL 2006-01-03 | RESIGNED |
| PAUL MICHAEL DOROSZCZUK | Apr 1953 | British | Director | 1999-01-01 UNTIL 2001-01-02 | RESIGNED |
| GRAYSTON CENTRAL SERVICES LIMITED | Corporate Director | 2000-11-27 UNTIL 2017-04-04 | RESIGNED | ||
| PLANT NOMINEES LIMITED | Corporate Secretary | 2011-11-29 UNTIL 2017-04-04 | RESIGNED | ||
| MR MARK EWART ALDRIDGE | May 1950 | British | Director | 1991-12-15 UNTIL 1993-04-05 | RESIGNED |
| MR JOHN MURRAY ALLAN | Aug 1948 | British | Director | 1993-04-05 UNTIL 1994-03-01 | RESIGNED |
| BRYAN BOYLE | Mar 1971 | British | Director | 2000-04-26 UNTIL 2007-02-01 | RESIGNED |
| GARETH TREVOR BROWN | Dec 1957 | British | Director | 2007-04-02 UNTIL 2009-08-25 | RESIGNED |
| ELIZABETH JAYNE CLARE COOPER | British | Director | 1991-12-16 UNTIL 1994-03-01 | RESIGNED | |
| RICHARD JOHN COWELL | Oct 1942 | British | Director | RESIGNED | |
| MR MARK JOHN GODFREY | Jun 1966 | English | Director | 2001-01-02 UNTIL 2005-02-24 | RESIGNED |
| MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2017-04-04 UNTIL 2022-03-30 | RESIGNED |
| JOHN FINDLATER | Nov 1946 | British | Director | RESIGNED | |
| STEPHEN JAMES FRETWELL | Sep 1954 | British | Director | 2000-03-28 UNTIL 2000-11-13 | RESIGNED |
| MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2016-04-29 UNTIL 2016-08-08 | RESIGNED |
| RONALD GRAY | Mar 1961 | British | Director | 1991-12-15 UNTIL 1993-03-31 | RESIGNED |
| PETER WEBSTER | Aug 1955 | British | Director | 2000-11-27 UNTIL 2001-01-02 | RESIGNED |
| PLANT NOMINEES LIMITED | Corporate Director | 2011-11-29 UNTIL 2017-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rentokil Initial (1993) Limited | 2016-04-06 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |