RSVP DESIGN LIMITED - RENFREWSHIRE


Company Profile Company Filings

Overview

RSVP DESIGN LIMITED is a Private Limited Company from RENFREWSHIRE and has the status: Active.
RSVP DESIGN LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: SC253981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

RSVP DESIGN LIMITED - RENFREWSHIRE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2 DARLUITH PARK, BROOKFIELD
RENFREWSHIRE
PA5 8DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY COX Mar 1955 British Director 2003-08-13 CURRENT
MR GRAHAM COOK Jul 1962 British Director 2003-08-08 CURRENT
MRS. ANNE GILLIES COOK Apr 1960 British Director 2003-08-08 CURRENT
KATHRYN ANN ALDER Sep 1957 British Director 2003-08-13 CURRENT
MR GRAHAM COOK Jul 1962 British Secretary 2003-08-08 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2003-08-08 UNTIL 2003-08-08 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2003-08-08 UNTIL 2003-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sga (Scotland) Holdings Limited 2019-12-23 Johnstone   Renfrewshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Sga (Scotland) Holdings Ltd. 2019-12-23 Johnstone   Ownership of shares 50 to 75 percent
Mr Graham Cook 2016-04-06 - 2019-12-23 7/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN RECRUITMENT GROUP LIMITED PURLEY UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
PANGYRUS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RUN FOR YOUR LIFE CIC LANCASTER Active MICRO ENTITY 85510 - Sports and recreation education
FUTURE FACTORY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CORDYN GROUP LIMITED EDINBURGH Dissolved... 82990 - Other business support service activities n.e.c.
MOBILE LEARNING DESIGN LTD JOHNSTONE Dissolved... 62012 - Business and domestic software development
GRAHAM COOK (US) LIMITED JOHNSTONE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SGA (SCOTLAND) HOLDINGS LIMITED JOHNSTONE SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EXPERIENTIAL LEARNING TOOLS LTD. JOHNSTONE SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
RSVP DESIGN LIMITED 2024-01-30 30-06-2023 603 Cash 31,212 equity
RSVP DESIGN LIMITED 2023-03-30 30-06-2022 5,570 Cash 22,429 equity
RSVP DESIGN LIMITED 2022-01-21 30-06-2021 2,189 Cash 35,887 equity
RSVP_DESIGN_LIMITED - Accounts 2019-09-11 31-12-2018 £19,554 Cash £35,569 equity
RSVP_DESIGN_LTD - Accounts 2018-09-07 31-12-2017 £2,270 Cash £23,951 equity
Abbreviated Company Accounts - RSVP DESIGN LIMITED 2016-10-01 31-12-2015 £126 Cash £7,413 equity
Accounts filed on 31-12-2014 2015-09-19 31-12-2014 £3,294 Cash £12,014 equity
Accounts filed on 31-12-2013 2014-08-30 31-12-2013 £2,177 Cash £239 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JULIAN COTTON LIMITED JOHNSTONE Active MICRO ENTITY 42910 - Construction of water projects
COACH-ABILITY LTD JOHNSTONE Active DORMANT 70229 - Management consultancy activities other than financial management
TAYCOR PRODUCTIONS LIMITED JOHNSTONE UNITED KINGDOM Active DORMANT 60200 - Television programming and broadcasting activities
GRAHAM COOK (US) LIMITED JOHNSTONE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SGA (SCOTLAND) HOLDINGS LIMITED JOHNSTONE SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EXPERIENTIAL LEARNING TOOLS LTD. JOHNSTONE SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development