RAPIER ENERGY LTD. - HAMILTON


Company Profile Company Filings

Overview

RAPIER ENERGY LTD. is a Private Limited Company from HAMILTON SCOTLAND and has the status: Active.
RAPIER ENERGY LTD. was incorporated 17 years ago on 05/01/2007 and has the registered number: SC314151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RAPIER ENERGY LTD. - HAMILTON

This company is listed in the following categories:
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

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

8 DOUGLAS STREET
HAMILTON
LANARKSHIRE
ML3 0BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NORTHBURN SERVICES LIMITED Corporate Director 2021-09-07 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2007-01-05 UNTIL 2007-01-05 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2007-01-05 UNTIL 2007-01-05 RESIGNED
MR ROBERT ISAAC WYLIE Jul 1956 British Director 2021-09-07 UNTIL 2022-07-11 RESIGNED
MR BARRY JOHN ALAN CACKETT Mar 1969 British Director 2007-01-05 UNTIL 2021-09-07 RESIGNED
MR MICHAEL ANTHONY DICKIE Apr 1951 British Director 2011-09-01 UNTIL 2013-04-30 RESIGNED
MR OWEN MAZE May 1953 British Director 2007-01-05 UNTIL 2016-07-14 RESIGNED
MR ROBERT ISAAC WYLIE Jul 1956 British Secretary 2007-01-06 UNTIL 2022-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northburn Services Limited 2021-09-07 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Barry John Cackett 2016-04-06 - 2021-09-07 3/1969 Ormskirk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUMBRIAN STORAGE LIMITED WALSALL ENGLAND ... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
JARRON LIMITED ORMSKIRK Active UNAUDITED ABRIDGED 46711 - Wholesale of petroleum and petroleum products
JUST FOR CARS LIMITED ORMSKIRK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SCARISBRICK HALL DEVELOPMENTS LIMITED ORMSKIRK Active MICRO ENTITY 41202 - Construction of domestic buildings
RAPIER STORAGE LIMITED WORKINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SCARISBRICK HALL HOLDINGS LIMITED ORMSKIRK Active DORMANT 70100 - Activities of head offices
ETERNITY BRIDAL WEAR LIMITED ORMSKIRK Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SCARISBRICK HALL SCHOOL LIMITED ORMSKIRK Active UNAUDITED ABRIDGED 85200 - Primary education
BEAUTIFUL BEGINNINGS DAY NURSERY LTD ORMSKIRK Active DORMANT 85100 - Pre-primary education
OIL RECOVERIES LIMITED ORMSKIRK Active UNAUDITED ABRIDGED 38120 - Collection of hazardous waste
JARRON ENERGY LIMITED ORMSKIRK Active DORMANT 46711 - Wholesale of petroleum and petroleum products
NORTHBURN OILS LTD ORMSKIRK ENGLAND Active TOTAL EXEMPTION FULL 38220 - Treatment and disposal of hazardous waste
NORTHBURN OILS HOLDINGS LIMITED ORMSKIRK ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NORTHBURN RENEWABLE OILS LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 38220 - Treatment and disposal of hazardous waste
PRESCIENCE MEDIA 2 LIMITED LIABILITY PARTNERSHIP BEACONSFIELD Dissolved... FULL None Supplied
JARRON LLP ORMSKIRK Dissolved... TOTAL EXEMPTION SMALL None Supplied
NORTHBURN INDUSTRIAL SERVICES LIMITED GLASGOW ... FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
KILTARIE DEVELOPMENTS LTD HAMILTON Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Rapier Energy Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-18 31-12-2022 £-104,343 equity
Rapier Energy Limited - Accounts to registrar (filleted) - small 18.2 2022-09-13 31-12-2021 £166 Cash £-102,765 equity
Rapier Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £187 Cash £-101,566 equity
Rapier Energy Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £1,894 Cash £-100,105 equity
Rapier Energy Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-12-2018 £5,333 Cash £-99,283 equity
Rapier Energy Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £5,016 Cash £-97,015 equity
Rapier Energy Limited - Accounts to registrar - small 17.2 2017-07-04 31-12-2016 £4,748 Cash £-94,037 equity
Rapier Energy Limited - Abbreviated accounts 16.1 2016-09-10 31-12-2015 £15,884 Cash £-443,481 equity
Rapier Energy Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £76,562 Cash £-422,627 equity
Rapier Energy Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £27,240 Cash £-394,738 equity

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