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. 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)
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 |