RIO PRESTIGE PERFORMANCE (UK) LIMITED
ABERDEEN LEDGE 779 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC262685
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,745,471 . The most likely internet sites of RIO PRESTIGE PERFORMANCE (UK) LIMITED are www.rioprestigeperformanceuk.co.uk, and www.rio-prestige-performance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rio Prestige Performance Uk Limited is a Private Limited Company. The company registration number is SC262685. Rio Prestige Performance Uk Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Rio Prestige Performance Uk Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. GRAY, William Ian, Dr is a Director of the company. Secretary MCLEOD, Mark Baillie has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director BRADLEY, Gerald has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 03 April 2006

Director
GRAY, William Ian, Dr
Appointed Date: 12 April 2004
66 years old

Resigned Directors

Secretary
MCLEOD, Mark Baillie
Resigned: 13 June 2007
Appointed Date: 05 June 2007

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 03 April 2006
Appointed Date: 29 January 2004

Director
BRADLEY, Gerald
Resigned: 26 May 2005
Appointed Date: 15 April 2004
48 years old

Nominee Director
LEDGE SERVICES LIMITED
Resigned: 12 April 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Dr William Ian Gray
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RIO PRESTIGE PERFORMANCE (UK) LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
29 Nov 2016
Micro company accounts made up to 28 February 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,745,471

12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,745,471

...
... and 34 more events
11 Aug 2004
New director appointed
17 Apr 2004
New director appointed
17 Apr 2004
Director resigned
07 Apr 2004
Company name changed ledge 779 LIMITED\certificate issued on 07/04/04
29 Jan 2004
Incorporation

RIO PRESTIGE PERFORMANCE (UK) LIMITED Charges

13 December 2004
Bond & floating charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Rio Prestige Performance Fund Limited
Description: Undertaking and all property and assets present and future…