RDPC LIMITED
EDINBURGH NEWCO (769) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6JL

Company number SC255144
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 31/17 OCEAN DRIVE, EDINBURGH, SCOTLAND, EH6 6JL
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 28 Primrose Bank Road Edinburgh EH5 3JF to 31/17 Ocean Drive Edinburgh EH6 6JL on 30 September 2015. The most likely internet sites of RDPC LIMITED are www.rdpc.co.uk, and www.rdpc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Rdpc Limited is a Private Limited Company. The company registration number is SC255144. Rdpc Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Rdpc Limited is 31 17 Ocean Drive Edinburgh Scotland Eh6 6jl. . STALEY, Judith Rosalind is a Secretary of the company. DRYSDALE, Robert Alexander is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
STALEY, Judith Rosalind
Appointed Date: 13 November 2003

Director
DRYSDALE, Robert Alexander
Appointed Date: 13 November 2003
70 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 13 November 2003
Appointed Date: 02 September 2003

Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 13 November 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Robert Alexander Drysdale
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RDPC LIMITED Events

09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Registered office address changed from 28 Primrose Bank Road Edinburgh EH5 3JF to 31/17 Ocean Drive Edinburgh EH6 6JL on 30 September 2015
15 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2

17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
19 Nov 2003
New director appointed
14 Nov 2003
Company name changed newco (769) LIMITED\certificate issued on 14/11/03
14 Nov 2003
Registered office changed on 14/11/03 from: 39 castle street edinburgh EH2 3BH
14 Nov 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
02 Sep 2003
Incorporation

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