RI DORMANT NO.12 LIMITED
GLASGOW RENTOKIL UYJ LIMITED RENTOKIL AILSA ENVIRONMENTAL LIMITED AILSA INDUSTRIAL & ENVIRONMENTAL SERVICES LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1AL

Company number SC051362
Status Active
Incorporation Date 7 September 1972
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 4 April 2017; Termination of appointment of Plant Nominees Limited as a secretary on 4 April 2017; Appointment of Mrs Catherine Stead as a secretary on 4 April 2017. The most likely internet sites of RI DORMANT NO.12 LIMITED are www.ridormantno12.co.uk, and www.ri-dormant-no-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ri Dormant No 12 Limited is a Private Limited Company. The company registration number is SC051362. Ri Dormant No 12 Limited has been working since 07 September 1972. The present status of the company is Active. The registered address of Ri Dormant No 12 Limited is 1 George Square Glasgow G2 1al. . STEAD, Catherine is a Secretary of the company. FAGAN, Daragh Patrick Feltrim is a Director of the company. STEAD, Catherine is a Director of the company. Secretary BROWN, Gareth Trevor has been resigned. Secretary BULL, Michael John has been resigned. Secretary COOPER, Elizabeth Jayne Clare has been resigned. Secretary GRIFFITHS, Paul has been resigned. Secretary MCDONALD, Eric has been resigned. Secretary SILCOCK, Siobhan Denise has been resigned. Secretary PLANT NOMINEES LIMITED has been resigned. Director ALDRIDGE, Mark Ewart has been resigned. Director ALLAN, John Murray has been resigned. Director BOYLE, Bryan has been resigned. Director BROWN, Gareth Trevor has been resigned. Director COOPER, Elizabeth Jayne Clare has been resigned. Director COWELL, Richard John has been resigned. Director DOROSZCZUK, Paul Michael has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director FINDLATER, John has been resigned. Director FRETWELL, Stephen James has been resigned. Director GODFREY, Mark John has been resigned. Director GRAY, Ronald has been resigned. Director GRIFFITHS, Paul has been resigned. Director HARRISON, George Eric has been resigned. Director LAAN, Alexandra Jane has been resigned. Director MCNAIR, Andrew Malcolm has been resigned. Director PITCAIRN, James has been resigned. Director PRENTICE, Anthony Frank has been resigned. Director ROBSON, William Roxby has been resigned. Director ROSS JONES, Allan, Dr has been resigned. Director SILCOCK, Siobhan Denise has been resigned. Director SMITH, Jonathan Mark has been resigned. Director WEBSTER, Peter has been resigned. Director GRAYSTON CENTRAL SERVICES LIMITED has been resigned. Director PLANT NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STEAD, Catherine
Appointed Date: 04 April 2017
Director
FAGAN, Daragh Patrick Feltrim
Appointed Date: 04 April 2017
56 years old
Director
STEAD, Catherine
Appointed Date: 08 August 2016
47 years old

Resigned Directors

Secretary
BROWN, Gareth Trevor
Resigned: 03 January 2006
Appointed Date: 02 December 1998
Secretary
BULL, Michael John
Resigned: 01 January 1990
Secretary
COOPER, Elizabeth Jayne Clare
Resigned: 01 March 1994
Appointed Date: 16 December 1991
Secretary
GRIFFITHS, Paul
Resigned: 29 November 2011
Appointed Date: 03 January 2006
Secretary
MCDONALD, Eric
Resigned: 16 December 1991
Appointed Date: 01 January 1990
Secretary
SILCOCK, Siobhan Denise
Resigned: 02 December 1998
Appointed Date: 01 March 1994
Secretary
PLANT NOMINEES LIMITED
Resigned: 04 April 2017
Appointed Date: 29 November 2011
Director
ALDRIDGE, Mark Ewart
Resigned: 05 April 1993
Appointed Date: 15 December 1991
75 years old
Director
ALLAN, John Murray
Resigned: 01 March 1994
Appointed Date: 05 April 1993
77 years old
Director
BOYLE, Bryan
Resigned: 01 February 2007
Appointed Date: 26 April 2000
54 years old
Director
BROWN, Gareth Trevor
Resigned: 25 August 2009
Appointed Date: 02 April 2007
68 years old
Director
COOPER, Elizabeth Jayne Clare
Resigned: 01 March 1994
Appointed Date: 16 December 1991
70 years old
Director
COWELL, Richard John
Resigned: 01 January 1990
83 years old
Director
DOROSZCZUK, Paul Michael
Resigned: 02 January 2001
Appointed Date: 01 January 1999
72 years old
Director
FAGAN, Daragh Patrick Feltrim
Resigned: 08 August 2016
Appointed Date: 29 April 2016
56 years old
Director
FINDLATER, John
Resigned: 15 December 1991
79 years old
Director
FRETWELL, Stephen James
Resigned: 13 November 2000
Appointed Date: 28 March 2000
71 years old
Director
GODFREY, Mark John
Resigned: 24 February 2005
Appointed Date: 02 January 2001
59 years old
Director
GRAY, Ronald
Resigned: 31 March 1993
Appointed Date: 15 December 1991
64 years old
Director
GRIFFITHS, Paul
Resigned: 29 November 2011
Appointed Date: 02 April 2007
73 years old
Director
HARRISON, George Eric
Resigned: 01 January 1990
88 years old
Director
LAAN, Alexandra Jane
Resigned: 29 April 2016
Appointed Date: 29 November 2011
56 years old
Director
MCNAIR, Andrew Malcolm
Resigned: 27 November 1998
75 years old
Director
PITCAIRN, James
Resigned: 21 November 1991
Appointed Date: 01 January 1990
78 years old
Director
PRENTICE, Anthony Frank
Resigned: 07 April 1993
Appointed Date: 01 June 1992
77 years old
Director
ROBSON, William Roxby
Resigned: 21 May 1991
74 years old
Director
ROSS JONES, Allan, Dr
Resigned: 01 May 1998
Appointed Date: 25 March 1997
79 years old
Director
SILCOCK, Siobhan Denise
Resigned: 28 April 2000
Appointed Date: 01 March 1994
58 years old
Director
SMITH, Jonathan Mark
Resigned: 01 January 2000
Appointed Date: 02 June 1998
66 years old
Director
WEBSTER, Peter
Resigned: 02 January 2001
Appointed Date: 27 November 2000
70 years old
Director
GRAYSTON CENTRAL SERVICES LIMITED
Resigned: 04 April 2017
Appointed Date: 27 November 2000
Director
PLANT NOMINEES LIMITED
Resigned: 04 April 2017
Appointed Date: 29 November 2011

Persons With Significant Control

Rentokil Initial (1993) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RI DORMANT NO.12 LIMITED Events

07 Apr 2017
Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 4 April 2017
07 Apr 2017
Termination of appointment of Plant Nominees Limited as a secretary on 4 April 2017
07 Apr 2017
Appointment of Mrs Catherine Stead as a secretary on 4 April 2017
07 Apr 2017
Termination of appointment of Plant Nominees Limited as a director on 4 April 2017
07 Apr 2017
Termination of appointment of Grayston Central Services Limited as a director on 4 April 2017
...
... and 171 more events
17 Aug 1987
Return made up to 31/12/86; full list of members
10 Aug 1987
Full group accounts made up to 30 September 1986
23 Oct 1986
Return made up to 31/12/85; full list of members
03 Jul 1984
Accounts made up to 30 September 1982
07 Sep 1972
Incorporation

RI DORMANT NO.12 LIMITED Charges

8 October 1984
Standard security
Delivered: 18 October 1984
Status: Satisfied on 4 August 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at clerk street, paisley.
28 December 1983
Standard security
Delivered: 11 January 1984
Status: Satisfied on 4 August 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at clerk street paisley.
28 January 1981
Floating charge
Delivered: 9 February 1981
Status: Satisfied on 4 August 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 May 1974
Standard security
Delivered: 17 May 1974
Status: Satisfied on 5 January 2008
Persons entitled: James Harrison & Co (Builders) LTD
Description: All and whole 804/1000 acre at clark street, paisley.
2 October 1972
Bond of cash credit & floating charge
Delivered: 30 October 1972
Status: Satisfied on 4 August 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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