RM POWER LIMITED
PERTH

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Company number SC483175
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, SCOTLAND, PH1 5JN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to 6 Atholl Crescent Perth PH1 5JN on 19 January 2017; Confirmation statement made on 29 July 2016 with updates; Termination of appointment of John Maslen as a director on 17 June 2016. The most likely internet sites of RM POWER LIMITED are www.rmpower.co.uk, and www.rm-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Rm Power Limited is a Private Limited Company. The company registration number is SC483175. Rm Power Limited has been working since 29 July 2014. The present status of the company is Active. The registered address of Rm Power Limited is 6 Atholl Crescent Perth Scotland Ph1 5jn. . JENNISON, Ian Anthony Mark is a Director of the company. WYLLIE, Mark John Lyon is a Director of the company. WYLLIE, Romana is a Director of the company. Director MASLEN, John has been resigned. Director MCLINTOCK, Andrew Thomson has been resigned. Director WYLLIE, David James Lyon has been resigned. The company operates in "Production of electricity".


Current Directors

Director
JENNISON, Ian Anthony Mark
Appointed Date: 29 July 2014
59 years old
Director
WYLLIE, Mark John Lyon
Appointed Date: 20 January 2016
61 years old
Director
WYLLIE, Romana
Appointed Date: 20 January 2016
58 years old

Resigned Directors

Director
MASLEN, John
Resigned: 17 June 2016
Appointed Date: 29 July 2014
57 years old
Director
MCLINTOCK, Andrew Thomson
Resigned: 13 January 2016
Appointed Date: 29 July 2014
64 years old
Director
WYLLIE, David James Lyon
Resigned: 13 January 2016
Appointed Date: 29 July 2014
60 years old

Persons With Significant Control

Mr John Maslen
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Iain Anthony Mark Jennison
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Romana Wyllie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RM POWER LIMITED Events

19 Jan 2017
Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to 6 Atholl Crescent Perth PH1 5JN on 19 January 2017
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
25 Jun 2016
Termination of appointment of John Maslen as a director on 17 June 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Feb 2016
Termination of appointment of Andrew Thomson Mclintock as a director on 13 January 2016
...
... and 1 more events
11 Feb 2016
Appointment of Romana Wyllie as a director on 20 January 2016
11 Feb 2016
Appointment of Mark John Lyon Wyllie as a director on 20 January 2016
18 Jan 2016
Registered office address changed from 134 Comiston Road Edinburgh EH10 5QN to 6C Canaan Lane Edinburgh EH10 4SY on 18 January 2016
10 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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