RAPIER ENERGY LTD.
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0BP

Company number SC314151
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 0BP
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Owen Maze as a director on 14 July 2016. The most likely internet sites of RAPIER ENERGY LTD. are www.rapierenergy.co.uk, and www.rapier-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Rapier Energy Ltd is a Private Limited Company. The company registration number is SC314151. Rapier Energy Ltd has been working since 05 January 2007. The present status of the company is Active. The registered address of Rapier Energy Ltd is 8 Douglas Street Hamilton Lanarkshire Scotland Ml3 0bp. . WYLIE, Robert Isaac is a Secretary of the company. CACKETT, Barry John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director DICKIE, Michael Anthony has been resigned. Director MAZE, Owen has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Secretary
WYLIE, Robert Isaac
Appointed Date: 06 January 2007
Director
CACKETT, Barry John
Appointed Date: 05 January 2007
56 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 January 2007
Appointed Date: 05 January 2007
Director
DICKIE, Michael Anthony
Resigned: 30 April 2013
Appointed Date: 01 September 2011
74 years old
Director
MAZE, Owen
Resigned: 14 July 2016
Appointed Date: 05 January 2007
72 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 January 2007
Appointed Date: 05 January 2007

Persons With Significant Control

Mr Barry John Cackett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAPIER ENERGY LTD. Events

14 Feb 2017
Confirmation statement made on 5 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Termination of appointment of Owen Maze as a director on 14 July 2016
25 Feb 2016
Registered office address changed from 70 Northburn Road Coatbridge Lanarkshire ML5 2HY to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 25 February 2016
12 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
...
... and 26 more events
07 Feb 2007
Registered office changed on 07/02/07 from: 70 northburn road coatbridge ML5 2HY
07 Feb 2007
New secretary appointed
10 Jan 2007
Director resigned
10 Jan 2007
Secretary resigned
05 Jan 2007
Incorporation

RAPIER ENERGY LTD. Charges

12 May 2009
Floating charge
Delivered: 15 May 2009
Status: Satisfied on 26 October 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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