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APPLUS RTD UK HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Applus Rtd Uk Holding Limited. The company was founded 17 years ago and was given the registration number SC309384. The firm's registered office is in GRANGEMOUTH. You can find them at Block 2 Units C&d, West Mains Industrial Estate, Grangemouth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:APPLUS RTD UK HOLDING LIMITED
Company Number:SC309384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 September 2006
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Block 2 Units C&d, West Mains Industrial Estate, Grangemouth, Scotland, FK3 8YE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block 2 Units C&D, West Mains Industrial Estate, Grangemouth, Scotland, FK3 8YE

Secretary31 March 2022Active
Block 2 Units C&D, West Mains Industrial Estate, Grangemouth, Scotland, FK3 8YE

Director18 May 2022Active
Block 2 Units C&D, West Mains Industrial Estate, Grangemouth, Scotland, FK3 8YE

Director06 September 2021Active
Block 2 Units C&D, West Mains Industrial Estate, Grangemouth, Scotland, FK3 8YE

Secretary22 December 2015Active
Ghijseland 240, Rhoon, The Netherlands, 3161 VR

Secretary21 April 2008Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Secretary28 September 2006Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Corporate Secretary26 February 2007Active
Laan Van Heemstede 40, Puttershoek, Netherlands, 3297 AJ

Director16 July 2008Active
Fairview, Hospital Road, Ellon, AB41 9AW

Director26 February 2007Active
Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Scotland, FK3 8YE

Director19 April 2011Active
Klantstraat 13, Uden, 5403 Pd, The Netherlands,

Director28 September 2006Active
Block 2 Units C&D, West Mains Industrial Estate, Grangemouth, Scotland, FK3 8YE

Director01 October 2011Active
Block 2 Units C&D, West Mains Industrial Estate, Grangemouth, Scotland, FK3 8YE

Director27 July 2018Active
Rivium 1e, Straat 80, 2909 Le Capelle A/D Ijssel, The Netherlands,

Director01 September 2011Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Nominee Director28 September 2006Active
Block 2 Units C&D, West Mains Industrial Estate, Grangemouth, Scotland, FK3 8YE

Director22 December 2015Active

People with Significant Control

Rontgen Technische Dienst Holdings B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Delftweg 144, 3046nc, Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-05-23Officers

Appoint person director company with name date.

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2022-03-31Officers

Appoint person secretary company with name date.

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2022-03-31Officers

Termination secretary company with name termination date.

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2021-11-25Officers

Termination director company with name termination date.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-09-17Officers

Appoint person director company with name date.

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2020-11-07Dissolution

Dissolution voluntary strike off suspended.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type full.

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2019-08-07Miscellaneous

Legacy.

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2019-08-07Miscellaneous

Legacy.

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2019-08-07Miscellaneous

Legacy.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-31Officers

Termination director company with name termination date.

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2018-10-08Accounts

Accounts with accounts type full.

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2018-07-27Officers

Appoint person director company with name date.

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2018-07-27Officers

Termination director company with name termination date.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-04-12Address

Change registered office address company with date old address new address.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-09-25Address

Change registered office address company with date old address new address.

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