RM POWER LIMITED

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

This company is commonly known as Rm Power Limited. The company was founded 9 years ago and was given the registration number SC483175. The firm's registered office is in PERTH. You can find them at 6 Atholl Crescent, , Perth, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	RM POWER LIMITED
Company Number	:	SC483175
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 2014
End of financial year	:	31 July 2020
Jurisdiction	:	Scotland
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	6 Atholl Crescent, Perth, Scotland, PH1 5JN
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29, York Place, Edinburgh, Scotland, EH1 3HP	Director	13 April 2021	Active
29, York Place, Edinburgh, Scotland, EH1 3HP	Director	13 April 2021	Active
29, York Place, Edinburgh, Scotland, EH1 3HP	Director	29 July 2014	Active
29, York Place, Edinburgh, Scotland, EH1 3HP	Director	13 April 2021	Active
134, Comiston Road, Edinburgh, Scotland, EH10 5QN	Director	29 July 2014	Active
134, Comiston Road, Edinburgh, Scotland, EH10 5QN	Director	29 July 2014	Active
134, Comiston Road, Edinburgh, Scotland, EH10 5QN	Director	29 July 2014	Active
6, Atholl Crescent, Perth, Scotland, PH1 5JN	Director	20 January 2016	Active
6, Atholl Crescent, Perth, Scotland, PH1 5JN	Director	20 January 2016	Active

People with Significant Control

Mr Brian Duffy
Notified on	:	13 April 2021
Status	:	Active
Date of birth	:	March 1961
Nationality	:	Irish
Country of residence	:	Scotland
Address	:	29, York Place, Edinburgh, Scotland, EH1 3HP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Sheridan Mcindoe-Jenkins
Notified on	:	13 April 2021
Status	:	Active
Date of birth	:	September 1970
Nationality	:	British
Country of residence	:	Scotland
Address	:	29, York Place, Edinburgh, Scotland, EH1 3HP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr John Maslen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	Scotland
Address	:	6, Atholl Crescent, Perth, Scotland, PH1 5JN
Nature of control	:	Significant influence or control

Mrs Romana Wyllie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1967
Nationality	:	Czech
Country of residence	:	Scotland
Address	:	6, Atholl Crescent, Perth, Scotland, PH1 5JN
Nature of control	:	Ownership of shares 50 to 75 percent Significant influence or control

Mr Ian Anthony Mark Jennison
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Country of residence	:	Scotland
Address	:	29, York Place, Edinburgh, Scotland, EH1 3HP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 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

Date	Category	Description
2022-10-18	Gazette	Gazette dissolved voluntary.	Download
2022-08-02	Gazette	Gazette notice voluntary.	Download
2022-07-27	Dissolution	Dissolution application strike off company.	Download
2021-10-22	Confirmation statement	Confirmation statement with updates.	Download
2021-10-11	Persons with significant control	Change to a person with significant control.	Download
2021-10-11	Address	Change registered office address company with date old address new address.	Download
2021-04-20	Capital	Capital allotment shares.	Download
2021-04-20	Officers	Appoint person director company with name date.	Download
2021-04-20	Officers	Appoint person director company with name date.	Download
2021-04-20	Officers	Appoint person director company with name date.	Download
2021-04-20	Persons with significant control	Notification of a person with significant control.	Download
2021-04-20	Persons with significant control	Notification of a person with significant control.	Download
2021-04-20	Persons with significant control	Change to a person with significant control.	Download
2021-04-20	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-20	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-13	Resolution	Resolution.	Download
2021-04-12	Officers	Termination director company with name termination date.	Download
2021-04-12	Officers	Termination director company with name termination date.	Download
2021-02-11	Accounts	Accounts with accounts type micro entity.	Download
2020-08-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-29	Accounts	Accounts with accounts type micro entity.	Download
2019-08-15	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-30	Accounts	Accounts with accounts type micro entity.	Download
2018-08-15	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-30	Accounts	Accounts with accounts type micro entity.	Download