RCAP (XPAS) GP LIMITED
Company is dissolved
General Information
NAME
RCAP (XPAS) GP LIMITED
COMPANY NUMBER
SC439275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/12/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
21/12/2012
30/01/2013
MM&S (5749) LIMITED
EDINBURGH
EH3 7JA
7 Melville Crescent
Edinburgh
Midlothian
EH3 7JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary NCM FUND SERVICES LIMITED (908601401) Appointed |
| 28/11/2024 | New Company Secretary NCM FUND SERVICES LIMITED (908601401) Appointed |
| 31/10/2024 | New Board Member Ian Graham Maidens (910357648) Appointed |
Credit Risk Overview
Want to learn more about RCAP (XPAS) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RCAP (XPAS) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RCAP (XPAS) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2012 - 07/02/2013 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 15 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary NCM FUND SERVICES LIMITED (908601401) Appointed |
| 28/11/2024 | New Company Secretary NCM FUND SERVICES LIMITED (908601401) Appointed |
| 31/10/2024 | New Board Member Ian Graham Maidens (910357648) Appointed |
| 24/10/2024 | New Company Secretary NCM FUND SERVICES LIMITED (908601401) Appointed |
| 17/10/2024 | New Company Secretary NCM FUND SERVICES LIMITED (908601401) Appointed |
| 26/09/2024 | New Board Member Ian Graham Maidens (910357648) Appointed |
| 19/09/2024 | New Board Member Ian Graham Maidens (910357648) Appointed |
| 14/08/2024 | New Company Secretary NCM FUND SERVICES LIMITED (908601401) Appointed |
| 17/06/2024 | New Board Member Ian Graham Maidens (910357648) Appointed |
| 30/06/2023 | New Board Member Ian Graham Maidens (910357648) Appointed |
| 08/06/2023 | New Company Secretary NCM FUND SERVICES LIMITED (908601401) Appointed |
| 25/04/2023 | New Company Secretary NCM FUND SERVICES LIMITED (908601401) Appointed |
| 15/03/2017 | Jonathan Nicholas Bewick Hack (914287958) has left the board |
| 14/03/2017 | John Ivan Tiner (906074082) has left the board |
| 13/03/2017 | Brendan Joseph Meehan (909827038) has left the board |
| 13/03/2017 | James Allen Newman (918467185) has left the board |
| 13/03/2017 | Stephen Paul Taylor-Gooby (917592823) has left the board |
| 13/03/2017 | Elizabeth Critchley (917549096) has left the board |
| 03/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 24/12/2015 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 05/12/2014 | Patrick Noel Butler (914157279) has left the board |
| 24/09/2014 | New Accounts filed |
| 07/02/2014 | James Allen Newman (915057950) has left the board |
| 07/02/2014 | New Board Member James Allen Newman (918467185) Appointed |
| 27/12/2013 | New Annual Return filed |
| 12/04/2013 | New Board Member James Allen Newman (915057950) Appointed |
| 12/04/2013 | James Allen Newman (917630437) has left the board |
| 07/03/2013 | New Board Member Jonathan Nicholas Bewick Hack (914287958) Appointed |
| 14/02/2013 | New Company Secretary NCM FUND SERVICES LIMITED (908601401) Appointed |
| 12/02/2013 | MACLAY MURRAY & SPENS LLP (917455959) has left the board |
| 05/02/2013 | New Board Member Ian Graham Maidens (910357648) Appointed |
| 01/02/2013 | VINDEX SERVICES LIMITED (917455961) has left the board |
| 01/02/2013 | Change in Reg. Office |
| 01/02/2013 | VINDEX LIMITED (917455960) has left the board |
| 28/01/2013 | Christine Truesdale (913435004) has left the board |
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