RAPIER ENERGY LTD.
8 DOUGLAS STREET, HAMILTON ML3 0BP- Active
- Private Limited Company
- Company No. SC314151
- Last Updated: 01 Mar 2024
Company Profile
RAPIER ENERGY LTD. was incorporated on Friday, January 5, 2007 as a Private Limited Company with registered address in HAMILTON. RAPIER ENERGY LTD. has the status: Active and it's listed in the following category: Other treatment of petroleum products (excluding petrochemicals manufacture). This Private Limited Company has been operating for 17 years 9 months and 29 days.
| Name | RAPIER ENERGY LTD. |
|---|---|
| Company number | SC314151 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 DOUGLAS STREET HAMILTON ML3 0BP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Northburn Services Limited 1-2 The Cottages, Deva City Office Park, Trinity Way, M3 7BE |
Dates: Tuesday, September 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Barry John Cackett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RAPIER ENERGY LTD. | 05 Jan 2007 |