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RP Cmpny 1 Limited

RP Cmpny 1 Limited is an active company incorporated on 16 August 2019 with the registered office located in Glasgow, City of Glasgow. RP Cmpny 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC639037
Private limited company
Scottish Company
Age
6 years
Incorporated 16 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Suite 4.5, Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland
Address changed on 23 Jul 2025 (3 months ago)
Previous address was Suite 411 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Feb 1969
Director • Polish,british • Lives in Scotland • Born in Apr 1983
Mr Peter Robin Aitchison
PSC • Scottish • Lives in Scotland • Born in Feb 1969
Mr Rafal Gabriel Kowalski
PSC • Polish,British • Lives in Scotland • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Rav Property Development Ltd
Rafal Gabriel Kowalski is a mutual person.
Active
Rav Lettings Limited
Rafal Gabriel Kowalski is a mutual person.
Active
Rav Renovations Limited
Rafal Gabriel Kowalski is a mutual person.
Active
Hanson Bathrooms Limited
Peter Robin Aitchison is a mutual person.
Active
Nanodata Ltd
Peter Robin Aitchison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5.61K
Increased by £4.12K (+277%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.85M
Increased by £189.7K (+7%)
Total Liabilities
-£2.42M
Increased by £209.79K (+10%)
Net Assets
£435.3K
Decreased by £20.09K (-4%)
Debt Ratio (%)
85%
Increased by 1.84% (+2%)
Latest Activity
Registered Address Changed
3 Months Ago on 23 Jul 2025
Abridged Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
New Charge Registered
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Abridged Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
New Charge Registered
2 Years 6 Months Ago on 25 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Jan 2023
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Documents
Registered office address changed from Suite 411 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland to Suite 4.5, Turnberry House 175 West George Street Glasgow G2 2LB on 23 July 2025
Submitted on 23 Jul 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 21 Jan 2025
Unaudited abridged accounts made up to 31 August 2023
Submitted on 28 May 2024
Registration of charge SC6390370016, created on 20 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 31 Jan 2024
Unaudited abridged accounts made up to 31 August 2022
Submitted on 26 May 2023
Registration of charge SC6390370015, created on 25 April 2023
Submitted on 3 May 2023
Registration of charge SC6390370014, created on 29 March 2023
Submitted on 6 Apr 2023
Confirmation statement made on 3 January 2023 with updates
Submitted on 15 Jan 2023
Repayment History
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