Company information:
Ri Dormant No.12 Limited (No: SC051362)
Address: THE CA'D'ORO, 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE, SCOTLAND
Status: Active
Incorporated: 09-Jul-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES ROBERT ANTHONY GORDON ( DOB: Nov-1985 From: Apr-2024 )
Current Director: JEFFREYS KRISTEN HAMPSON ( DOB: Aug-1974 From: Mar-2022 )
Current Secretary: JAMES ROBERT ANTHONY GORDON ( From: Apr-2024 )
Resigned Director: MARK EWART ALDRIDGE ( DOB: May-1950 From: Dec-1991 To: Apr-1993 )
Resigned Director: JOHN MURRAY ALLAN ( DOB: Aug-1948 From: Apr-1993 To: Mar-1994 )
Resigned Director: BRYAN BOYLE ( From: Apr-2000 To: Feb-2007 )
Resigned Director: GARETH TREVOR BROWN ( DOB: Dec-1957 From: Apr-2007 To: Aug-2009 )
Resigned Director: ELIZABETH JAYNE CLARE COOPER ( DOB: Sep-1955 From: Dec-1991 To: Mar-1994 )
Resigned Director: RICHARD JOHN COWELL ( DOB: Oct-1942 From: Dec-1988 To: Jan-1990 )
Resigned Director: PAUL MICHAEL DOROSZCZUK ( From: Jan-1999 To: Jan-2001 )
Resigned Director: DARAGH PATRICK FELTRIM FAGAN ( DOB: Sep-1969 From: Apr-2017 To: Mar-2022 )
Resigned Director: JOHN FINDLATER ( From: Dec-1988 To: Dec-1991 )
Resigned Director: STEPHEN JAMES FRETWELL ( DOB: Sep-1954 From: Mar-2000 To: Nov-2000 )
Resigned Director: MARK JOHN GODFREY ( DOB: Jun-1966 From: Jan-2001 To: Feb-2005 )
Resigned Director: RONALD GRAY ( From: Dec-1991 To: Mar-1993 )
Resigned Director: GRAYSTON CENTRAL SERVICES LIMITED ( DOB: May-1967 From: Nov-2000 To: Apr-2017 )
Resigned Director: PAUL GRIFFITHS ( DOB: Jul-1952 From: Apr-2007 To: Nov-2011 )
Resigned Director: GEORGE ERIC HARRISON ( From: Dec-1988 To: Jan-1990 )
Resigned Director: ALEXANDRA JANE LAAN ( DOB: Oct-1969 From: Nov-2011 To: Apr-2016 )
Resigned Director: ANDREW MALCOLM MCNAIR ( DOB: Nov-1950 From: Dec-1988 To: Nov-1998 )
Resigned Director: JAMES PITCAIRN ( DOB: May-1947 From: Jan-1990 To: Nov-1991 )
Resigned Director: PLANT NOMINEES LIMITED ( From: Nov-2011 To: Apr-2017 )
Resigned Director: ANTHONY FRANK PRENTICE ( DOB: Feb-1948 From: Jun-1992 To: Apr-1993 )
Resigned Director: WILLIAM ROXBY ROBSON ( DOB: Apr-1951 From: Dec-1988 To: May-1991 )
Resigned Director: ALLAN ROSS JONES ( DOB: Sep-1946 From: Mar-1997 To: May-1998 )
Resigned Director: SIOBHAN DENISE SILCOCK ( From: Mar-1994 To: Apr-2000 )
Resigned Director: JONATHAN MARK SMITH ( DOB: Jun-1959 From: Jun-1998 To: Jan-2000 )
Resigned Director: CATHERINE JANE STEAD ( DOB: Oct-1978 From: Aug-2016 To: Mar-2024 )
Resigned Director: PETER WEBSTER ( DOB: Aug-1955 From: Nov-2000 To: Jan-2001 )
Resigned Secretary: GARETH TREVOR BROWN ( DOB: Dec-1957 From: Dec-1998 To: Jan-2006 )
Resigned Secretary: MICHAEL JOHN BULL ( DOB: Sep-1940 From: Dec-1988 To: Jan-1990 )
Resigned Secretary: ELIZABETH JAYNE CLARE COOPER ( DOB: Sep-1955 From: Dec-1991 To: Mar-1994 )
Resigned Secretary: PAUL GRIFFITHS ( DOB: Jul-1952 From: Jan-2006 To: Nov-2011 )
Resigned Secretary: ERIC MCDONALD ( From: Jan-1990 To: Dec-1991 )
Resigned Secretary: PLANT NOMINEES LIMITED ( From: Nov-2011 To: Apr-2017 )
Resigned Secretary: SIOBHAN DENISE SILCOCK ( From: Mar-1994 To: Dec-1998 )
Resigned Secretary: CATHERINE STEAD ( From: Apr-2017 To: Mar-2024 )
Persons of Significant Control:
Rentokil Initial (1993) Limited, Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)