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RIFT GP 1 LIMITED

Company number SC425352

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 8 pages (8 pages)
29 Jul 2019	CH01	Director's details changed for Mr Martin James Lennon on 12 April 2019	View PDF Director's details changed for Mr Martin James Lennon on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CH01	Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019	View PDF Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CH01	Director's details changed for Mr Edward Hilton Clarke on 12 April 2019	View PDF Director's details changed for Mr Edward Hilton Clarke on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	PSC05	Change of details for M & G Limited as a person with significant control on 12 April 2019	View PDF Change of details for M & G Limited as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14 - link opens in a new window - 1 page (1 page)
14 Sep 2018	TM01	Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018	View PDF Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
28 May 2018	CS01	Confirmation statement made on 28 May 2018 with updates	View PDF Confirmation statement made on 28 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 - link opens in a new window - 7 pages (7 pages)
02 Sep 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
22 Aug 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
31 May 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jan 2013	TM01	Termination of appointment of Mathieu Lief as a director	View PDF Termination of appointment of Mathieu Lief as a director - link opens in a new window - 1 page (1 page)
15 Jan 2013	AP01	Appointment of Mr Jonathan Peter Mcclelland as a director	View PDF Appointment of Mr Jonathan Peter Mcclelland as a director - link opens in a new window - 2 pages (2 pages)

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