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Rsvp Design Limited (reg no SC253981) is a private limited company incorporated on 2003-08-08. This business is located at 2 Darluith Park, Brookfield, Johnstone, Renfrewshire PA5 8DD. Rsvp Design Limited operates SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Rsvp Design Limited
Number	SC253981
Date of Incorporation:	2003-08-08
End of financial year:	30 June
Address:	2 Darluith Park, Brookfield, Johnstone, Renfrewshire, PA5 8DD
SIC code:	70229 - Management consultancy activities other than financial management

As for the 4 directors that can be found in the firm, we can name: Kathryn A. (appointed on 13 August 2003), Geoffrey C. (appointment date: 13 August 2003), Graham C. (appointed on 08 August 2003). 1 secretary is present as well: Graham C. (appointed on 08 August 2003). The Companies House lists 3 persons of significant control, namely: Sga (Scotland) Holdings Ltd. can be found at Darluith Park, Brookfield, PA5 8DD Johnstone. This corporate PSC has over 1/2 to 3/4 of shares ,. Sga (Scotland) Holdings Limited can be found at Darluith Park, Brookfield, PA5 8DD Johnstone, Renfrewshire. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Graham C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	86,957	57,225	81,598	69,738	93,026	96,212	85,816	116,072
Fixed Assets	3,701	4,754	18,105	3,730	-	-	6,404	16,991
Total Assets Less Current Liabilities	17,284	239	15,453	8,159	32,067	23,951	35,569	73,850
Shareholder Funds	17,284	239	12,014	7,413	-	-	-	-
Tangible Fixed Assets	3,701	4,754	18,105	3,730	-	-	-	-

People with significant control

Sga (Scotland) Holdings Ltd.

23 December 2019

Address	2 Darluith Park, Brookfield, Johnstone, PA5 8DD, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc645115
Nature of control:	50,01-75% shares

Sga (Scotland) Holdings Limited

23 December 2019

Address	2 Darluith Park, Brookfield, Johnstone, Renfrewshire, PA5 8DD, Scotland
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Companies House Register
Registration number	Sc645115
Nature of control:	50,01-75% shares 50,01-75% voting rights

Graham C.

6 April 2016 - 23 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 20th, January 2022 \| accounts	Free Download (9 pages)
(AA01) Accounting period extended to 2021/06/30. Originally it was 2020/12/31 filed on: 8th, December 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 17th, January 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, January 2020 \| resolution	Free Download (21 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, November 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/08 filed on: 10th, August 2015 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/10 capital
(AR01) Annual return with complete list of members, drawn up to 2014/08/08 filed on: 24th, September 2014 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/24 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, August 2014 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/08 filed on: 2nd, September 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/08 filed on: 21st, August 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, August 2012 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/08 filed on: 2nd, September 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/08 filed on: 11th, August 2010 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 2009/08/26 with complete member list filed on: 26th, August 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, May 2009 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 26th, August 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/08/11 with complete member list filed on: 11th, August 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, October 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, October 2006 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006 \| annual return	Free Download (4 pages)
(287) Registered office changed on 22/08/06 from: 2 darluith park brookfield johnstone renfrewshire PA5 8DD filed on: 22nd, August 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 22nd, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/08/06 from: 2 darluith park brookfield johnstone renfrewshire PA5 8DD filed on: 22nd, August 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 22nd, August 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 22nd, August 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 22nd, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/06/06 from: 27 ladysmith avenue kilbarchan johnstone renfrewshire PA10 2AS filed on: 6th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/06/06 from: 27 ladysmith avenue kilbarchan johnstone renfrewshire PA10 2AS filed on: 6th, June 2006 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 23rd, August 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 23rd, August 2005 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, June 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, June 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2004/09/02 with complete member list filed on: 2nd, September 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2004/09/02 with complete member list filed on: 2nd, September 2004 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 28th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 28th, July 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2003/08/08. Value of each share 1 £, total number of shares: 100. filed on: 21st, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2003/08/08. Value of each share 1 £, total number of shares: 100. filed on: 21st, August 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 21/08/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH filed on: 21st, August 2003 \| address	Free Download (1 page)
(287) Registered office changed on 21/08/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH filed on: 21st, August 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, August 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 8th, August 2003 \| incorporation	Free Download (16 pages)

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