Rio Prestige Performance (UK) Limited in Aberdeen, AB10 1HA

Description

Data updated on: 01-11-2023

Rio Prestige Performance (UK) is a firm located at AB10 1HA Aberdeen at Johnstone House. This company has been registered in year 2004 and is established under the registration number SC262685. This company has existed on the UK market for twenty years now and its current status is active. The firm now known as Rio Prestige Performance (UK) Limited was known under the name Ledge 779 until 2004-04-07 at which point the business name was replaced. The firm's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. The latest financial reports describe the period up to 2022/02/28 and the most current confirmation statement was released on 2023/01/29.

William G. is this firm's solitary managing director, that was appointed 20 years ago. That limited company had been controlled by Gerald B. till 2005. At least one secretary in this firm is a limited company, specifically Lc Secretaries Limited.

Previous company's names
Rio Prestige Performance (UK) Limited 2004-04-07
Ledge 779 Limited 2004-01-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	-1 828 219	-1 863 753	-1 877 183	-1 907 971	-1 929 737

Balance Sheet
Current Assets	13 284	766	764	763	6 078	6 079	6 859	7 219
Net Assets Liabilities							1 946 385	1 955 978	1 963 204	-1 968 583	-1 972 617	-1 975 643	-1 974 886
Property Plant Equipment									21 515	16 136	12 102	9 076	6 807
Cash Bank In Hand	11 239	766	763	763
Debtors	2 045
Net Assets Liabilities Including Pension Asset Liability	-1 828 219	-1 863 753	-1 877 183	-1 907 971	-1 929 737
Tangible Fixed Assets	118 592	90 797	90 664	67 998

Capital & Reserves
Called Up Share Capital	2 081 135	2 081 135	2 081 135	2 081 135
Profit Loss Account Reserve	-3 909 939	-3 945 473	-3 958 903	-3 989 691
Shareholder Funds	-1 828 219	-1 863 753	-1 877 183	-1 907 971	-1 929 737

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment										169 031	173 065	176 091	178 360
Average Number Employees During Period									1	1	1	1
Creditors						112 961	117 640	118 031	110 866	110 866	110 866	110 866	107 840
Fixed Assets	118 592	90 797	90 664	67 998	50 998	50 998	38 249	28 687	21 515	16 136	12 102	9 076	6 807
Increase Decrease In Depreciation Impairment Property Plant Equipment										5 379	4 034	3 026	2 269
Increase From Depreciation Charge For Year Property Plant Equipment										5 379	4 034	3 026	2 269
Loans From Directors									110 476	110 476	110 476	110 476	107 840
Net Current Assets Liabilities	-65 958	-80 697	-93 994	763	-9 015	-106 882	110 781	110 812	110 866	-110 866	-110 866	-110 866	-107 840
Other Remaining Borrowings									1 873 853	1 873 853	1 873 853	1 873 853	1 873 853
Other Taxation Social Security Payable									390	390	390	390
Property Plant Equipment Gross Cost										185 167	185 167	185 167	185 167
Taxation Social Security Payable												390
Total Assets Less Current Liabilities	52 634	10 100	-3 330	68 761	41 983	-55 884	72 532	82 125	89 351	-94 730	-98 764	-101 790	-101 033
Transfers To From Retained Earnings Increase Decrease In Equity													335 664
Creditors Due After One Year	1 880 853	1 873 853	1 968 610	1 976 732	1 971 720
Creditors Due Within One Year	79 242	81 463	94 758		15 093
Non-instalment Debts Due After5 Years	1 298 700	1 291 700
Number Shares Allotted			2 081 135
Par Value Share			1
Revaluation Reserve	585	585	585	585
Share Capital Allotted Called Up Paid		2 081 135	2 081 135
Tangible Fixed Assets Additions			54 000
Tangible Fixed Assets Cost Or Valuation	185 300	185 300	185 300	185 167
Tangible Fixed Assets Depreciation	66 708	94 503	94 503	117 169
Tangible Fixed Assets Depreciation Charged In Period		27 795	133	22 666
Tangible Fixed Assets Disposals			54 000
Amount Specific Advance Or Credit Directors	6 000	56 944

Company staff

Lc Secretaries Limited

Role: Corporate Secretary

Appointed: 03 April 2006

Address: Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA

Latest update: 10 March 2024

William G.

Role: Director

Appointed: 12 April 2004

Latest update: 10 March 2024

Mark M.

Role: Secretary

Appointed: 05 June 2007

Resigned: 13 June 2007

Latest update: 10 March 2024

Gerald B.

Role: Director

Appointed: 15 April 2004

Resigned: 26 May 2005

Latest update: 10 March 2024

Ledingham Chalmers

Role: Corporate Nominee Secretary

Appointed: 29 January 2004

Resigned: 03 April 2006

Address: 52-54 Rose Street, Aberdeen, AB10 1HA

Latest update: 10 March 2024

People with significant control

William G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

William G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	12 February 2024
Confirmation statement last made up date	29 January 2023

Annual Accounts 21 November 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	21 November 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	30 November 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	12 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	29 November 2016
Annual Accounts
Start Date For Period Covered By Report	1 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023

Rio Prestige Performance (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lc Secretaries Limited

William G.

Mark M.

Gerald B.

Ledingham Chalmers

People with significant control

William G.

Accounts Documents

Company filings

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