RTV - WORLDNET SHIPPING LIMITED

RTV - WORLDNET SHIPPING LIMITED is an active private limited company, incorporated on 19 June 2002. The nature of the business is Other transportation support activities. The company's registered office is on Union Street, Aberdeen. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. RTV - WORLDNET SHIPPING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AMICABLE HOUSE
Address Line 2	252 UNION STREET
Post Town	ABERDEEN
Postcode	AB10 1TN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

RTV - WORLDNET SHIPPING LIMITED

Directors

(The company's officers)

JANET MARY RITCHIE

(~65 year old Irish national)

51 DON STREET, OLD ABERDEEN, ABERDEENSHIRE, AB24 1UH, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/12/2003

MR RONALD WILSON RITCHIE

(~61 year old British national)

51 DON STREET, OLD ABERDEEN, ABERDEENSHIRE, AB24 1UH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/04/2008

GRANT SMITH LAW PRACTICE LIMITED

252 UNION STREET, ABERDEEN, AB10 1TN, UNITED KINGDOM

Current Secretary

Appointed on 01/08/2011

Shareholders

(Persons of Significant Control)

Mr Ronald Wilson Ritchie

(~61 year old British national)

Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Janet Mary Ritchie

(~65 year old Irish national)

Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)