Company number SC283347
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address ANDERSON HOUSE, 24 ROSE STREET, ABERDEEN, AB10 1UA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
; Director's details changed for Mr John Anthony Mcloone on 18 April 2016; Director's details changed for Mr Neil Beresford Robb on 18 April 2016. The most likely internet sites of RIGGS BAY PROPERTIES LIMITED are www.riggsbayproperties.co.uk, and www.riggs-bay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riggs Bay Properties Limited is a Private Limited Company.
The company registration number is SC283347. Riggs Bay Properties Limited has been working since 18 April 2005.
The present status of the company is Active. The registered address of Riggs Bay Properties Limited is Anderson House 24 Rose Street Aberdeen Ab10 1ua. . PLENDERLEATH RUNCIE LLP is a Secretary of the company. MCLOONE, John Anthony is a Director of the company. PLENDERLEATH, John Charles is a Director of the company. ROBB, Neil Beresford is a Director of the company. RUNCIE, Colin Gordon is a Director of the company. Secretary SOLICITORS, Plenderleath Runcie has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
PLENDERLEATH RUNCIE LLP
Appointed Date: 01 February 2008
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 April 2005
Appointed Date: 18 April 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 April 2005
Appointed Date: 18 April 2005
RIGGS BAY PROPERTIES LIMITED Events
19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
19 Apr 2016
Director's details changed for Mr John Anthony Mcloone on 18 April 2016
19 Apr 2016
Director's details changed for Mr Neil Beresford Robb on 18 April 2016
19 Apr 2016
Director's details changed for Mr Colin Gordon Runcie on 18 April 2016
19 Apr 2016
Director's details changed for John Charles Plenderleath on 18 April 2016
...
... and 45 more events
23 Aug 2005
New director appointed
23 Aug 2005
New director appointed
20 Apr 2005
Director resigned
20 Apr 2005
Secretary resigned
18 Apr 2005
Incorporation
14 November 2011
Standard security
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 109 morrison drive garthdee aberdeen.
20 November 2009
Standard security
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 2A froghall gardens, aberdeen.
30 July 2007
Standard security
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 175 merkland lane, aberdeen ABN91997.
13 July 2007
Standard security
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: One hundred and fifty eight merkland lane, aberdeen…
28 March 2006
Standard security
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 7C belmont road, aberdeen (title number ABN616).
18 November 2005
Standard security
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Ground floor flat, 63 bon accord street, aberdeen ABN12018.
4 November 2005
Standard security
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The subjects known as eastmost first floor flat at 111…
24 October 2005
Standard security
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The subjects known as and forming first floor flat, 39C…
18 October 2005
Standard security
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The subjects known as and forming second floor flat at 78…
14 September 2005
Bond & floating charge
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…