RENT A PLACE LIMITED

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Company number SC169634
Status Active
Incorporation Date 7 November 1996
Company Type Private Limited Company
Address 1B MARCHFIELD GROVE, EDINBURGH, EH4 5BN
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of RENT A PLACE LIMITED are www.rentaplace.co.uk, and www.rent-a-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Rent A Place Limited is a Private Limited Company. The company registration number is SC169634. Rent A Place Limited has been working since 07 November 1996. The present status of the company is Active. The registered address of Rent A Place Limited is 1b Marchfield Grove Edinburgh Eh4 5bn. . DZIERZEK, Julie Ann is a Secretary of the company. DZIERZEK, Adam Gary is a Director of the company. Secretary MALONEY, Brian has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director MALONEY, Brian has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
DZIERZEK, Julie Ann
Appointed Date: 07 April 2004
Director
DZIERZEK, Adam Gary
Appointed Date: 07 August 1997
76 years old

Resigned Directors

Secretary
MALONEY, Brian
Resigned: 21 April 2004
Appointed Date: 07 August 1997
Nominee Secretary
COSEC LIMITED
Resigned: 07 November 1996
Appointed Date: 07 November 1996
Director
MALONEY, Brian
Resigned: 21 April 2004
Appointed Date: 07 August 1997
68 years old
Nominee Director
CODIR LIMITED
Resigned: 07 November 1996
Appointed Date: 07 November 1996
Nominee Director
COSEC LIMITED
Resigned: 07 November 1996
Appointed Date: 07 November 1996

Persons With Significant Control

Mr Adam Gary Dziezek
Notified on: 1 November 2016
76 years old
Nature of control: Has significant influence or control

RENT A PLACE LIMITED Events

10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 76 more events
13 Jun 1997
Partic of mort/charge *
11 Nov 1996
Director resigned
11 Nov 1996
Secretary resigned;director resigned
11 Nov 1996
Registered office changed on 11/11/96 from: 78 montgomery street edinburgh EH7 5JA
07 Nov 1996
Incorporation

RENT A PLACE LIMITED Charges

28 February 2007
Floating charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
16 January 2007
Standard security
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Flats B1, B2 and G1 at 206 dalry road, edinburgh.
16 January 2007
Standard security
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 32A haddington place, edinburgh.
16 January 2007
Standard security
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Flats B1 and G1 at 239 dalry road, edinburgh.
16 January 2007
Standard security
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 1A drum brae drive, edinburgh.
15 January 2007
Standard security
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 5/3 murrayburn place edinburgh.
15 January 2007
Standard security
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 3/5 murrayburn green, edinburgh.
12 January 2007
Standard security
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 10 flats at 9 featherhall avenue, edinburgh.
11 January 2007
Standard security
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 213 balgreen road, edinburgh.
11 January 2007
Standard security
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 10 flats at 9 featherhall avenue, edinburgh.
11 January 2007
Standard security
Delivered: 19 January 2007
Status: Satisfied on 28 March 2012
Persons entitled: Aib Group (UK) PLC
Description: 7/10 sighthill wynd, edinburgh.
11 January 2007
Standard security
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 12/2 wester hailes park, edinburgh.
8 December 2006
Standard security
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 9/4 featherhall avenue, edinburgh.
7 April 2005
Standard security
Delivered: 13 April 2005
Status: Satisfied on 13 February 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Dwellinghouse known as 5/3 murrayburn green, edinburgh.
7 April 2005
Standard security
Delivered: 13 April 2005
Status: Satisfied on 13 February 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9 featherhall avenue, edinburgh mid 23687 to be known as…
7 April 2005
Standard security
Delivered: 13 April 2005
Status: Satisfied on 13 February 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5/3 murrayburn place, edinburgh.
7 April 2005
Standard security
Delivered: 13 April 2005
Status: Satisfied on 13 February 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects known as 7/10 sighthill wynd, edinburgh being the…
7 April 2005
Standard security
Delivered: 13 April 2005
Status: Satisfied on 13 February 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects known as the ground floor flat, 12/2 wester hailes…
11 November 1998
Standard security
Delivered: 24 November 1998
Status: Satisfied on 13 February 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 239 dalry road,edinburgh.
6 October 1997
Standard security
Delivered: 17 October 1997
Status: Satisfied on 13 February 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Basement premises, 32A haddington place, edinburgh.
3 July 1997
Standard security
Delivered: 18 July 1997
Status: Satisfied on 13 February 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 206 dalry road,edinburgh.
5 June 1997
Floating charge
Delivered: 13 June 1997
Status: Satisfied on 13 February 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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