Company number SC036402
Status Active
Incorporation Date 2 May 1961
Company Type Private Limited Company
Address 7 SPYLAW BANK ROAD, EDINBURGH, EH13 0JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Registration of charge SC0364020003, created on 17 November 2016; Registration of charge SC0364020004, created on 22 November 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of RUDONIAN PROPERTIES LIMITED are www.rudonianproperties.co.uk, and www.rudonian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. The distance to to South Gyle Rail Station is 2.4 miles; to Edinburgh Rail Station is 4.1 miles; to Aberdour Rail Station is 10.2 miles; to Burntisland Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rudonian Properties Limited is a Private Limited Company.
The company registration number is SC036402. Rudonian Properties Limited has been working since 02 May 1961.
The present status of the company is Active. The registered address of Rudonian Properties Limited is 7 Spylaw Bank Road Edinburgh Eh13 0jw. . CAMERON, Donald Charles is a Director of the company. HUGHES, Ceri Jane is a Director of the company. Secretary CAMERON, Donald Stephen has been resigned. Director CAMERON, Donald Stephen has been resigned. Director CAMERON, Elizabeth Askew has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Ceri Jane Hughes
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Charles Cameron
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUDONIAN PROPERTIES LIMITED Events
24 Nov 2016
Registration of charge SC0364020003, created on 17 November 2016
24 Nov 2016
Registration of charge SC0364020004, created on 22 November 2016
07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
07 Sep 2016
Appointment of Ms Ceri Jane Hughes as a director on 1 May 2016
19 Jul 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 74 more events
28 Sep 1988
Full accounts made up to 1 May 1988
04 Nov 1987
Return made up to 27/10/87; full list of members
04 Nov 1987
Full accounts made up to 1 May 1987
12 Dec 1986
Full accounts made up to 1 May 1986
12 Dec 1986
Return made up to 12/12/86; full list of members
22 November 2016
Charge code SC03 6402 0004
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 85-87 saughton road north, edinburgh. MID176175.
17 November 2016
Charge code SC03 6402 0003
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
21 April 1972
Standard security
Delivered: 21 April 1972
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 coates gardens edinburgh.
5 August 1970
Bond of cash credit & disposition in security
Delivered: 18 August 1970
Status: Satisfied
on 20 May 1997
Persons entitled: British Linen Bank
Description: 9, northumberland street, edinburgh 38 morningside rd.…