RYDALE PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6PD

Company number SC224182
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address 76 WHITEHOUSE ROAD, EDINBURGH, EH4 6PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 8 in full; Director's details changed for Mr John David Flucker on 7 February 2017. The most likely internet sites of RYDALE PROPERTIES LIMITED are www.rydaleproperties.co.uk, and www.rydale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Rydale Properties Limited is a Private Limited Company. The company registration number is SC224182. Rydale Properties Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Rydale Properties Limited is 76 Whitehouse Road Edinburgh Eh4 6pd. . FLUCKER, John David is a Secretary of the company. FLUCKER, John David is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FLUCKER, Julie Elizabeth Dora has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLUCKER, John David
Appointed Date: 12 October 2001
Director
FLUCKER, John David
Appointed Date: 12 October 2001
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Director
FLUCKER, Julie Elizabeth Dora
Resigned: 08 September 2014
Appointed Date: 12 October 2001
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

Mr John David Flucker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RYDALE PROPERTIES LIMITED Events

11 Apr 2017
Satisfaction of charge 6 in full
11 Apr 2017
Satisfaction of charge 8 in full
08 Feb 2017
Director's details changed for Mr John David Flucker on 7 February 2017
14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 53 more events
16 Oct 2001
Secretary resigned
16 Oct 2001
Director resigned
16 Oct 2001
New secretary appointed;new director appointed
16 Oct 2001
New director appointed
12 Oct 2001
Incorporation

RYDALE PROPERTIES LIMITED Charges

11 April 2005
Standard security
Delivered: 15 April 2005
Status: Satisfied on 11 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 102 restalrig road, edinburgh.
6 October 2004
Standard security
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 strachan road, edinburgh.
7 July 2004
Standard security
Delivered: 12 July 2004
Status: Satisfied on 11 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 gosford place, edinburgh.
23 June 2004
Standard security
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 links gardens, edinburgh.
27 August 2003
Bond & floating charge
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 March 2003
Standard security
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 22, 63 hopetoun street, edinburgh.
6 March 2002
Standard security
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 waterside meadows, broxburn to be known as badger grove…
11 February 2002
Standard security
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 meadowbank, edinburgh.

Similar Companies

RYDALE POLYMERS LIMITED RYDALE PROPCO LIMITED RYDALE RETAIL SERVICES LIMITED RYDALE ROOFING LIMITED RYDALE SOLAR LIMITED RYDALE WINDOWS (MANUFACTURING) LIMITED RYDALHOLME LIMITED