THE RESIDENTIAL REALTY COMPANY LIMITED
GASGRAIN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6JQ

Company number SC180322
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address 49 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100,000 . The most likely internet sites of THE RESIDENTIAL REALTY COMPANY LIMITED are www.theresidentialrealtycompany.co.uk, and www.the-residential-realty-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The Residential Realty Company Limited is a Private Limited Company. The company registration number is SC180322. The Residential Realty Company Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of The Residential Realty Company Limited is 49 Northumberland Street Edinburgh Eh3 6jq. . LESLIE, Mark is a Secretary of the company. BOLAND, David is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LESLIE, Mark
Appointed Date: 12 November 1997
Director
BOLAND, David
Appointed Date: 12 November 1997
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 November 1997
Appointed Date: 05 November 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 November 1997
Appointed Date: 05 November 1997

Persons With Significant Control

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

THE RESIDENTIAL REALTY COMPANY LIMITED Events

04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Aug 2016
Total exemption full accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100,000
08 Sep 2015
Total exemption full accounts made up to 31 March 2015
13 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100,000
...
... and 74 more events
24 Nov 1997
Secretary resigned
24 Nov 1997
New secretary appointed
24 Nov 1997
New director appointed
24 Nov 1997
Registered office changed on 24/11/97 from: 24 great king street edinburgh EH3 6QN
05 Nov 1997
Incorporation

THE RESIDENTIAL REALTY COMPANY LIMITED Charges

22 November 2011
Standard security
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 20/6 20/7 24/10 upper gray street edinburgh MID138004.
11 November 2011
Standard security
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4/15 huntingdon place, edinburgh MID137853. See form for…
10 November 2011
Standard security
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26/1, 26/4, 26/5, 26/9, 26/12, 26/15, 27/1, 27/2, 27/5 &…
10 November 2011
Standard security
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 71/9 ratcliffe terrace, edinburgh MID137844.
10 November 2011
Standard security
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22/2-22/16 russell gardens, edinburgh MID137842.
3 November 2011
Floating charge
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
5 November 1999
Standard security
Delivered: 12 November 1999
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5/3 huntingdon place, edinburgh.
20 October 1999
Standard security
Delivered: 5 November 1999
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14/4 & 14/7 west maryfield, edinburgh.
20 October 1999
Standard security
Delivered: 5 November 1999
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 71/9 and 71/10 ratcliffe terrace, edinburgh.
20 October 1999
Standard security
Delivered: 5 November 1999
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 71/5 & 71/6 ratcliffe terrace, edinburgh.
17 March 1999
Standard security
Delivered: 24 March 1999
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26/1, 26/2, 26/4, 26/5, 26/9, 26/12, 26/15, 27/1, 27/2…
17 July 1998
Standard security
Delivered: 27 July 1998
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11/5, 11/8, 11/9, 11/12, 13/3, 13/4, 25/3, 25/4, and 26/1…
17 July 1998
Standard security
Delivered: 27 July 1998
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20/5, 20/6, 20/7, 24/6, 24/10, 24/11 upper gray street…
6 July 1998
Bond & floating charge
Delivered: 15 July 1998
Status: Satisfied on 5 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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