RB & JL PROPERTIES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 2SQ

Company number SC286888
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address 8 DALHOUSIE ROAD, BROUGHTY FERRY, DUNDEE, DD5 2SQ
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 thirty-seven events have happened. The last three records are Registration of charge SC2868880008, created on 6 July 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RB & JL PROPERTIES LIMITED are www.rbjlproperties.co.uk, and www.rb-jl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Rb Jl Properties Limited is a Private Limited Company. The company registration number is SC286888. Rb Jl Properties Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Rb Jl Properties Limited is 8 Dalhousie Road Broughty Ferry Dundee Dd5 2sq. . MORRISON, Valerie Gail is a Secretary of the company. MORRISON, Archibald Blair is a Director of the company. MORRISON, Valerie Gail is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRISON, Valerie Gail
Appointed Date: 30 June 2005
Director
MORRISON, Archibald Blair
Appointed Date: 30 June 2005
79 years old
Director
MORRISON, Valerie Gail
Appointed Date: 30 June 2005
77 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

Persons With Significant Control

Mrs Valerie Gail Morrison
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Archibald Blair Morrison
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RB & JL PROPERTIES LIMITED Events

12 Jul 2016
Registration of charge SC2868880008, created on 6 July 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Registration of charge SC2868880007, created on 9 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
08 Aug 2006
Return made up to 30/06/06; full list of members
19 Jun 2006
Accounting reference date shortened from 30/06/06 to 31/03/06
19 Jun 2006
Ad 31/03/06--------- £ si 999@1=999 £ ic 1/1000
01 Jul 2005
Secretary resigned
30 Jun 2005
Incorporation

RB & JL PROPERTIES LIMITED Charges

6 July 2016
Charge code SC28 6888 0008
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lovat hotel, 90 glasgow road, perth. PTH48128…
9 March 2016
Charge code SC28 6888 0007
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as 134, 136, 138 and 146 lawers drive…
2 July 2015
Charge code SC28 6888 0005
Delivered: 11 July 2015
Status: Satisfied on 5 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 107 barnton street, stirling. STG54697…
1 July 2015
Charge code SC28 6888 0006
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 107 barnton street, stirling. STG54697…
25 September 2009
Standard security
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 167, 169,170 and 173 south street st andrews FFE85194.
25 September 2009
Standard security
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 43 morningside road edinburgh MID121114.
25 September 2009
Standard security
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 336 morningside road edinburgh mid 115895.
4 February 2009
Floating charge
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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