RUSHBROOK PROPERTIES LIMITED
DUNDEE

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Company number SC496347
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 4 VALENTINE COURT, DUNDEE BUSINESS PARK, DUNDEE, SCOTLAND, DD2 3QB
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 seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Chiene + Tait Llp as a secretary on 2 May 2016. The most likely internet sites of RUSHBROOK PROPERTIES LIMITED are www.rushbrookproperties.co.uk, and www.rushbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Rushbrook Properties Limited is a Private Limited Company. The company registration number is SC496347. Rushbrook Properties Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Rushbrook Properties Limited is 4 Valentine Court Dundee Business Park Dundee Scotland Dd2 3qb. . RUSHBROOK, John Lindisfarne is a Director of the company. Secretary CHIENE + TAIT LLP has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RUSHBROOK, John Lindisfarne
Appointed Date: 29 January 2015
53 years old

Resigned Directors

Secretary
CHIENE + TAIT LLP
Resigned: 02 May 2016
Appointed Date: 29 January 2015

Persons With Significant Control

Mr John Lindisfarne Rushbrook
Notified on: 28 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

RUSHBROOK PROPERTIES LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Termination of appointment of Chiene + Tait Llp as a secretary on 2 May 2016
11 Jul 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
11 Jul 2016
Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL United Kingdom to 4 Valentine Court Dundee Business Park Dundee DD2 3QB on 11 July 2016
10 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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