Company number SC197981
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address C/O MURRAY CARAVANS, A905 DUNMORE, AIRTH, FALKIRK, FK2 8SA
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 fifty-three events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 1
. The most likely internet sites of R & H PROPERTIES LTD. are www.rhproperties.co.uk, and www.r-h-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. R H Properties Ltd is a Private Limited Company.
The company registration number is SC197981. R H Properties Ltd has been working since 12 July 1999.
The present status of the company is Active. The registered address of R H Properties Ltd is C O Murray Caravans A905 Dunmore Airth Falkirk Fk2 8sa. . MURRAY, Robin is a Secretary of the company. MURRAY, Helena is a Director of the company. Secretary MURRAY, Helena has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MURRAY, Robin Alistair has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Persons With Significant Control
Mrs Helana Murray
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more
R & H PROPERTIES LTD. Events
29 December 2006
Standard security
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of ground at murray caravan park, near dunmore, airth.
10 May 2000
Standard security
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Murray service station, dunmore, near falkirk.
16 March 2000
Bond & floating charge
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…