R & H PROPERTIES LTD.
AIRTH

Hellopages » Falkirk » Falkirk » FK2 8SA

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 three 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

Secretary
MURRAY, Robin
Appointed Date: 02 October 2009

Director
MURRAY, Helena
Appointed Date: 02 October 2009
64 years old

Resigned Directors

Secretary
MURRAY, Helena
Resigned: 02 October 2009
Appointed Date: 26 July 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 July 1999
Appointed Date: 12 July 1999

Director
MURRAY, Robin Alistair
Resigned: 02 October 2009
Appointed Date: 27 July 1999
77 years old

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
64 years old
Nature of control: Ownership of shares – 75% or more

R & H PROPERTIES LTD. Events

17 Aug 2016
Confirmation statement made on 12 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1

...
... and 43 more events
20 Jul 1999
Secretary resigned
20 Jul 1999
Director resigned
15 Jul 1999
Secretary resigned
15 Jul 1999
Director resigned
12 Jul 1999
Incorporation

R & H PROPERTIES LTD. Charges

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…