R & R PROPERTIES (FALKIRK) LTD.

Hellopages » Falkirk » Falkirk » FK1 5PF
Company number SC160135
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address 7 KINGSEAT PLACE, FALKIRK, FK1 5PF
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 sixty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 5,000 . The most likely internet sites of R & R PROPERTIES (FALKIRK) LTD. are www.rrpropertiesfalkirk.co.uk, and www.r-r-properties-falkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. R R Properties Falkirk Ltd is a Private Limited Company. The company registration number is SC160135. R R Properties Falkirk Ltd has been working since 31 August 1995. The present status of the company is Active. The registered address of R R Properties Falkirk Ltd is 7 Kingseat Place Falkirk Fk1 5pf. . ROBINSON, Jason is a Secretary of the company. ROBINSON, Alan is a Director of the company. ROBINSON, Jason is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBINSON, Jason
Appointed Date: 31 August 1995

Director
ROBINSON, Alan
Appointed Date: 31 August 1995
65 years old

Director
ROBINSON, Jason
Appointed Date: 01 October 2000
52 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 31 August 1995
Appointed Date: 31 August 1995

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 31 August 1995
Appointed Date: 31 August 1995

Persons With Significant Control

Mr Alan Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr Jason Robinson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

R & R PROPERTIES (FALKIRK) LTD. Events

06 Oct 2016
Confirmation statement made on 31 August 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 5,000

14 Sep 2015
Secretary's details changed for Jason Robinson on 1 September 2015
14 Sep 2015
Director's details changed for Jason Robinson on 1 September 2015
...
... and 56 more events
12 Sep 1995
Accounting reference date notified as 30/09
12 Sep 1995
Ad 05/09/95--------- £ si 4998@1=4998 £ ic 2/5000
05 Sep 1995
Director resigned;new director appointed
05 Sep 1995
Secretary resigned;new secretary appointed
31 Aug 1995
Incorporation

R & R PROPERTIES (FALKIRK) LTD. Charges

24 January 2013
Standard security
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Units 1,2 and 3 dalderse avenue falkirk.
21 December 2012
Standard security
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Yard at 23 bute street falkirk.
14 December 2012
Standard security
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 4 and 5 dalderse avenue, falkirk.
8 November 2010
Standard security
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Unit 7, granary square, bankside, falkirk.
7 March 2007
Standard security
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 1 main street, bainsford, falkirk.
16 March 2005
Standard security
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 1 granary square, falkirk.
3 March 2004
Standard security
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 45-47 grahams road, falkirk.
24 July 2002
Standard security
Delivered: 27 July 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 6, granary square, falkirk.
12 July 2002
Standard security
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 downie terrace,corstorphine,edinburgh.
11 December 1998
Standard security
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 26 castle road,bankside industrial estate,falkirk.
17 September 1996
Standard security
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Site at granary square business park,bankside,falkirk.
25 January 1996
Standard security
Delivered: 1 February 1996
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Granary square, bankside, falkirk, registered under title…
28 November 1995
Standard security
Delivered: 14 December 1995
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Ground at bankside,falkirk.
7 November 1995
Bond & floating charge
Delivered: 20 November 1995
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…