RDL PROPERTY LIMITED
DUNFERMLINE LOMOND VENTURES (101) LIMITED

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Company number SC208845
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address GILLESPIE HOUSE, 12 CHAPEL STREET, DUNFERMLINE, FIFE, KY12 7AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 . The most likely internet sites of RDL PROPERTY LIMITED are www.rdlproperty.co.uk, and www.rdl-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Dunfermline Queen Margaret Rail Station is 1.7 miles; to Rosyth Rail Station is 2.3 miles; to Inverkeithing Rail Station is 3.7 miles; to Cowdenbeath Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rdl Property Limited is a Private Limited Company. The company registration number is SC208845. Rdl Property Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Rdl Property Limited is Gillespie House 12 Chapel Street Dunfermline Fife Ky12 7aw. . DALZIEL, Kathleen is a Secretary of the company. DALZIEL, Roderick Iain is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DALZIEL, Kathleen
Appointed Date: 24 July 2000

Director
DALZIEL, Roderick Iain
Appointed Date: 24 July 2000
59 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 24 July 2000
Appointed Date: 06 July 2000

Nominee Director
ACS NOMINEES LIMITED
Resigned: 24 July 2000
Appointed Date: 06 July 2000

Persons With Significant Control

Mr Roderick Iain Dalziel
Notified on: 19 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RDL PROPERTY LIMITED Events

20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 August 2015
15 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100

17 Feb 2015
Total exemption small company accounts made up to 31 August 2014
22 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100

...
... and 35 more events
11 Aug 2000
Secretary resigned
11 Aug 2000
Registered office changed on 11/08/00 from: 19 glasgow road paisley renfrewshire PA1 3QX
28 Jul 2000
Company name changed lomond ventures (101) LIMITED\certificate issued on 31/07/00
25 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

06 Jul 2000
Incorporation

RDL PROPERTY LIMITED Charges

4 January 2001
Standard security
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Gillespie house, 12 chapel street, dunfermline.
29 August 2000
Bond & floating charge
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…