Company number SC305548
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address 20 ST ANDREWS ROAD, LARGOWARD, ST ANDREWS, FIFE, KY9 1HZ
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 thirty-two events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 31,252
. The most likely internet sites of RNR SCOTLAND LIMITED are www.rnrscotland.co.uk, and www.rnr-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Rnr Scotland Limited is a Private Limited Company.
The company registration number is SC305548. Rnr Scotland Limited has been working since 17 July 2006.
The present status of the company is Active. The registered address of Rnr Scotland Limited is 20 St Andrews Road Largoward St Andrews Fife Ky9 1hz. . WHITE, John Hamish is a Secretary of the company. STEEDMAN, Hamish William Ronald is a Director of the company. WHITE, John Hamish is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Persons With Significant Control
Mr John Hamish White
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RNR SCOTLAND LIMITED Events
22 Aug 2016
Confirmation statement made on 17 July 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Oct 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-10-28
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
07 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
...
... and 22 more events
21 Jul 2006
Accounting reference date extended from 31/07/07 to 30/11/07
21 Jul 2006
New secretary appointed
19 Jul 2006
Director resigned
19 Jul 2006
Secretary resigned
17 Jul 2006
Incorporation
12 June 2007
Standard security
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: St andrews road, largoward, leven FFE46855.
8 August 2006
Standard security
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 20 st andrews road, largoward ffe…
28 July 2006
Bond & floating charge
Delivered: 2 August 2006
Status: Satisfied
on 3 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…