R & P PROPERTIES LTD.
GLASGOW COSMO TILES LIMITED

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Company number SC180799
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address COSMO HOUSE 515 LAWMOOR STREET, DIXONS BLAZES INDUSTRIAL ESTATE, GLASGOW, G5 0TT
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 events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of R & P PROPERTIES LTD. are www.rpproperties.co.uk, and www.r-p-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Cathcart Rail Station is 1.7 miles; to Charing Cross (Glasgow) Rail Station is 1.8 miles; to Busby Rail Station is 4.3 miles; to Baillieston Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R P Properties Ltd is a Private Limited Company. The company registration number is SC180799. R P Properties Ltd has been working since 20 November 1997. The present status of the company is Active. The registered address of R P Properties Ltd is Cosmo House 515 Lawmoor Street Dixons Blazes Industrial Estate Glasgow G5 0tt. . HAIG, Yvonne Lucia is a Secretary of the company. BENACCI, Josephine is a Director of the company. BENACCI, Remondo Arrigo is a Director of the company. HAIG, Peter James is a Director of the company. HAIG, Yvonne Lucia is a Director of the company. Secretary BENACCI, Josephine has been resigned. Nominee Secretary REID, Brian has been resigned. Director BENACCI, Rodolfo has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAIG, Yvonne Lucia
Appointed Date: 01 December 2008
Director
BENACCI, Josephine
Appointed Date: 20 November 1997
80 years old
Director
BENACCI, Remondo Arrigo
Appointed Date: 20 November 1997
56 years old
Director
HAIG, Peter James
Appointed Date: 20 November 1997
66 years old
Director
HAIG, Yvonne Lucia
Appointed Date: 02 October 2013
60 years old

Resigned Directors

Secretary
BENACCI, Josephine
Resigned: 30 November 2008
Appointed Date: 20 November 1997
Nominee Secretary
REID, Brian
Resigned: 20 November 1997
Appointed Date: 20 November 1997
Director
BENACCI, Rodolfo
Resigned: 14 November 2014
Appointed Date: 20 November 1997
91 years old
Nominee Director
MABBOTT, Stephen
Resigned: 20 November 1997
Appointed Date: 20 November 1997
75 years old

Persons With Significant Control

Mrs Yvonne Lucia Haig
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Remondo Benacci
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & P PROPERTIES LTD. Events

13 Mar 2017
Total exemption full accounts made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015
Director's details changed for Josephine Benacci on 1 October 2015
...
... and 50 more events
25 Nov 1997
New secretary appointed;new director appointed
25 Nov 1997
New director appointed
25 Nov 1997
New director appointed
25 Nov 1997
New director appointed
20 Nov 1997
Incorporation

R & P PROPERTIES LTD. Charges

22 January 1999
Standard security
Delivered: 2 February 1999
Status: Partially satisfied
Persons entitled: Rodolfo Benacci
Description: 6,10 & 12 robert street,port glasgow;22 brougham…

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