R & P PROPERTY AND DEVELOPMENT LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML5 2EQ

Company number SC124173
Status Active
Incorporation Date 4 April 1990
Company Type Private Limited Company
Address GARTGILL ROAD, COATBRIDGE, ML5 2EQ
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 seventy-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 . The most likely internet sites of R & P PROPERTY AND DEVELOPMENT LIMITED are www.rppropertyanddevelopment.co.uk, and www.r-p-property-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. R P Property and Development Limited is a Private Limited Company. The company registration number is SC124173. R P Property and Development Limited has been working since 04 April 1990. The present status of the company is Active. The registered address of R P Property and Development Limited is Gartgill Road Coatbridge Ml5 2eq. . REILLY, Lorraine is a Secretary of the company. REILLY, Patrick Aloysius is a Director of the company. Secretary REILLY, Patrick Aloysius has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director REILLY, Robert has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REILLY, Lorraine
Appointed Date: 01 June 2006

Director
REILLY, Patrick Aloysius
Appointed Date: 22 May 1990
65 years old

Resigned Directors

Secretary
REILLY, Patrick Aloysius
Resigned: 01 June 2006
Appointed Date: 22 May 1990

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 May 1990
Appointed Date: 04 April 1990

Director
REILLY, Robert
Resigned: 01 June 2006
Appointed Date: 22 May 1990
69 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 May 1990
Appointed Date: 04 April 1990

Persons With Significant Control

Mr Patrick Aloysius Reilly
Notified on: 8 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

R & P PROPERTY AND DEVELOPMENT LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
07 Mar 2017
Total exemption small company accounts made up to 31 May 2016
28 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000

25 Feb 2016
Total exemption full accounts made up to 31 May 2015
13 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000

...
... and 62 more events
15 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Jun 1990
Secretary resigned;new secretary appointed

12 Jun 1990
Director resigned;new director appointed

12 Jun 1990
Registered office changed on 12/06/90 from: 24 great king street edinburgh EH3 6QN

04 Apr 1990
Incorporation

R & P PROPERTY AND DEVELOPMENT LIMITED Charges

20 May 1994
Standard security
Delivered: 25 May 1994
Status: Satisfied on 16 July 2001
Persons entitled: The Church of Scotland General Trustees
Description: The site of the former tollcross park church, and hall…
12 September 1990
Standard security
Delivered: 3 October 1990
Status: Satisfied on 8 April 2011
Persons entitled: Tsb Bank Scotland PLC
Description: Title no's lan 34372 and lan 25011.