RANAICH PROPERTY LIMITED
PERTH

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Company number SC226776
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address BALRANAICH, 25 BURGHMUIR ROAD, PERTH, PH1 1LU
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 fifty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 68,425 . The most likely internet sites of RANAICH PROPERTY LIMITED are www.ranaichproperty.co.uk, and www.ranaich-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Ranaich Property Limited is a Private Limited Company. The company registration number is SC226776. Ranaich Property Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Ranaich Property Limited is Balranaich 25 Burghmuir Road Perth Ph1 1lu. . BATHO, Jane Fleming is a Secretary of the company. BATHO, Jane Fleming is a Director of the company. BATHO, Michael Clement 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

Secretary
BATHO, Jane Fleming
Appointed Date: 08 January 2002
Director
BATHO, Jane Fleming
Appointed Date: 08 January 2002
67 years old
Director
BATHO, Michael Clement
Appointed Date: 08 January 2002
75 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mr Michael Clement Batho
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

RANAICH PROPERTY LIMITED Events

12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 5 April 2016
09 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 68,425
07 Jan 2016
Total exemption small company accounts made up to 5 April 2015
14 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 68,425
...
... and 42 more events
10 Jan 2002
Secretary resigned
10 Jan 2002
Director resigned
10 Jan 2002
New secretary appointed;new director appointed
10 Jan 2002
New director appointed
08 Jan 2002
Incorporation

RANAICH PROPERTY LIMITED Charges

9 January 2006
Standard security
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The upper first floor dwellinghouse, ochilview, stirling…
27 November 2005
Bond & floating charge
Delivered: 16 December 2005
Status: Satisfied on 17 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 June 2004
Standard security
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Maisonette at 174 strathtay road, perth.
7 February 2002
Standard security
Delivered: 11 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost ground floor flatted dwellinghouse with garden…
6 February 2002
Standard security
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 douglas court, perth.

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