RANFURLY PROPERTIES AND ESTATES LIMITED
BRIDGE OF WEIR

Hellopages » Renfrewshire » Renfrewshire » PA11 3DE

Company number SC288805
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address RANFURLY HOUSE, RANFURLY PLACE, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3DE
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-three events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of RANFURLY PROPERTIES AND ESTATES LIMITED are www.ranfurlypropertiesandestates.co.uk, and www.ranfurly-properties-and-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Langbank Rail Station is 5 miles; to Paisley St James Rail Station is 5.3 miles; to Cardross Rail Station is 8 miles; to Glengarnock Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranfurly Properties and Estates Limited is a Private Limited Company. The company registration number is SC288805. Ranfurly Properties and Estates Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Ranfurly Properties and Estates Limited is Ranfurly House Ranfurly Place Bridge of Weir Renfrewshire Pa11 3de. . HALES, Ian Alexander is a Secretary of the company. HALES, Ian Alexander is a Director of the company. HALES, Lesley Graham is a Director of the company. HALES, Lucy Evelyn is a Director of the company. HALES, Ross Derek is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALES, Ian Alexander
Appointed Date: 11 August 2005
Director
HALES, Ian Alexander
Appointed Date: 11 August 2005
76 years old
Director
HALES, Lesley Graham
Appointed Date: 11 August 2005
72 years old
Director
HALES, Lucy Evelyn
Appointed Date: 11 August 2005
39 years old
Director
HALES, Ross Derek
Appointed Date: 11 August 2005
44 years old

Persons With Significant Control

Miss Lucy Evelyn Hales
Notified on: 11 August 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Derek Hales
Notified on: 11 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANFURLY PROPERTIES AND ESTATES LIMITED Events

13 Sep 2016
Satisfaction of charge 1 in full
13 Sep 2016
Satisfaction of charge 2 in full
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 23 more events
01 Feb 2007
Partic of mort/charge *
06 Sep 2006
Return made up to 11/08/06; full list of members
25 Oct 2005
Partic of mort/charge *
03 Oct 2005
Accounting reference date extended from 31/08/06 to 31/12/06
11 Aug 2005
Incorporation

RANFURLY PROPERTIES AND ESTATES LIMITED Charges

25 January 2007
Standard security
Delivered: 1 February 2007
Status: Satisfied on 13 September 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 381 tantallon road, glasgow GLA74490.
19 October 2005
Standard security
Delivered: 25 October 2005
Status: Satisfied on 13 September 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 10 sanda and car parking space 10 at the lighthouses…

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