R & R CONSTRUCTION (SCOTLAND) LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 1JT

Company number SC087495
Status Active
Incorporation Date 3 April 1984
Company Type Private Limited Company
Address 22 UNIT 4 CHURCHILL TOWER, SOUTH HARBOUR STREET, AYR, SCOTLAND, KA7 1JT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Andrew Russell as a director on 2 September 2016. The most likely internet sites of R & R CONSTRUCTION (SCOTLAND) LIMITED are www.rrconstructionscotland.co.uk, and www.r-r-construction-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. R R Construction Scotland Limited is a Private Limited Company. The company registration number is SC087495. R R Construction Scotland Limited has been working since 03 April 1984. The present status of the company is Active. The registered address of R R Construction Scotland Limited is 22 Unit 4 Churchill Tower South Harbour Street Ayr Scotland Ka7 1jt. . RUSSELL, Anne Taylor is a Secretary of the company. RUSSELL, Anne Taylor is a Director of the company. RUSSELL, Gavin Andrew is a Director of the company. Director DODDS, Robert has been resigned. Director GARROW, Stephen Andrew has been resigned. Director PURDUE, Robert Carson has been resigned. Director RUSSELL, Andrew has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
RUSSELL, Anne Taylor
Director
RUSSELL, Anne Taylor
Appointed Date: 02 June 2015
65 years old
Director
RUSSELL, Gavin Andrew

67 years old

Resigned Directors

Director
DODDS, Robert
Resigned: 17 April 2015
69 years old
Director
GARROW, Stephen Andrew
Resigned: 30 June 2015
Appointed Date: 21 March 1994
56 years old
Director
PURDUE, Robert Carson
Resigned: 17 April 2015
Appointed Date: 22 April 1994
63 years old
Director
RUSSELL, Andrew
Resigned: 02 September 2016
Appointed Date: 02 June 2015
38 years old

Persons With Significant Control

Macrocom 1028 Ltd
Notified on: 1 May 2016
Nature of control: Ownership of voting rights - 75% or more

R & R CONSTRUCTION (SCOTLAND) LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
02 Dec 2016
Full accounts made up to 30 April 2016
15 Sep 2016
Termination of appointment of Andrew Russell as a director on 2 September 2016
11 Aug 2016
Auditor's resignation
10 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
...
... and 91 more events
02 Jul 1986
Full accounts made up to 30 April 1985
02 Jul 1986
Return made up to 03/10/85; full list of members
03 Apr 1986
Certificate of incorporation
18 Jun 1984
Company name changed\certificate issued on 18/06/84
03 Apr 1984
Incorporation

R & R CONSTRUCTION (SCOTLAND) LIMITED Charges

27 July 2014
Charge code SC08 7495 0010
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
30 October 2009
Standard security
Delivered: 5 November 2009
Status: Satisfied on 4 August 2014
Persons entitled: The Co-Operative Bank PLC
Description: 197 firpark street, glasgow GLA77928.
21 October 2009
Floating charge
Delivered: 5 November 2009
Status: Satisfied on 4 August 2014
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…
26 February 1991
Standard security
Delivered: 6 March 1991
Status: Satisfied on 5 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 197 firpark st glasgow gla 77928.
20 June 1989
Standard security
Delivered: 29 June 1989
Status: Satisfied on 20 January 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 81 berkeley street, glasgow.
6 March 1989
Standard security
Delivered: 20 March 1989
Status: Satisfied on 31 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 98/102 dockhead street saltcoats.
21 September 1988
Standard security
Delivered: 3 October 1988
Status: Satisfied on 31 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at the corner of wishart street and firpark…
19 February 1988
Bond & floating charge
Delivered: 1 March 1988
Status: Satisfied on 5 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 October 1985
Bond & floating charge
Delivered: 29 October 1985
Status: Satisfied on 26 February 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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