R & R INVESTMENTS LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 1JT

Company number SC139088
Status Active
Incorporation Date 29 June 1992
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 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Auditor's resignation; Satisfaction of charge 22 in full. The most likely internet sites of R & R INVESTMENTS LIMITED are www.rrinvestments.co.uk, and www.r-r-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. R R Investments Limited is a Private Limited Company. The company registration number is SC139088. R R Investments Limited has been working since 29 June 1992. The present status of the company is Active. The registered address of R R Investments Limited is 22 Unit 4 Churchill Tower South Harbour Street Ayr Scotland Ka7 1jt. . RUSSELL, Anne is a Secretary of the company. RUSSELL, Andrew is a Director of the company. RUSSELL, Gavin Andrew is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GARROW, Stephen Andrew has been resigned. Director PURDUE, Robert Carson has been resigned. Director THOMSON, Gordon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUSSELL, Anne
Appointed Date: 29 June 1992
Director
RUSSELL, Andrew
Appointed Date: 18 August 2015
38 years old
Director
RUSSELL, Gavin Andrew
Appointed Date: 29 June 1992
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 June 1992
Appointed Date: 29 June 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 June 1992
Appointed Date: 29 June 1992
35 years old
Director
GARROW, Stephen Andrew
Resigned: 30 June 2015
Appointed Date: 21 March 1994
56 years old
Director
PURDUE, Robert Carson
Resigned: 05 May 1994
Appointed Date: 22 April 1994
63 years old
Director
THOMSON, Gordon
Resigned: 31 March 2005
Appointed Date: 01 September 1998
67 years old

R & R INVESTMENTS LIMITED Events

02 Dec 2016
Accounts for a small company made up to 30 April 2016
11 Aug 2016
Auditor's resignation
14 Jul 2016
Satisfaction of charge 22 in full
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 3,700,400
06 Jul 2016
Director's details changed for Mr Andrew Russell on 6 December 2015
...
... and 106 more events
20 Aug 1992
Partic of mort/charge *
02 Jul 1992
Director resigned;new director appointed
01 Jul 1992
Secretary resigned;new secretary appointed
01 Jul 1992
Registered office changed on 01/07/92 from: 3 hill street edinburgh EH2 3JP
29 Jun 1992
Incorporation

R & R INVESTMENTS LIMITED Charges

2 November 2015
Charge code SC13 9088 0025
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 35 and 37 carrick street, ayr…
19 August 2015
Charge code SC13 9088 0024
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
18 November 2010
Standard security
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Property at tay street perth (see form MG01S for details).
18 November 2010
Standard security
Delivered: 24 November 2010
Status: Satisfied on 14 July 2016
Persons entitled: Co-Operative Bank PLC
Description: 35 carrick street ayr.
18 November 2010
Standard security
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Plot B3 rowallan business park southcraig avenue kilmarnock…
18 November 2010
Standard security
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Pot A3 rowallan business park southcraig avenue kilmarnock…
22 October 2010
Floating charge
Delivered: 3 November 2010
Status: Satisfied on 4 September 2015
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…
10 November 2008
Standard security
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Newton Fabrications Limited
Description: Plot of ground at monument crescent, shawfarm industrial…
11 October 2000
Standard security
Delivered: 20 October 2000
Status: Satisfied on 9 October 2010
Persons entitled: Enterprise Ayrshire
Description: Area of ground within the district of dreghorn and county…
21 October 1999
Standard security
Delivered: 26 October 1999
Status: Satisfied on 20 October 2010
Persons entitled: Enterprise Ayrshire
Description: Area of ground known as BP11, riverside business park…
15 October 1999
Standard security
Delivered: 26 October 1999
Status: Satisfied on 9 October 2010
Persons entitled: Enterprise Ayrshire
Description: Parts and portions of the lands of the southcraig farm…
24 August 1999
Standard security
Delivered: 10 September 1999
Status: Satisfied on 9 October 2010
Persons entitled: Enterprise Ayrshire
Description: Plot A3 rowallan business park, kilmarnock.
26 April 1999
Standard security
Delivered: 6 May 1999
Status: Satisfied on 9 October 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Aubjects at monument crescent, prestwick.
13 January 1999
Standard security
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: The Fife Council
Description: Ground east of harbour drive,dalgety bay,fife.
13 January 1999
Standard security
Delivered: 25 January 1999
Status: Outstanding
Persons entitled: Scottish Enterprise Fife Limited
Description: 1.59 hectares east of harbour drive,dalgety bay,fife.
14 December 1998
Standard security
Delivered: 22 December 1998
Status: Satisfied on 9 October 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5.216 acres at shaw road,prestwick.
16 November 1998
Standard security
Delivered: 25 November 1998
Status: Satisfied on 9 October 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Skinners yard,35 carrick street,ayr.
6 October 1998
Standard security
Delivered: 19 October 1998
Status: Satisfied on 9 October 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.24HA on west side of tay street,perth.
6 October 1998
Standard security
Delivered: 19 October 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 boswell park,ayr.
23 September 1998
Floating charge
Delivered: 2 October 1998
Status: Satisfied on 15 July 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 August 1998
Standard security
Delivered: 26 August 1998
Status: Satisfied on 9 October 2010
Persons entitled: Enterprise Ayrshire
Description: Southcraig farm number two ,kilmarnock.
20 September 1996
Standard security
Delivered: 4 October 1996
Status: Outstanding
Persons entitled: Enterprise Ayrshire
Description: 5.216 acres at prestwick international industrial park.
20 September 1996
Standard security
Delivered: 4 October 1996
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: 5.216 acres at prestwick international industrial park.
31 August 1992
Floating charge
Delivered: 9 September 1992
Status: Satisfied on 7 October 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
13 August 1992
Standard security
Delivered: 20 August 1992
Status: Satisfied on 1 December 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33/35 carrick street, ayr.

Similar Companies

R & R INTERIORS LIMITED R & R INTERNATIONAL LIMITED R & R JOINERY LTD R & R KITCHENS LTD R & R LANDSCAPES & ENVIRONMENTAL LIMITED R & R LATIMER ASSOCIATES LIMITED R & R LAUNDRY EQUIPMENT LIMITED