R & R PROPERTY DEVELOPMENTS LTD.

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6EP

Company number SC214069
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 16 MUIR STREET, HAMILTON, ML3 6EP
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of R & R PROPERTY DEVELOPMENTS LTD. are www.rrpropertydevelopments.co.uk, and www.r-r-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. R R Property Developments Ltd is a Private Limited Company. The company registration number is SC214069. R R Property Developments Ltd has been working since 21 December 2000. The present status of the company is Active. The registered address of R R Property Developments Ltd is 16 Muir Street Hamilton Ml3 6ep. . ROSSI, Jean is a Secretary of the company. RODGER, Kenneth is a Director of the company. ROSSI, Anthony is a Director of the company. ROSSI, Jean is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROSSI, Jean
Appointed Date: 21 January 2001
Director
RODGER, Kenneth
Appointed Date: 11 January 2001
60 years old
Director
ROSSI, Anthony
Appointed Date: 21 December 2000
55 years old
Director
ROSSI, Jean
Appointed Date: 21 January 2001
66 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Mr Kenneth Rodger
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Rossi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & R PROPERTY DEVELOPMENTS LTD. Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 15 August 2016 with updates
22 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 39 more events
18 Jan 2001
New director appointed
08 Jan 2001
Director resigned
08 Jan 2001
Director resigned
08 Jan 2001
Secretary resigned
21 Dec 2000
Incorporation

R & R PROPERTY DEVELOPMENTS LTD. Charges

30 December 2004
Standard security
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor house, 83 townhead, kirkintilloch, glasgow.
29 October 2002
Bond & floating charge
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 December 2001
Standard security
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 craigmount street, kirkintilloch.
2 February 2001
Standard security
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 85 townhead, kirkintilloch.

Similar Companies

R & R PROPERTY (DORKING) LIMITED R & R PROPERTY (MIDLANDS) LTD R & R PROPERTY IMPROVEMENTS LIMITED R & R PROPERTY INVESTMENTS LLP R & R PROPERTY MANAGEMENT LTD R & R PROPERTY RENTAL LIMITED R & R PSYCHOLOGICAL AND PSYCHOTHERAPY SERVICES LIMITED