R C Property Limited

Company Name	R C Property Limited
Company Status	Dissolved
Company Number	SC031236
Category	Private Limited Company
Incorporation Date	31 December 1955(67 years, 9 months ago)
Dissolution Date	14 March 2022 (1 year, 6 months ago)
Previous Name	R. Croan & Sons Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Closed
Appointed	30 September 1999(43 years, 9 months after company formation)
Appointment Duration	22 years, 5 months (closed 14 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 67 years ago)
Nationality	Scottish
Status	Closed
Appointed	13 April 2007(51 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (closed 14 March 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Gregory Albert Hanson
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2007(51 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (closed 14 March 2022)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr James Frederick Somerville Parker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1988(32 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 1990)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Director Name	John Stephen Denholm
Nationality	British
Status	Resigned
Appointed	01 July 1988(32 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 1990)
Role	Chartered Accountant
Correspondence Address	High Mains Of Buchan Drymen Glasgow

Director Name	Patrick Croan
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1988(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1990)
Role	Fish Merchant
Correspondence Address	12 Corrennie Gardens Edinburgh Midlothian EH10 6DG Scotland

Director Name	Mr Patrick Michael Croan
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1988(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1990)
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	4-7 Dun Ard Garden Edinburgh Midlothian EH9 2HZ Scotland

Secretary Name	Richard Stanley Ainsworth
Nationality	British
Status	Resigned
Appointed	01 July 1988(32 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 March 1992)
Role	Company Director
Correspondence Address	7 Burnside Park Balerno Midlothian EH14 7LY Scotland

Director Name	Richard John Turner
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1990(34 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 13 April 2007)
Role	Company Director
Correspondence Address	Westwood House Westwood Road Beverley East Yorkshire HU17 8EN

Director Name	John Croan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1990(34 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 29 August 1998)
Role	Fish Merchant
Correspondence Address	Hadlea 13 East Lillypot Edinburgh EH5 3BH Scotland

Director Name	Richard Stanley Ainsworth
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1990(34 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 March 1993)
Role	Accountant
Correspondence Address	7 Burnside Park Balerno Midlothian EH14 7LY Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 April 1990(34 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 February 1991)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Director Name	Mr Alistair David Wishart Allan
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1990(34 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 21 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandwood Sandy Loan Gullane East Lothian EH31 2BH Scotland

Director Name	Robert Patrick Duthie
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(34 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 13 April 2007)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	20 Burnside Park Balerno Midlothian EH14 7LY Scotland

Director Name	Alexander Buchan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(35 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	22 South Road Peterhead Aberdeenshire AB42 2YD Scotland

Secretary Name	Mr James Frederick Somerville Parker
Nationality	British
Status	Resigned
Appointed	24 March 1992(36 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Director Name	Thomas McFarlane Kelly
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(38 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 July 1997)
Role	Fishcurer
Correspondence Address	58 Netherby Road Edinburgh Midlothian EH5 3LX Scotland

Contact

Telephone	0131 5525215
Telephone region	Edinburgh

Location

Registered Address	C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 November 1993	Delivered on: 22 November 1993 Persons entitled: Lothian and Edinburgh Enterprise Limited Classification: Standard security Secured details: Â£128,000 and all sums due or to become due. Particulars: Ground lying to the north of west harbour road,granton, edinburgh. Outstanding

Filing History

10 November 2020	Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 227 West George Street Glasgow G2 2nd on 10 November 2020 (2 pages)
4 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-26 (1 page)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
14 September 2020	Satisfaction of charge 2 in full (1 page)
6 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
7 February 2019	Director's details changed for Mr John Stephen Denholm on 5 February 2019 (2 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 August 2017	Change of details for J. & J. Denholm Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Change of details for J. & J. Denholm Limited as a person with significant control on 29 August 2017 (2 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000,000 (5 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000,000 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000,000 (5 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000,000 (5 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000,000 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000,000 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000,000 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000,000 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 May 2010	Director's details changed for Gregory Albert Hanson on 1 January 2010 (3 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
24 May 2010	Director's details changed for Gregory Albert Hanson on 1 January 2010 (3 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
24 May 2010	Director's details changed for Gregory Albert Hanson on 1 January 2010 (3 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
12 May 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
12 May 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
12 May 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 May 2009	Return made up to 01/05/09; full list of members (5 pages)
11 May 2009	Return made up to 01/05/09; full list of members (5 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008	Return made up to 01/05/08; full list of members (5 pages)
7 May 2008	Return made up to 01/05/08; full list of members (5 pages)
24 October 2007	Full accounts made up to 31 December 2006 (12 pages)
24 October 2007	Full accounts made up to 31 December 2006 (12 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (4 pages)
12 June 2007	New director appointed (4 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (4 pages)
12 June 2007	New director appointed (4 pages)
10 May 2007	Return made up to 01/05/07; full list of members (5 pages)
10 May 2007	Return made up to 01/05/07; full list of members (5 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (14 pages)
19 October 2006	Full accounts made up to 31 December 2005 (14 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
16 May 2006	Return made up to 01/05/06; full list of members (6 pages)
16 May 2006	Return made up to 01/05/06; full list of members (6 pages)
19 October 2005	Full accounts made up to 31 December 2004 (11 pages)
19 October 2005	Full accounts made up to 31 December 2004 (11 pages)
16 May 2005	Return made up to 01/05/05; full list of members (6 pages)
16 May 2005	Return made up to 01/05/05; full list of members (6 pages)
25 October 2004	Full accounts made up to 31 December 2003 (13 pages)
25 October 2004	Full accounts made up to 31 December 2003 (13 pages)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Return made up to 01/05/04; full list of members (6 pages)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Return made up to 01/05/04; full list of members (6 pages)
19 May 2004	Registered office changed on 19/05/04 from: 12 timber bush edinburgh EH6 6QH (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 12 timber bush edinburgh EH6 6QH (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
8 June 2003	Return made up to 01/05/03; full list of members (6 pages)
8 June 2003	Return made up to 01/05/03; full list of members (6 pages)
11 October 2002	Full accounts made up to 31 December 2001 (11 pages)
11 October 2002	Full accounts made up to 31 December 2001 (11 pages)
21 July 2002	Auditor's resignation (1 page)
21 July 2002	Auditor's resignation (1 page)
2 May 2002	Return made up to 01/05/02; full list of members (6 pages)
2 May 2002	Return made up to 01/05/02; full list of members (6 pages)
10 October 2001	Full accounts made up to 31 December 2000 (11 pages)
10 October 2001	Full accounts made up to 31 December 2000 (11 pages)
24 May 2001	Return made up to 01/05/01; full list of members (6 pages)
24 May 2001	Return made up to 01/05/01; full list of members (6 pages)
11 October 2000	Full accounts made up to 31 December 1999 (14 pages)
11 October 2000	Full accounts made up to 31 December 1999 (14 pages)
9 May 2000	Return made up to 01/05/00; full list of members (6 pages)
9 May 2000	Return made up to 01/05/00; full list of members (6 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
1 October 1999	Full accounts made up to 31 December 1998 (14 pages)
1 October 1999	Full accounts made up to 31 December 1998 (14 pages)
21 May 1999	Return made up to 01/05/99; full list of members (10 pages)
21 May 1999	Return made up to 01/05/99; full list of members (10 pages)
7 October 1998	Full accounts made up to 31 December 1997 (13 pages)
7 October 1998	Full accounts made up to 31 December 1997 (13 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
16 September 1998	Company name changed R. croan & sons LIMITED\certificate issued on 17/09/98 (2 pages)
16 September 1998	Company name changed R. croan & sons LIMITED\certificate issued on 17/09/98 (2 pages)
5 May 1998	Return made up to 01/05/98; full list of members (8 pages)
5 May 1998	Return made up to 01/05/98; full list of members (8 pages)
20 August 1997	Director resigned (2 pages)
20 August 1997	Director resigned (2 pages)
12 May 1997	Return made up to 01/05/97; full list of members (8 pages)
12 May 1997	Full accounts made up to 31 December 1996 (13 pages)
12 May 1997	Full accounts made up to 31 December 1996 (13 pages)
12 May 1997	Return made up to 01/05/97; full list of members (8 pages)
31 May 1996	Return made up to 01/05/96; full list of members (8 pages)
31 May 1996	Full accounts made up to 31 December 1995 (13 pages)
31 May 1996	Full accounts made up to 31 December 1995 (13 pages)
31 May 1996	Return made up to 01/05/96; full list of members (8 pages)
16 May 1995	Full accounts made up to 31 December 1994 (13 pages)
16 May 1995	Full accounts made up to 31 December 1994 (13 pages)
16 May 1995	Return made up to 01/05/95; no change of members (6 pages)
16 May 1995	Return made up to 01/05/95; no change of members (6 pages)
10 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1994	Nc inc already adjusted 23/12/93 (1 page)
10 February 1994	Nc inc already adjusted 23/12/93 (1 page)
10 February 1994	Conso 23/12/93 (1 page)
10 February 1994	Conso 23/12/93 (1 page)
10 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

R C Property Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland