| Company Name | Resarf Property Company Limited (The) |
|---|---|
| Company Status | Active |
| Company Number | SC035497 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1960(63 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Janet Reid |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1989(28 years, 7 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Correspondence Address | Beauly Bridge Of Weir PA11 3DW Scotland |
| Director Name | Walter Macarthur Reid |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1989(28 years, 7 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Beauly Hazelwood Road Bridge Of Weir Renfrewshire PA11 3DW Scotland |
| Director Name | Bryony Reid |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2013(52 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Old Church Lane Edinburgh EH15 3PX Scotland |
| Secretary Name | T F Reid & Donaldson Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1989(28 years, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 28 August 1998) |
| Correspondence Address | 48 Causeyside Street Paisley Renfrewshire PA1 1YH Scotland |
| Secretary Name | Baker Tilly Chartered Accountants (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1998(38 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 25 July 2008) |
| Correspondence Address | Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH Scotland |
Location
| Registered Address | 4 Old Church Lane Edinburgh EH15 3PX Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Craigentinny/Duddingston |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £789 |
| Cash | £316 |
Accounts
| Latest Accounts | 31 March 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 July 2023 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (9 months, 4 weeks from now) |
Filing History
| 16 September 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
|---|---|
| 16 July 2020 | Confirmation statement made on 9 July 2020 with updates (4 pages) |
| 12 June 2020 | Director's details changed for Bryony Reid on 20 May 2020 (2 pages) |
| 29 May 2020 | Registered office address changed from 60 the Causeway Duddingston Village Edinburgh Scotland EH15 3PZ Scotland to 4 Old Church Lane Edinburgh EH15 3PX on 29 May 2020 (1 page) |
| 2 August 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 18 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
| 6 August 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 12 July 2018 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 25 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 25 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 22 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 7 October 2015 | Registered office address changed from Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to 60 the Causeway Duddingston Village Edinburgh Scotland EH15 3PZ on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to 60 the Causeway Duddingston Village Edinburgh Scotland EH15 3PZ on 7 October 2015 (1 page) |
| 20 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 3 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 July 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 31 July 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 28 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 9 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 9 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 27 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 27 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 27 August 2013 | Appointment of Bryony Reid as a director (2 pages) |
| 27 August 2013 | Appointment of Bryony Reid as a director (2 pages) |
| 27 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 16 August 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 16 August 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 30 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 27 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 27 July 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 3 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 3 September 2008 | Appointment terminated secretary baker tilly chartered accountants (1 page) |
| 3 September 2008 | Appointment terminated secretary baker tilly chartered accountants (1 page) |
| 29 July 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 29 July 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 26 February 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 26 February 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 15 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 15 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 5 February 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 5 February 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 25 July 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 25 July 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 28 January 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 28 January 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 12 March 2004 | Accounting reference date extended from 21/03/04 to 31/03/04 (1 page) |
| 12 March 2004 | Accounting reference date extended from 21/03/04 to 31/03/04 (1 page) |
| 16 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 17 July 2003 | Total exemption full accounts made up to 21 March 2003 (6 pages) |
| 17 July 2003 | Total exemption full accounts made up to 21 March 2003 (6 pages) |
| 3 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 22 October 2002 | Total exemption full accounts made up to 21 March 2002 (6 pages) |
| 22 October 2002 | Total exemption full accounts made up to 21 March 2002 (6 pages) |
| 17 April 2002 | Return made up to 30/01/02; full list of members
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| 17 April 2002 | Return made up to 30/01/02; full list of members
|
| 23 July 2001 | Total exemption full accounts made up to 21 March 2001 (7 pages) |
| 23 July 2001 | Total exemption full accounts made up to 21 March 2001 (7 pages) |
| 20 February 2001 | Return made up to 30/01/01; full list of members
|
| 20 February 2001 | Return made up to 30/01/01; full list of members
|
| 18 October 2000 | Full accounts made up to 21 March 2000 (8 pages) |
| 18 October 2000 | Full accounts made up to 21 March 2000 (8 pages) |
| 10 February 2000 | Return made up to 30/01/00; full list of members
|
| 10 February 2000 | Return made up to 30/01/00; full list of members
|
| 12 October 1999 | Full accounts made up to 21 March 1999 (10 pages) |
| 12 October 1999 | Full accounts made up to 21 March 1999 (10 pages) |
| 3 April 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 3 April 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 13 October 1998 | Full accounts made up to 21 March 1998 (10 pages) |
| 13 October 1998 | Full accounts made up to 21 March 1998 (10 pages) |
| 4 September 1998 | New secretary appointed (2 pages) |
| 4 September 1998 | Registered office changed on 04/09/98 from: 48 causeyside street paisley PA1 1YH (1 page) |
| 4 September 1998 | Registered office changed on 04/09/98 from: 48 causeyside street paisley PA1 1YH (1 page) |
| 4 September 1998 | New secretary appointed (2 pages) |
| 11 February 1998 | Return made up to 30/01/98; full list of members (8 pages) |
| 11 February 1998 | Return made up to 30/01/98; full list of members (8 pages) |
| 26 June 1997 | Accounting reference date extended from 18/10/97 to 21/03/98 (1 page) |
| 26 June 1997 | Accounting reference date extended from 18/10/97 to 21/03/98 (1 page) |
| 26 February 1997 | Full accounts made up to 18 October 1996 (13 pages) |
| 26 February 1997 | Full accounts made up to 18 October 1996 (13 pages) |
| 2 February 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 2 February 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 26 February 1996 | Full accounts made up to 18 October 1995 (13 pages) |
| 26 February 1996 | Full accounts made up to 18 October 1995 (13 pages) |
| 23 January 1996 | Return made up to 30/01/96; no change of members (5 pages) |
| 23 January 1996 | Return made up to 30/01/96; no change of members (5 pages) |
| 18 July 1960 | Incorporation (15 pages) |
| 18 July 1960 | Incorporation (15 pages) |