Rudonian Properties Limited

Company Name	Rudonian Properties Limited
Directors	Donald Charles Cameron and Ceri Jane Hughes
Company Status	Active
Company Number	SC036402
Category	Private Limited Company
Incorporation Date	2 May 1961(61 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Donald Charles Cameron
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(33 years, 11 months after company formation)
Appointment Duration	28 years
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	7 Spylaw Bank Road Edinburgh Midlothian EH13 0JW Scotland

Director Name	Ms Ceri Jane Hughes
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(55 years after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Spylaw Bank Road Edinburgh EH13 0JW Scotland

Director Name	Mr Donald Stephen Cameron
Date of Birth	December 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1990(29 years, 4 months after company formation)
Appointment Duration	24 years, 5 months (resigned 09 March 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Spylaw Bank Road Edinburgh EH13 0JW Scotland

Director Name	Elizabeth Askew Cameron
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1990(29 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 December 1994)
Role	Personal Assistant
Correspondence Address	7 Spylaw Bank Road Edinburgh Midlothian EH13 0JW Scotland

Secretary Name	Mr Donald Stephen Cameron
Nationality	British
Status	Resigned
Appointed	17 September 1990(29 years, 4 months after company formation)
Appointment Duration	24 years, 5 months (resigned 08 March 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Spylaw Bank Road Edinburgh EH13 0JW Scotland

Contact

Telephone	0131 4411336
Telephone region	Edinburgh

Location

Registered Address	7 Spylaw Bank Road Edinburgh EH13 0JW Scotland
Constituency	Edinburgh South West
Ward	Colinton/Fairmilehead

Financials

Year	2013
Net Worth	£201,294
Cash	£4,176
Current Liabilities	£14,726

Accounts

Latest Accounts	30 April 2022 (10 months, 4 weeks ago)
Next Accounts Due	31 January 2024 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 August 2022 (7 months ago)
Next Return Due	9 September 2023 (5 months, 2 weeks from now)

Charges

23 March 2021	Delivered on: 7 April 2021 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: First ranking standard security over unit 6 85-87 saughton road north edinburgh. Outstanding
19 February 2021	Delivered on: 22 February 2021 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding
22 November 2016	Delivered on: 24 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 85-87 saughton road north, edinburgh. MID176175. Outstanding
17 November 2016	Delivered on: 24 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
21 April 1972	Delivered on: 21 April 1972 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 coates gardens edinburgh. Outstanding
5 August 1970	Delivered on: 18 August 1970 Satisfied on: 20 May 1997 Persons entitled: British Linen Bank Classification: Bond of cash credit & disposition in security Secured details: £7,500. Particulars: 9, northumberland street, edinburgh 38 morningside rd., Edinburgh (shop) 40 morningside rd., Edinburgh (shop). Fully Satisfied

Filing History

13 September 2021	Total exemption full accounts made up to 30 April 2021 (13 pages)
30 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
4 August 2021	Satisfaction of charge 2 in full (1 page)
13 April 2021	Satisfaction of charge SC0364020003 in full (1 page)
13 April 2021	Satisfaction of charge SC0364020004 in full (1 page)
7 April 2021	Registration of charge SC0364020006, created on 23 March 2021 (18 pages)
22 February 2021	Registration of charge SC0364020005, created on 19 February 2021 (17 pages)
9 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 30 April 2020 (14 pages)
11 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 30 April 2019 (13 pages)
27 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 30 April 2018 (14 pages)
28 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
13 July 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
13 July 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
24 November 2016	Registration of charge SC0364020004, created on 22 November 2016 (6 pages)
24 November 2016	Registration of charge SC0364020003, created on 17 November 2016 (5 pages)
24 November 2016	Registration of charge SC0364020003, created on 17 November 2016 (5 pages)
24 November 2016	Registration of charge SC0364020004, created on 22 November 2016 (6 pages)
7 September 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
7 September 2016	Appointment of Ms Ceri Jane Hughes as a director on 1 May 2016 (2 pages)
7 September 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
7 September 2016	Appointment of Ms Ceri Jane Hughes as a director on 1 May 2016 (2 pages)
19 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
15 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (3 pages)
15 September 2015	Termination of appointment of Donald Stephen Cameron as a secretary on 8 March 2015 (1 page)
15 September 2015	Termination of appointment of Donald Stephen Cameron as a director on 9 March 2015 (1 page)
15 September 2015	Termination of appointment of Donald Stephen Cameron as a secretary on 8 March 2015 (1 page)
15 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (3 pages)
15 September 2015	Termination of appointment of Donald Stephen Cameron as a secretary on 8 March 2015 (1 page)
15 September 2015	Termination of appointment of Donald Stephen Cameron as a director on 9 March 2015 (1 page)
15 September 2015	Termination of appointment of Donald Stephen Cameron as a secretary on 8 March 2015 (1 page)
9 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Director's details changed for Mr Donald Stephen Cameron on 19 May 2014 (2 pages)
30 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Director's details changed for Mr Donald Stephen Cameron on 19 May 2014 (2 pages)
24 July 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 July 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
29 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
11 June 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 June 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
20 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
29 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Mr Donald Stephen Cameron on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for Donald Charles Cameron on 1 August 2010 (2 pages)
21 September 2010	Secretary's details changed for Donald Stephen Cameron on 1 August 2010 (1 page)
21 September 2010	Director's details changed for Mr Donald Stephen Cameron on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for Donald Charles Cameron on 1 August 2010 (2 pages)
21 September 2010	Secretary's details changed for Donald Stephen Cameron on 1 August 2010 (1 page)
21 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Mr Donald Stephen Cameron on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for Donald Charles Cameron on 1 August 2010 (2 pages)
21 September 2010	Secretary's details changed for Donald Stephen Cameron on 1 August 2010 (1 page)
10 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
20 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 August 2008	Return made up to 26/08/08; full list of members (3 pages)
29 August 2008	Return made up to 26/08/08; full list of members (3 pages)
6 September 2007	Return made up to 26/08/07; no change of members (7 pages)
6 September 2007	Return made up to 26/08/07; no change of members (7 pages)
9 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 September 2006	Return made up to 26/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 September 2006	Return made up to 26/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 September 2005	Return made up to 26/08/05; full list of members (7 pages)
5 September 2005	Return made up to 26/08/05; full list of members (7 pages)
23 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 September 2004	Return made up to 26/08/04; full list of members (7 pages)
1 September 2004	Return made up to 26/08/04; full list of members (7 pages)
3 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 September 2003	Return made up to 26/08/03; full list of members (7 pages)
1 September 2003	Return made up to 26/08/03; full list of members (7 pages)
24 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
12 September 2002	Return made up to 26/08/02; full list of members (7 pages)
12 September 2002	Return made up to 26/08/02; full list of members (7 pages)
31 August 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 August 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 September 2000	Return made up to 26/08/00; full list of members (6 pages)
4 September 2000	Return made up to 26/08/00; full list of members (6 pages)
2 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
2 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
3 September 1999	Return made up to 26/08/99; no change of members (4 pages)
3 September 1999	Return made up to 26/08/99; no change of members (4 pages)
3 August 1999	Full accounts made up to 30 April 1999 (9 pages)
3 August 1999	Full accounts made up to 30 April 1999 (9 pages)
2 September 1998	Return made up to 26/08/98; full list of members (4 pages)
2 September 1998	Return made up to 26/08/98; full list of members (4 pages)
23 July 1998	Full accounts made up to 30 April 1998 (9 pages)
23 July 1998	Full accounts made up to 30 April 1998 (9 pages)
2 September 1997	Return made up to 26/08/97; no change of members (4 pages)
2 September 1997	Return made up to 26/08/97; no change of members (4 pages)
1 July 1997	Full accounts made up to 30 April 1997 (9 pages)
1 July 1997	Full accounts made up to 30 April 1997 (9 pages)
20 May 1997	Dec mort/charge * (5 pages)
20 May 1997	Dec mort/charge * (5 pages)
11 September 1996	Return made up to 26/08/96; no change of members (4 pages)
11 September 1996	Return made up to 26/08/96; no change of members (4 pages)
27 June 1996	Full accounts made up to 30 April 1996 (9 pages)
27 June 1996	Full accounts made up to 30 April 1996 (9 pages)
13 September 1995	Return made up to 26/08/95; full list of members (6 pages)
13 September 1995	Return made up to 26/08/95; full list of members (6 pages)
27 June 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
27 June 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Rudonian Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland