REX Property Developments Limited

Company Name	REX Property Developments Limited
Company Status	Active
Company Number	SC084703
Category	Private Limited Company
Incorporation Date	22 September 1983(40 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mary Sheeran
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 November 1988(5 years, 1 month after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakestones 5 Woodhead Gardens Bothwell Glasgow Lanarkshire G71 8AS Scotland

Director Name	Mr Charles Sheeran
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(32 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Woodhead Gardens Bothwell Lanarkshire G71 8AS Scotland

Director Name	Mr Gordon William Armour
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(37 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Woodhead Gardens Bothwell G71 8AS Scotland

Director Name	Mr Graeme James Dick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(37 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Woodhead Gardens Bothwell G71 8AS Scotland

Director Name	Mr Charles William Sheeran
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(5 years, 1 month after company formation)
Appointment Duration	25 years, 4 months (resigned 22 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakestones 5 Woodhead Gardens Bothwell Glasgow Lanarkshire G71 8AS Scotland

Secretary Name	Mary Sheeran
Nationality	British
Status	Resigned
Appointed	18 November 1988(5 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakestones 5 Woodhead Gardens Bothwell Glasgow Lanarkshire G71 8AS Scotland

Secretary Name	Mrs Fiona Sheeran Dick
Nationality	British
Status	Resigned
Appointed	01 February 1995(11 years, 4 months after company formation)
Appointment Duration	26 years, 8 months (resigned 28 September 2021)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	17 Grieve Croft Bothwell Glasgow Lanarkshire G71 8LU Scotland

Director Name	Mrs Fiona Sheeran Dick
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(32 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Woodhead Gardens Bothwell Lanarkshire G71 8AS Scotland

Location

Registered Address	5 Woodhead Gardens Bothwell G71 8AS Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston

Shareholders

5k at £1	Executors Of C.w. Sheeran 55.56% Ordinary
2.5k at £1	Mrs Fiona Sheeran Dick 27.78% Ordinary
1.5k at £1	Mr Charles Sheeran (Jnr) 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,819,125
Cash	£99,955
Current Liabilities	£678,005

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 4 weeks ago)
Next Return Due	23 November 2024 (6 months, 2 weeks from now)

Charges

15 May 2006	Delivered on: 26 May 2006 Satisfied on: 12 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot of ground containing one acre and seven decimal or one-tenth parts of an acre or thereby lying on the southwest side of bothwell road, hamilton in the burgh and parish of hamilton and county of lanark. Fully Satisfied
10 April 2002	Delivered on: 16 April 2002 Satisfied on: 12 March 2008 Persons entitled: Adam & Company Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises at bothwell road, hamilton being the subjects on the south side of bothwell road. Fully Satisfied
10 December 2001	Delivered on: 18 December 2001 Satisfied on: 12 March 2008 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 hamilton park north, bothwell road, hamilton. Fully Satisfied
27 March 1995	Delivered on: 3 April 1995 Satisfied on: 12 March 2008 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due and to become due in terms of a personal bond dated 21/3/95. Particulars: 1.7 acres on the southwest of bothwell road, hamilton...... See ch microfiche for full details. Fully Satisfied
21 March 1995	Delivered on: 24 March 1995 Satisfied on: 19 May 2006 Persons entitled: Adam & Company PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 October 1991	Delivered on: 8 October 1991 Satisfied on: 24 March 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground of 1.7 acres in sw side of bothwell rd hamilton. And rex house 75 bothwell rd. Hamilton. Fully Satisfied
25 September 1991	Delivered on: 30 September 1991 Satisfied on: 24 March 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 May 1986	Delivered on: 17 June 1986 Satisfied on: 14 November 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
14 June 2006	Delivered on: 30 June 2006 Satisfied on: 12 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
26 May 2006	Delivered on: 7 June 2006 Satisfied on: 12 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on southwest side of bothwell road, hamilton LAN1345. Fully Satisfied
26 May 2006	Delivered on: 7 June 2006 Satisfied on: 12 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 hamilton park north, hamilton LAN148471. Fully Satisfied
28 September 1983	Delivered on: 10 October 1983 Satisfied on: 4 November 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises at bothwell road, hamilton. Fully Satisfied
5 March 2009	Delivered on: 12 March 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 107 bothwell road, hamilton LAN78930. Outstanding
7 March 2008	Delivered on: 13 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Rex house, bothwell road, hamilton. Outstanding
6 March 2008	Delivered on: 13 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 hamilton park north, hamilton LAN148471. Outstanding
6 March 2008	Delivered on: 13 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises on southwest side of bothwell road, hamilton LAN1345. Outstanding
13 February 2008	Delivered on: 19 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
15 December 2023	Confirmation statement made on 9 November 2023 with updates (4 pages)
19 January 2023	Confirmation statement made on 9 November 2022 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
10 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
10 November 2021	Director's details changed for Mr Charles Sheeran on 9 November 2021 (2 pages)
9 November 2021	Termination of appointment of Fiona Sheeran Dick as a secretary on 28 September 2021 (1 page)
9 November 2021	Termination of appointment of Fiona Sheeran Dick as a director on 28 September 2021 (1 page)
9 November 2021	Notification of The Estate of Fiona Sheeran Dick as a person with significant control on 28 September 2021 (1 page)
9 November 2021	Cessation of Fiona Sheeran Dick as a person with significant control on 28 September 2021 (1 page)
24 February 2021	Appointment of Mr Gordon William Armour as a director on 17 February 2021 (2 pages)
24 February 2021	Appointment of Mr Graeme James Dick as a director on 17 February 2021 (2 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
26 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
9 December 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
10 April 2019	Satisfaction of charge 16 in full (5 pages)
10 April 2019	Satisfaction of charge 15 in full (4 pages)
10 April 2019	Satisfaction of charge 17 in full (4 pages)
10 April 2019	Satisfaction of charge 14 in full (4 pages)
10 April 2019	Satisfaction of charge 13 in full (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
17 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
23 June 2016	Appointment of Fiona Sheeran Dick as a director on 31 March 2016 (3 pages)
23 June 2016	Appointment of Charles Sheeran as a director on 31 March 2016 (3 pages)
23 June 2016	Appointment of Charles Sheeran as a director on 31 March 2016 (3 pages)
23 June 2016	Appointment of Fiona Sheeran Dick as a director on 31 March 2016 (3 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 9,000 (4 pages)
4 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 9,000 (4 pages)
14 May 2015	Termination of appointment of Charles William Sheeran as a director on 22 March 2014 (1 page)
14 May 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-05-14 GBP 9,000 (4 pages)
14 May 2015	Termination of appointment of Charles William Sheeran as a director on 22 March 2014 (1 page)
14 May 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-05-14 GBP 9,000 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 January 2014	Director's details changed for Mary Sheeran on 18 November 2013 (2 pages)
27 January 2014	Director's details changed for Mary Sheeran on 18 November 2013 (2 pages)
27 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 9,000 (5 pages)
27 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 9,000 (5 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (14 pages)
7 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (14 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 February 2012	Annual return made up to 18 November 2011 (14 pages)
21 February 2012	Annual return made up to 18 November 2011 (14 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 March 2011	Annual return made up to 18 November 2010 with a full list of shareholders (13 pages)
7 March 2011	Annual return made up to 18 November 2010 with a full list of shareholders (13 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 March 2010	Annual return made up to 18 November 2009 (11 pages)
18 March 2010	Annual return made up to 18 November 2009 (11 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 May 2009	Return made up to 18/11/08; no change of members (4 pages)
6 May 2009	Return made up to 18/11/08; no change of members (4 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
19 February 2008	Partic of mort/charge * (3 pages)
19 February 2008	Partic of mort/charge * (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 December 2007	Return made up to 18/11/07; full list of members (8 pages)
7 December 2007	Return made up to 18/11/07; full list of members (8 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
10 January 2007	Return made up to 18/11/06; full list of members (8 pages)
10 January 2007	Return made up to 18/11/06; full list of members (8 pages)
30 June 2006	Partic of mort/charge * (4 pages)
30 June 2006	Partic of mort/charge * (4 pages)
7 June 2006	Partic of mort/charge * (3 pages)
7 June 2006	Partic of mort/charge * (3 pages)
7 June 2006	Partic of mort/charge * (3 pages)
7 June 2006	Partic of mort/charge * (3 pages)
26 May 2006	Partic of mort/charge * (3 pages)
26 May 2006	Partic of mort/charge * (3 pages)
19 May 2006	Dec mort/charge * (2 pages)
19 May 2006	Dec mort/charge * (2 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
29 November 2005	Return made up to 18/11/05; full list of members (8 pages)
29 November 2005	Return made up to 18/11/05; full list of members (8 pages)
22 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 December 2004	Return made up to 18/11/04; full list of members (8 pages)
9 December 2004	Return made up to 18/11/04; full list of members (8 pages)
16 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 December 2003	Return made up to 18/11/03; full list of members (8 pages)
11 December 2003	Return made up to 18/11/03; full list of members (8 pages)
7 March 2003	Return made up to 18/11/02; full list of members (8 pages)
7 March 2003	Return made up to 18/11/02; full list of members (8 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
7 June 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
7 June 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
16 April 2002	Partic of mort/charge * (5 pages)
16 April 2002	Partic of mort/charge * (5 pages)
18 December 2001	Partic of mort/charge * (5 pages)
18 December 2001	Partic of mort/charge * (5 pages)
21 November 2001	Return made up to 18/11/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 (7 pages)
21 November 2001	Return made up to 18/11/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 (7 pages)
17 December 2000	Full accounts made up to 31 March 2000 (13 pages)
17 December 2000	Full accounts made up to 31 March 2000 (13 pages)
28 November 2000	Return made up to 18/11/00; full list of members (7 pages)
28 November 2000	Return made up to 18/11/00; full list of members (7 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
7 January 2000	Return made up to 18/11/99; full list of members (7 pages)
7 January 2000	Return made up to 18/11/99; full list of members (7 pages)
21 March 1999	Return made up to 18/11/98; full list of members (6 pages)
21 March 1999	Return made up to 18/11/98; full list of members (6 pages)
29 January 1999	Full accounts made up to 31 March 1998 (13 pages)
29 January 1999	Full accounts made up to 31 March 1998 (13 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
22 December 1997	Return made up to 18/11/97; no change of members (4 pages)
22 December 1997	Return made up to 18/11/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
15 January 1997	Registered office changed on 15/01/97 from: bannerman johnstone maclay tara house 46 bath street glasgow G2 1HG (1 page)
15 January 1997	Return made up to 18/11/96; no change of members (6 pages)
15 January 1997	Registered office changed on 15/01/97 from: bannerman johnstone maclay tara house 46 bath street glasgow G2 1HG (1 page)
15 January 1997	Return made up to 18/11/96; no change of members (6 pages)
19 April 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
19 April 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
18 December 1995	Return made up to 18/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 1995	Return made up to 18/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 1995	Partic of mort/charge * (3 pages)
3 April 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
13 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 October 1992	Memorandum and Articles of Association (15 pages)
13 October 1992	Memorandum and Articles of Association (15 pages)
26 September 1991	Memorandum and Articles of Association (7 pages)
26 September 1991	Memorandum and Articles of Association (7 pages)

REX Property Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland