| Company Name | Rice Properties Limited |
|---|---|
| Directors | Barbara Ann Rice and Robert William Rice |
| Company Status | Active |
| Company Number | SC094653 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1985(38 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Barbara Ann Rice |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1989(3 years, 7 months after company formation) |
| Appointment Duration | 35 years, 1 month |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Fairydean Lodge Eddleston Peeblesshire EH45 8QW Scotland |
| Director Name | Robert William Rice |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1989(3 years, 7 months after company formation) |
| Appointment Duration | 35 years, 1 month |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Fairydean Lodge Eddleston Peebleshire EH45 8QW Scotland |
| Secretary Name | Masson Glennie Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 March 1989(3 years, 7 months after company formation) |
| Appointment Duration | 35 years, 1 month |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Director Name | Bruce Milton |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1997(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 September 2000) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
Location
| Registered Address | Broad House Broad Street Peterhead AB42 1HY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 22k at £1 | Mr Robert William Rice 50.00% Ordinary |
|---|---|
| 22k at £1 | Mrs Barbara Ann Rice 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £702,202 |
| Cash | £393,843 |
| Current Liabilities | £267,946 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (0 days from now) |
Charges
| 17 December 1997 | Delivered on: 19 December 1997 Satisfied on: 27 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease & minute of variation over subjects at castle way industrial estate, ellon. Fully Satisfied |
|---|---|
| 27 June 1997 | Delivered on: 18 July 1997 Satisfied on: 22 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Acel house,the sidings industrial estate,tebay. Fully Satisfied |
| 23 May 1997 | Delivered on: 30 May 1997 Satisfied on: 23 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse and stores at ruthvenfield avenue,inveralmond industrial estate,perth. Fully Satisfied |
| 14 August 1992 | Delivered on: 3 September 1992 Satisfied on: 22 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property at green lane west garstang LA690001 and LA695609. Fully Satisfied |
| 4 April 1991 | Delivered on: 9 April 1991 Satisfied on: 22 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground and buildings at main street, balbeggie perthshire. Fully Satisfied |
| 1 August 1989 | Delivered on: 2 August 1989 Satisfied on: 22 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage and ground attached at main street balbeggie, perthshire. Fully Satisfied |
| 6 March 1991 | Delivered on: 15 March 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at castle road industrial estate. Ellon. Outstanding |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 29 May 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 6 May 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 23 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 15 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 23 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages) |
| 25 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages) |
| 12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 22 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 August 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages) |
| 31 August 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages) |
| 12 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Secretary's details changed for Masson & Glennie on 12 April 2011 (2 pages) |
| 12 April 2011 | Secretary's details changed for Masson & Glennie on 12 April 2011 (2 pages) |
| 22 February 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 22 February 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages) |
| 22 February 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 22 February 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages) |
| 22 February 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 22 February 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 22 February 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 22 February 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Barbara Ann Rice on 12 April 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Masson & Glennie on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Barbara Ann Rice on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Robert William Rice on 12 April 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Masson & Glennie on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Robert William Rice on 12 April 2010 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 23 December 2005 | Dec mort/charge * (2 pages) |
| 23 December 2005 | Dec mort/charge * (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 May 2005 | Director's particulars changed (1 page) |
| 17 May 2005 | Director's particulars changed (1 page) |
| 17 May 2005 | Director's particulars changed (1 page) |
| 17 May 2005 | Director's particulars changed (1 page) |
| 19 April 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 19 April 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 17 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 16 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 17 April 2001 | Return made up to 12/04/01; full list of members
|
| 17 April 2001 | Return made up to 12/04/01; full list of members
|
| 31 October 2000 | Resolutions
|
| 31 October 2000 | Resolutions
|
| 29 September 2000 | Director resigned (1 page) |
| 29 September 2000 | Director resigned (1 page) |
| 28 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 April 2000 | Return made up to 12/04/00; full list of members (7 pages) |
| 17 April 2000 | Return made up to 12/04/00; full list of members (7 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 April 1999 | Return made up to 12/04/99; no change of members
|
| 22 April 1999 | Return made up to 12/04/99; no change of members
|
| 27 May 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 16 April 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 16 April 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 19 December 1997 | Partic of mort/charge * (5 pages) |
| 19 December 1997 | Partic of mort/charge * (5 pages) |
| 18 July 1997 | Partic of mort/charge * (5 pages) |
| 18 July 1997 | Partic of mort/charge * (5 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 10 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 May 1997 | Partic of mort/charge * (5 pages) |
| 30 May 1997 | Partic of mort/charge * (5 pages) |
| 17 April 1997 | Return made up to 12/04/97; no change of members
|
| 17 April 1997 | Return made up to 12/04/97; no change of members
|
| 10 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 10 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 9 May 1996 | Return made up to 12/04/96; no change of members (4 pages) |
| 9 May 1996 | Return made up to 12/04/96; no change of members (4 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 9 May 1995 | Return made up to 12/04/95; full list of members (6 pages) |
| 9 May 1995 | Return made up to 12/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |