Rannoch Properties Limited

Company Name	Rannoch Properties Limited
Directors	Alan Alexander Slessor Wilson and Martin Alan Fraser
Company Status	Active
Company Number	SC097655
Category	Private Limited Company
Incorporation Date	4 March 1986(38 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Alan Alexander Slessor Wilson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 October 1988(2 years, 7 months after company formation)
Appointment Duration	35 years, 6 months
Role	Advocate In Aberdeen
Country of Residence	Scotland
Correspondence Address	Rhunahaven 270 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9PB Scotland

Director Name	Mr Martin Alan Fraser
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2001(15 years, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 Harcourt Road Aberdeen Grampian AB15 5NZ Scotland

Secretary Name	A.C. Morrison & Richards Llp (Corporation)
Status	Current
Appointed	17 October 1988(2 years, 7 months after company formation)
Appointment Duration	35 years, 6 months
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Director Name	Albert Stuart Aitken
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1988(2 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 January 2006)
Role	Advocate In Aberdeen
Correspondence Address	14 Westholme Avenue Aberdeen Aberdeenshire AB15 6AA Scotland

Director Name	Edwin Grieve
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1988(2 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 April 1998)
Role	Advocate In Aberdeen
Correspondence Address	59 Forest Road Aberdeen AB15 4BN Scotland

Director Name	Walter Alexander Mitchell
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1988(2 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1995)
Role	Advocate In Aberdeen
Correspondence Address	Kinver Lodge 138 Deeside Gardens Aberdeen Aberdeenshire AB1 7PX Scotland

Director Name	Malcolm Gaul Shepherd
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1988(2 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1995)
Role	Advocate In Aberdeen
Correspondence Address	25 Cranford Road Aberdeen AB1 7ND Scotland

Director Name	Neil Cromar
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1988(2 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (resigned 01 June 2015)
Role	Advocate In Aberdeen
Country of Residence	United Kingdom
Correspondence Address	16 Belvidere Street Aberdeen Aberdeenshire AB2 4QS Scotland

Director Name	John Bruce Koss
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1988(2 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (resigned 01 June 2015)
Role	Advocate In Aberdeen
Country of Residence	United Kingdom
Correspondence Address	47 Stanley Street Aberdeen Aberdeenshire AB10 6UT Scotland

Director Name	Alastair Ralph Hart
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(3 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 December 1993)
Role	Advocate In Aberdeen
Correspondence Address	13 Cliff Park Cults Aberdeen Aberdeenshire AB1 9JT Scotland

Director Name	Carol Ferrier Croll
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(7 years after company formation)
Appointment Duration	10 years, 9 months (resigned 01 January 2004)
Role	Advocate In Aberdeen
Correspondence Address	Nether Kirkton Dyce Aberdeen Grampian AB2 0EY Scotland

Director Name	Mr Kevin Wallace Alexander Davidson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(10 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 November 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Queens Avenue Aberdeen AB15 6WA Scotland

Director Name	Mr Martin Turner Sinclair
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 August 2001)
Role	Solicitor
Correspondence Address	357 Holburn Street Aberdeen AB10 7FQ Scotland

Location

Registered Address	18 Bon-Accord Crescent Aberdeen AB11 6XY Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	7 other UK companies use this postal address

Shareholders

36 at £1	Alan Alexander Slessor Wilson 40.00% Ordinary
18 at £1	John Bruce Koss 20.00% Ordinary
9 at £1	Albert Stuart Aitken 10.00% Ordinary
9 at £1	Carol Ferrier Croll 10.00% Ordinary
9 at £1	Martin Alan Fraser 10.00% Ordinary
9 at £1	Neil Cromar 10.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

26 October 1989	Delivered on: 3 November 1989 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 rubislaw der south aberdeen. Fully Satisfied
26 October 1989	Delivered on: 3 November 1989 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 oldfold place milltimber aberdeen. Fully Satisfied
13 October 1989	Delivered on: 23 October 1989 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: West auchlea kingswells aberdeen. Fully Satisfied
13 October 1989	Delivered on: 23 October 1989 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 gray st aberdeen. Fully Satisfied
20 July 1989	Delivered on: 8 August 1989 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The steadings east cammachmare stonehaven kincardineshire. Fully Satisfied
12 February 1992	Delivered on: 20 February 1992 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 129 desswood place, aberdeen. Fully Satisfied
26 June 1991	Delivered on: 8 July 1991 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at no 8 forest road aberdeen. Fully Satisfied
25 April 1991	Delivered on: 13 May 1991 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 40 bailleswells drive bieldside. Fully Satisfied
1 May 1991	Delivered on: 9 May 1991 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 earlspark road bieldside aberdeen. Fully Satisfied
4 February 1991	Delivered on: 12 February 1991 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Harecraig culter house road milltiamber aberdeen. Fully Satisfied
2 November 1990	Delivered on: 13 November 1990 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 midmar park kingswells aberdeenshire. Fully Satisfied
3 October 1990	Delivered on: 10 October 1990 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 hillside gardens westhill skene. Fully Satisfied
3 October 1990	Delivered on: 10 October 1990 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 kirk brae avenue cults aberdeen. Fully Satisfied
22 August 1990	Delivered on: 31 August 1990 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 osborne place aberdeen. Fully Satisfied
21 May 1986	Delivered on: 3 June 1986 Satisfied on: 14 March 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
22 May 1990	Delivered on: 30 May 1990 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 68 rubislaw den south aberdeen. Fully Satisfied
22 May 1990	Delivered on: 29 May 1990 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 249 queens rd aberdeen. Fully Satisfied
22 May 1990	Delivered on: 29 May 1990 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 kirk brae view cults aberdeen. Fully Satisfied
15 December 1989	Delivered on: 22 December 1989 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 earlswells road cults aberdeen. Fully Satisfied
29 November 1989	Delivered on: 13 December 1989 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 earlspark gardens bieldside aberdeen. Fully Satisfied
29 November 1989	Delivered on: 13 December 1989 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat no 2 92 queen's road aberdeen. Fully Satisfied
1 November 1989	Delivered on: 6 November 1989 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 beechwood place westhill, aberdeen. Fully Satisfied
26 October 1989	Delivered on: 3 November 1989 Satisfied on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 woodburn avenue aberdeen. Fully Satisfied
12 October 1989	Delivered on: 19 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 earlspark crescent bieldside aberdeen. Outstanding
3 October 1991	Delivered on: 11 October 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 binghall drive milltimber aberdeen. Outstanding
29 May 1986	Delivered on: 12 June 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation Secured details: All sums due or to become due. Particulars: All money due under and in virtue of the minute agreement dated 27TH march 1986 & 2ND april 1986 between the co. & conoco UK LTD. Outstanding
4 February 1991	Delivered on: 15 February 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 beechwood garden westhill aberdeenshire. Outstanding
22 January 1991	Delivered on: 1 February 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 earlspark road, bieldside, aberdeen. Outstanding
12 October 1990	Delivered on: 23 October 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 devonshire road aberdeen. Outstanding
15 December 1989	Delivered on: 22 December 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Alicebank, 16 baillieswells drive bieldside, aberdeen. Outstanding
29 November 1989	Delivered on: 13 December 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 48 gladstone place queen's cross aberdeen. Outstanding
21 May 1986	Delivered on: 2 June 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 earlspark drive bieldside aberdeen. Outstanding

Filing History

24 October 2023	Confirmation statement made on 21 October 2023 with updates (4 pages)
18 May 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
24 October 2022	Change of details for Mr Alan Alexander Slessor Wilson as a person with significant control on 6 April 2016 (2 pages)
24 October 2022	Confirmation statement made on 21 October 2022 with updates (4 pages)
25 May 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
22 November 2021	Confirmation statement made on 22 October 2021 with updates (4 pages)
21 October 2021	Secretary's details changed for A C Morrison & Richards Llp on 30 September 2021 (1 page)
27 September 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
3 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
28 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
25 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
14 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
17 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
28 October 2015	Termination of appointment of Neil Cromar as a director on 1 June 2015 (1 page)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 90 (6 pages)
28 October 2015	Termination of appointment of Neil Cromar as a director on 1 June 2015 (1 page)
28 October 2015	Termination of appointment of John Bruce Koss as a director on 1 June 2015 (1 page)
28 October 2015	Termination of appointment of Neil Cromar as a director on 1 June 2015 (1 page)
28 October 2015	Termination of appointment of Neil Cromar as a director on 1 June 2015 (1 page)
28 October 2015	Termination of appointment of John Bruce Koss as a director on 1 June 2015 (1 page)
28 October 2015	Termination of appointment of John Bruce Koss as a director on 1 June 2015 (1 page)
28 October 2015	Termination of appointment of John Bruce Koss as a director on 1 June 2015 (1 page)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 90 (6 pages)
24 August 2015	Secretary's details changed for A C Morrison & Richards on 1 June 2015 (1 page)
24 August 2015	Secretary's details changed for A C Morrison & Richards on 1 June 2015 (1 page)
24 August 2015	Secretary's details changed for A C Morrison & Richards on 1 June 2015 (1 page)
17 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
11 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 90 (8 pages)
11 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 90 (8 pages)
9 May 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
9 May 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 90 (8 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 90 (8 pages)
10 May 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
10 May 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (8 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (8 pages)
19 June 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 June 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
4 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
4 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
21 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (8 pages)
3 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (8 pages)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
16 December 2009	Director's details changed for Martin Alan Fraser on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for John Bruce Koss on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Neil Cromar on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
16 December 2009	Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Martin Alan Fraser on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for John Bruce Koss on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for John Bruce Koss on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Alan Alexander Slessor Wilson on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Neil Cromar on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Alan Alexander Slessor Wilson on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Neil Cromar on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Martin Alan Fraser on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Alan Alexander Slessor Wilson on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
24 November 2008	Return made up to 22/10/08; full list of members (5 pages)
24 November 2008	Return made up to 22/10/08; full list of members (5 pages)
9 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
9 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
1 April 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 April 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
18 February 2008	Return made up to 22/10/07; no change of members (8 pages)
18 February 2008	Return made up to 22/10/07; no change of members (8 pages)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 January 2007	Return made up to 22/10/06; full list of members (9 pages)
9 January 2007	Return made up to 22/10/06; full list of members (9 pages)
27 February 2006	Return made up to 22/10/05; full list of members 363(288) ‐ Director resigned (9 pages)
27 February 2006	Return made up to 22/10/05; full list of members 363(288) ‐ Director resigned (9 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 March 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 March 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 March 2005	Return made up to 22/10/04; full list of members 363(288) ‐ Director resigned (10 pages)
1 March 2005	Return made up to 22/10/04; full list of members 363(288) ‐ Director resigned (10 pages)
4 February 2004	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 February 2004	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
27 January 2003	Return made up to 22/10/02; full list of members (11 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 January 2003	Return made up to 22/10/02; full list of members (11 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director resigned (10 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director resigned (10 pages)
24 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 March 2001	Dec mort/charge * (4 pages)
14 March 2001	Dec mort/charge * (4 pages)
17 November 2000	Return made up to 22/10/00; full list of members (10 pages)
17 November 2000	Return made up to 22/10/00; full list of members (10 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
20 December 1999	Return made up to 22/10/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
20 December 1999	Return made up to 22/10/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
11 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
11 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
8 December 1998	Return made up to 22/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Return made up to 22/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
6 November 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
15 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Secretary resigned (1 page)
10 January 1997	Return made up to 22/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 January 1997	Return made up to 22/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
27 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1996	Dec mort/charge release * (6 pages)
31 January 1996	Dec mort/charge release * (6 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Rannoch Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland