| Company Name | R & N Developments (East Kilbride) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC116181 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1989(35 years, 2 months ago) |
| Dissolution Date | 30 January 2015 (9 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Walter Nelson |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1991(2 years after company formation) |
| Appointment Duration | 23 years, 11 months (closed 30 January 2015) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 101 Mount Cameron Drive South East Kilbride Glasgow Lanarkshire G74 2LN Scotland |
| Director Name | Alexander Paterson Ralston |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(2 years after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 30 July 2010) |
| Role | Painting Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 17 Inch Keith East Kilbride Glasgow Lanarkshire G74 2JZ Scotland |
| Secretary Name | Alexander Paterson Ralston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(2 years after company formation) |
| Appointment Duration | 20 years (resigned 14 February 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Inch Keith East Kilbride Glasgow Lanarkshire G74 2JZ Scotland |
Location
| Registered Address | Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alexander Paterson Ralston 25.00% Ordinary |
|---|---|
| 50 at £1 | Anne Nelson 25.00% Ordinary |
| 50 at £1 | Rose Ralston 25.00% Ordinary |
| 50 at £1 | Walter Nelson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,987 |
| Cash | £4,407 |
| Current Liabilities | £420 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | Application to strike the company off the register (3 pages) |
| 26 September 2014 | Application to strike the company off the register (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 19 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 15 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Termination of appointment of Alexander Paterson Ralston as a secretary on 14 February 2011 (1 page) |
| 25 October 2011 | Termination of appointment of Alexander Paterson Ralston as a secretary on 14 February 2011 (1 page) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Termination of appointment of Alexander Ralston as a director (1 page) |
| 15 February 2011 | Termination of appointment of Alexander Ralston as a director (1 page) |
| 26 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 18 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Secretary's details changed for Alexander Paterson Ralston on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from Pavilion 2 3 Dava Street Broomloan Road Glasgow G51 2JA on 18 February 2010 (1 page) |
| 18 February 2010 | Director's details changed for Alexander Paterson Ralston on 18 February 2010 (2 pages) |
| 18 February 2010 | Secretary's details changed for Alexander Paterson Ralston on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from Pavilion 2 3 Dava Street Broomloan Road Glasgow G51 2JA on 18 February 2010 (1 page) |
| 18 February 2010 | Director's details changed for Alexander Paterson Ralston on 18 February 2010 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 March 2009 | Return made up to 14/02/09; full list of members (10 pages) |
| 5 March 2009 | Return made up to 14/02/09; full list of members (10 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 26 March 2008 | Return made up to 14/02/08; full list of members
|
| 26 March 2008 | Return made up to 14/02/08; full list of members
|
| 29 December 2007 | Dec mort/charge * (2 pages) |
| 29 December 2007 | Dec mort/charge * (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 15A montgomery street the village east kilbride (1 page) |
| 10 April 2007 | Return made up to 14/02/07; full list of members
|
| 10 April 2007 | Return made up to 14/02/07; full list of members
|
| 10 April 2007 | Registered office changed on 10/04/07 from: 15A montgomery street the village east kilbride (1 page) |
| 8 June 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 8 June 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 19 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 19 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 6 April 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 6 April 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 3 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 3 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 8 April 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 14 May 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 5 April 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 5 April 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 18 May 2001 | Full accounts made up to 31 January 2001 (11 pages) |
| 18 May 2001 | Full accounts made up to 31 January 2001 (11 pages) |
| 9 May 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 29 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 22 March 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 22 March 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 28 April 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 28 April 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 1 April 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 1 April 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 21 May 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 21 May 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 24 February 1998 | Return made up to 14/02/98; full list of members (4 pages) |
| 24 February 1998 | Return made up to 14/02/98; full list of members (4 pages) |
| 13 May 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 13 May 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 6 March 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 6 March 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 2 April 1996 | (11 pages) |
| 2 April 1996 | (11 pages) |
| 13 February 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 13 February 1996 | Return made up to 14/02/96; no change of members (4 pages) |