Rent A Place Limited

Company Name	Rent A Place Limited
Company Status	Dissolved
Company Number	SC169634
Category	Private Limited Company
Incorporation Date	7 November 1996(27 years, 5 months ago)
Dissolution Date	13 January 2021 (3 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mr Adam Gary Dzierzek
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1997(9 months after company formation)
Appointment Duration	23 years, 5 months (closed 13 January 2021)
Role	Builder
Country of Residence	Scotland
Correspondence Address	1(B) Marchfield Grove Edinburgh Midlothian EH4 5BN Scotland

Secretary Name	Julie Ann Dzierzek
Nationality	British
Status	Closed
Appointed	07 April 2004(7 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (closed 13 January 2021)
Role	Company Director
Correspondence Address	1b Marchfield Grove Edinburgh Midlothian EH4 5BN Scotland

Director Name	Brian Maloney
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 April 2004)
Role	Accountant
Correspondence Address	1 Main Street Philipstoun West Lothian EH49 6RA Scotland

Secretary Name	Brian Maloney
Nationality	British
Status	Resigned
Appointed	07 August 1997(9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 April 2004)
Role	Accountant
Correspondence Address	1 Main Street Philipstoun West Lothian EH49 6RA Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.rentaplaceltd.com
Email address	[email protected]
Telephone	0845 4306430
Telephone region	Unknown

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,035,225
Cash	£16,415
Current Liabilities	£209,656

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

7 April 2005	Delivered on: 13 April 2005 Satisfied on: 13 February 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as the ground floor flat, 12/2 wester hailes park, edinburgh, mid 2446. Fully Satisfied
11 November 1998	Delivered on: 24 November 1998 Satisfied on: 13 February 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 239 dalry road,edinburgh. Fully Satisfied
6 October 1997	Delivered on: 17 October 1997 Satisfied on: 13 February 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Basement premises, 32A haddington place, edinburgh. Fully Satisfied
3 July 1997	Delivered on: 18 July 1997 Satisfied on: 13 February 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 206 dalry road,edinburgh. Fully Satisfied
11 January 2007	Delivered on: 19 January 2007 Satisfied on: 28 March 2012 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7/10 sighthill wynd, edinburgh. Fully Satisfied
7 April 2005	Delivered on: 13 April 2005 Satisfied on: 13 February 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse known as 5/3 murrayburn green, edinburgh. Fully Satisfied
7 April 2005	Delivered on: 13 April 2005 Satisfied on: 13 February 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 featherhall avenue, edinburgh mid 23687 to be known as flat 4, featherhall garden court, featherhall avenue mid 72370. Fully Satisfied
7 April 2005	Delivered on: 13 April 2005 Satisfied on: 13 February 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 5/3 murrayburn place, edinburgh. Fully Satisfied
7 April 2005	Delivered on: 13 April 2005 Satisfied on: 13 February 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as 7/10 sighthill wynd, edinburgh being the house on the second storey block 7/1 to 7/14 and 8 to 14, mid 11769. Fully Satisfied
5 June 1997	Delivered on: 13 June 1997 Satisfied on: 13 February 2007 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
28 February 2007	Delivered on: 10 March 2007 Persons entitled: Aib Group (UK) 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. Outstanding
16 January 2007	Delivered on: 31 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats B1, B2 and G1 at 206 dalry road, edinburgh. Outstanding
11 January 2007	Delivered on: 31 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 213 balgreen road, edinburgh. Outstanding
12 January 2007	Delivered on: 31 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 flats at 9 featherhall avenue, edinburgh. Outstanding
16 January 2007	Delivered on: 26 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 32A haddington place, edinburgh. Outstanding
16 January 2007	Delivered on: 23 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats B1 and G1 at 239 dalry road, edinburgh. Outstanding
16 January 2007	Delivered on: 23 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1A drum brae drive, edinburgh. Outstanding
15 January 2007	Delivered on: 23 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5/3 murrayburn place edinburgh. Outstanding
15 January 2007	Delivered on: 23 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3/5 murrayburn green, edinburgh. Outstanding
11 January 2007	Delivered on: 19 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 flats at 9 featherhall avenue, edinburgh. Outstanding
11 January 2007	Delivered on: 19 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12/2 wester hailes park, edinburgh. Outstanding
8 December 2006	Delivered on: 29 December 2006 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9/4 featherhall avenue, edinburgh. Outstanding

Filing History

13 January 2021	Final Gazette dissolved following liquidation (1 page)
13 October 2020	Move from Administration to Dissolution (26 pages)
18 September 2020	Administrator's progress report (22 pages)
19 March 2020	Administrator's progress report (17 pages)
20 September 2019	Administrator's progress report (18 pages)
18 September 2019	Notice of extension of period of Administration (3 pages)
11 April 2019	Administrator's progress report (14 pages)
22 November 2018	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (16 pages)
22 November 2018	Notice of result of meeting creditors (19 pages)
8 November 2018	Statement of administrator's proposal (19 pages)
20 September 2018	Registered office address changed from 1B Marchfield Grove Edinburgh EH4 5BN to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 20 September 2018 (2 pages)
20 September 2018	Appointment of an administrator (4 pages)
1 February 2018	Micro company accounts made up to 31 October 2017 (1 page)
13 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
10 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 November 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 November 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
23 March 2013	Total exemption small company accounts made up to 31 October 2011 (3 pages)
23 March 2013	Total exemption small company accounts made up to 31 October 2011 (3 pages)
29 December 2012	Compulsory strike-off action has been discontinued (1 page)
29 December 2012	Compulsory strike-off action has been discontinued (1 page)
28 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
27 December 2012	Secretary's details changed for Julie Ann Gordon on 27 December 2012 (1 page)
27 December 2012	Secretary's details changed for Julie Ann Gordon on 27 December 2012 (1 page)
2 November 2012	First Gazette notice for compulsory strike-off (1 page)
2 November 2012	First Gazette notice for compulsory strike-off (1 page)
28 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
28 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Adam Gary Dzierzek on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Adam Gary Dzierzek on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
24 August 2009	Return made up to 07/11/08; full list of members; amend (10 pages)
24 August 2009	Return made up to 07/11/08; full list of members; amend (10 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
26 January 2009	Return made up to 07/11/08; full list of members (3 pages)
26 January 2009	Return made up to 07/11/08; full list of members (3 pages)
6 January 2009	Total exemption small company accounts made up to 31 October 2007 (2 pages)
6 January 2009	Total exemption small company accounts made up to 31 October 2007 (2 pages)
9 February 2008	Return made up to 07/11/07; no change of members (6 pages)
9 February 2008	Return made up to 07/11/07; no change of members (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 October 2006 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 October 2006 (3 pages)
10 March 2007	Partic of mort/charge * (3 pages)
10 March 2007	Partic of mort/charge * (3 pages)
13 February 2007	Dec mort/charge * (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
31 January 2007	Partic of mort/charge * (3 pages)
31 January 2007	Partic of mort/charge * (3 pages)
31 January 2007	Partic of mort/charge * (3 pages)
31 January 2007	Partic of mort/charge * (3 pages)
31 January 2007	Partic of mort/charge * (3 pages)
31 January 2007	Partic of mort/charge * (3 pages)
26 January 2007	Partic of mort/charge * (3 pages)
26 January 2007	Partic of mort/charge * (3 pages)
23 January 2007	Partic of mort/charge * (3 pages)
23 January 2007	Partic of mort/charge * (3 pages)
23 January 2007	Partic of mort/charge * (3 pages)
23 January 2007	Partic of mort/charge * (3 pages)
23 January 2007	Partic of mort/charge * (3 pages)
23 January 2007	Partic of mort/charge * (3 pages)
23 January 2007	Partic of mort/charge * (3 pages)
23 January 2007	Partic of mort/charge * (3 pages)
19 January 2007	Partic of mort/charge * (3 pages)
19 January 2007	Partic of mort/charge * (3 pages)
19 January 2007	Partic of mort/charge * (3 pages)
19 January 2007	Partic of mort/charge * (3 pages)
19 January 2007	Partic of mort/charge * (3 pages)
19 January 2007	Partic of mort/charge * (3 pages)
29 December 2006	Partic of mort/charge * (3 pages)
29 December 2006	Partic of mort/charge * (3 pages)
13 November 2006	Return made up to 07/11/06; full list of members (2 pages)
13 November 2006	Return made up to 07/11/06; full list of members (2 pages)
11 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
24 November 2005	Return made up to 07/11/05; full list of members (6 pages)
24 November 2005	Return made up to 07/11/05; full list of members (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
13 April 2005	Partic of mort/charge * (4 pages)
13 April 2005	Partic of mort/charge * (4 pages)
13 April 2005	Partic of mort/charge * (4 pages)
13 April 2005	Partic of mort/charge * (4 pages)
13 April 2005	Partic of mort/charge * (4 pages)
13 April 2005	Partic of mort/charge * (4 pages)
13 April 2005	Partic of mort/charge * (4 pages)
13 April 2005	Partic of mort/charge * (4 pages)
13 April 2005	Partic of mort/charge * (4 pages)
13 April 2005	Partic of mort/charge * (4 pages)
9 December 2004	Return made up to 07/11/04; full list of members (6 pages)
9 December 2004	Return made up to 07/11/04; full list of members (6 pages)
9 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
9 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
21 May 2004	Registered office changed on 21/05/04 from: 15A west end west calder west lothian EH55 8RA (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 15A west end west calder west lothian EH55 8RA (1 page)
21 May 2004	Secretary resigned;director resigned (1 page)
21 May 2004	Secretary resigned;director resigned (1 page)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
5 November 2003	Return made up to 07/11/03; full list of members (7 pages)
5 November 2003	Return made up to 07/11/03; full list of members (7 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
14 November 2002	Return made up to 07/11/02; full list of members (7 pages)
14 November 2002	Return made up to 07/11/02; full list of members (7 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
9 November 2001	Return made up to 07/11/01; full list of members (6 pages)
9 November 2001	Return made up to 07/11/01; full list of members (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
3 November 2000	Return made up to 07/11/00; full list of members (6 pages)
3 November 2000	Return made up to 07/11/00; full list of members (6 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
29 November 1999	Return made up to 07/11/99; full list of members (6 pages)
29 November 1999	Return made up to 07/11/99; full list of members (6 pages)
23 October 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
23 October 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
27 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
27 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
1 December 1998	Return made up to 07/11/98; no change of members (4 pages)
1 December 1998	Return made up to 07/11/98; no change of members (4 pages)
24 November 1998	Partic of mort/charge * (5 pages)
24 November 1998	Partic of mort/charge * (5 pages)
17 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
17 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
22 January 1998	Return made up to 07/11/97; full list of members (6 pages)
22 January 1998	Return made up to 07/11/97; full list of members (6 pages)
17 October 1997	Partic of mort/charge * (5 pages)
17 October 1997	Partic of mort/charge * (5 pages)
22 September 1997	New secretary appointed;new director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New secretary appointed;new director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
18 July 1997	Partic of mort/charge * (5 pages)
18 July 1997	Partic of mort/charge * (5 pages)
13 June 1997	Partic of mort/charge * (6 pages)
13 June 1997	Partic of mort/charge * (6 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Registered office changed on 11/11/96 from: 78 montgomery street edinburgh EH7 5JA (1 page)
11 November 1996	Registered office changed on 11/11/96 from: 78 montgomery street edinburgh EH7 5JA (1 page)
11 November 1996	Secretary resigned;director resigned (1 page)
11 November 1996	Secretary resigned;director resigned (1 page)
11 November 1996	Director resigned (1 page)
7 November 1996	Incorporation (21 pages)
7 November 1996	Incorporation (21 pages)

Rent A Place Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland