R & P Properties Ltd.

Company Name	R & P Properties Ltd.
Company Status	Dissolved
Company Number	SC180799
Category	Private Limited Company
Incorporation Date	20 November 1997(26 years, 5 months ago)
Dissolution Date	21 January 2021 (3 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Remondo Arrigo Benacci
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eastburn, 9 Old Glasgow Road Stewarton KA3 5JJ Scotland

Director Name	Mr Peter James Haig
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cosmo House 515 Lawmoor Street Dixons Blazes Industrial Estate Glasgow G5 0TT Scotland

Director Name	Mrs Josephine Benacci
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cosmo House 515 Lawmoor Street Dixons Blazes Industrial Estate Glasgow G5 0TT Scotland

Secretary Name	Yvonne Lucia Haig
Nationality	British
Status	Closed
Appointed	01 December 2008(11 years after company formation)
Appointment Duration	12 years, 1 month (closed 21 January 2021)
Role	Company Director
Correspondence Address	Cosmo House 515 Lawmoor Street Dixons Blazes Industrial Estate Glasgow G5 0TT Scotland

Director Name	Mrs Yvonne Lucia Haig
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2013(15 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 21 January 2021)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	Cosmo House 515 Lawmoor Street Dixons Blazes Industrial Estate Glasgow G5 0TT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Rodolfo Benacci
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lodore Kilmacolm PA13 4EJ Scotland

Secretary Name	Josephine Benacci
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lo Dore 9 Park Road Kilmacolm Renfrewshire PA13 4EJ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	www.cosmotiles.co.uk/
Telephone	0141 4201122
Telephone region	Glasgow

Location

Registered Address	Cosmo House 515 Lawmoor Street Dixons Blazes Industrial Estate Glasgow G5 0TT Scotland
Constituency	Glasgow Central
Ward	Southside Central

Shareholders

50 at £1	Remondo Arrigo Benacci 50.00% Ordinary
50 at £1	Yvonne Lucia Haig 50.00% Ordinary

Financials

Year	2014
Net Worth	£427,009
Cash	£112,672
Current Liabilities	£3,689

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

22 January 1999	Delivered on: 2 February 1999 Persons entitled: Rodolfo Benacci Classification: Standard security Secured details: Â£198,000. Particulars: 6,10 & 12 robert street,port glasgow;22 brougham street,greenock & units 2,3 & 4 26/30 brougham street,greenock. Part Satisfied

Filing History

21 January 2021	Final Gazette dissolved following liquidation (1 page)
21 October 2020	Final account prior to dissolution in MVLÂ (final account attached) (6 pages)
1 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27 (1 page)
21 February 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 December 2018	Satisfaction of charge 1 in full (1 page)
29 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
10 October 2018	Notification of Peter James Haig as a person with significant control on 28 September 2018 (2 pages)
22 February 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
13 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
1 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
1 December 2015	Director's details changed for Josephine Benacci on 1 October 2015 (2 pages)
1 December 2015	Director's details changed for Josephine Benacci on 1 October 2015 (2 pages)
1 December 2015	Director's details changed for Josephine Benacci on 1 October 2015 (2 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 November 2014	Director's details changed for Josephine Benacci on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Josephine Benacci on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Peter James Haig on 27 November 2014 (2 pages)
27 November 2014	Secretary's details changed for Yvonne Lucia Haig on 27 November 2014 (1 page)
27 November 2014	Director's details changed for Peter James Haig on 27 November 2014 (2 pages)
27 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
27 November 2014	Termination of appointment of Rodolfo Benacci as a director on 14 November 2014 (1 page)
27 November 2014	Secretary's details changed for Yvonne Lucia Haig on 27 November 2014 (1 page)
27 November 2014	Termination of appointment of Rodolfo Benacci as a director on 14 November 2014 (1 page)
27 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (8 pages)
6 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (8 pages)
5 December 2013	Appointment of Mrs Yvonne Lucia Haig as a director (2 pages)
5 December 2013	Appointment of Mrs Yvonne Lucia Haig as a director (2 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Registered office address changed from 515 Lawmoor Street Glasgow G5 on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from 515 Lawmoor Street Glasgow G5 on 26 November 2012 (1 page)
2 August 2012	Statement of satisfaction in full or in part of a charge /part /charge no 1 (3 pages)
2 August 2012	Statement of satisfaction in full or in part of a charge /part /charge no 1 (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
2 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 December 2010	Director's details changed for Rodolfo Benacci on 1 November 2010 (2 pages)
4 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
4 December 2010	Director's details changed for Rodolfo Benacci on 1 November 2010 (2 pages)
4 December 2010	Director's details changed for Rodolfo Benacci on 1 November 2010 (2 pages)
4 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 December 2008	Return made up to 20/11/08; full list of members (4 pages)
16 December 2008	Return made up to 20/11/08; full list of members (4 pages)
10 December 2008	Secretary appointed yvonne lucia haig (2 pages)
10 December 2008	Appointment terminated secretary josephine benacci (1 page)
10 December 2008	Appointment terminated secretary josephine benacci (1 page)
10 December 2008	Secretary appointed yvonne lucia haig (2 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 January 2008	Return made up to 20/11/07; no change of members (8 pages)
5 January 2008	Return made up to 20/11/07; no change of members (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 December 2006	Return made up to 20/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2006	Return made up to 20/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 December 2005	Return made up to 20/11/05; full list of members (8 pages)
23 December 2005	Return made up to 20/11/05; full list of members (8 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 December 2004	Return made up to 20/11/04; full list of members (8 pages)
21 December 2004	Return made up to 20/11/04; full list of members (8 pages)
15 December 2003	Return made up to 20/11/03; full list of members (9 pages)
15 December 2003	Return made up to 20/11/03; full list of members (9 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 December 2002	Return made up to 20/11/02; full list of members (9 pages)
16 December 2002	Return made up to 20/11/02; full list of members (9 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 November 2001	Return made up to 20/11/01; full list of members (8 pages)
29 November 2001	Return made up to 20/11/01; full list of members (8 pages)
12 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
12 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
7 December 2000	Return made up to 20/11/00; full list of members (8 pages)
7 December 2000	Return made up to 20/11/00; full list of members (8 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 January 2000	Return made up to 20/11/99; full list of members (8 pages)
26 January 2000	Return made up to 20/11/99; full list of members (8 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 February 1999	Partic of mort/charge * (6 pages)
2 February 1999	Partic of mort/charge * (6 pages)
15 December 1998	Return made up to 20/11/98; full list of members (6 pages)
15 December 1998	Return made up to 20/11/98; full list of members (6 pages)
6 November 1998	Company name changed cosmo tiles LIMITED\certificate issued on 09/11/98 (2 pages)
6 November 1998	Company name changed cosmo tiles LIMITED\certificate issued on 09/11/98 (2 pages)
4 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (2 pages)
18 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New secretary appointed;new director appointed (2 pages)
25 November 1997	New secretary appointed;new director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
20 November 1997	Incorporation (16 pages)
20 November 1997	Incorporation (16 pages)

R & P Properties Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland