| Company Name | RRJ Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC192988 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1999(25 years, 3 months ago) |
| Dissolution Date | 26 June 2015 (8 years, 10 months ago) |
| Previous Name | DMWS 345 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Robert John O'Donnell |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1999(1 month after company formation) |
| Appointment Duration | 16 years, 3 months (closed 26 June 2015) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ Scotland |
| Secretary Name | Mrs Lesley Dawn O'Donnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1999(1 month after company formation) |
| Appointment Duration | 16 years, 3 months (closed 26 June 2015) |
| Role | Co Secretary |
| Correspondence Address | 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ Scotland |
| Director Name | Roderick Lawrence Bruce |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Campend Farmhouse Campend Farm Dalkeith Midlothian EH22 1RS Scotland |
| Director Name | Bruce Watson Minto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Wester Coates Road Edinburgh EH12 5LU Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Location
| Registered Address | 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £50 | Robert John O'donnell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,589 |
| Cash | £603 |
| Current Liabilities | £6,383 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 16 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 17 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 25 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | Application to strike the company off the register (3 pages) |
| 11 October 2013 | Application to strike the company off the register (3 pages) |
| 13 August 2013 | Registered office address changed from 44 Frederick Street Edinburgh EH2 1EX on 13 August 2013 (1 page) |
| 13 August 2013 | Registered office address changed from 44 Frederick Street Edinburgh EH2 1EX on 13 August 2013 (1 page) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 12 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 12 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 25 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 24 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Secretary's details changed for Mrs Lesley Dawn O'donnell on 22 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Robert John O'donnell on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Robert John O'donnell on 22 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Mrs Lesley Dawn O'donnell on 22 February 2010 (1 page) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 24 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 3 March 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 31 January 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 31 January 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 32 kingsknowe drive edinburgh EH14 2JX (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 32 kingsknowe drive edinburgh EH14 2JX (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 42 woodfield park edinburgh EH13 0RB (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 42 woodfield park edinburgh EH13 0RB (1 page) |
| 18 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 16 February 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 16 February 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 27 January 2006 | Dec mort/charge * (2 pages) |
| 27 January 2006 | Dec mort/charge * (2 pages) |
| 19 July 2005 | Partic of mort/charge * (3 pages) |
| 19 July 2005 | Partic of mort/charge * (3 pages) |
| 9 July 2005 | Partic of mort/charge * (3 pages) |
| 9 July 2005 | Partic of mort/charge * (3 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 13 March 2005 | Return made up to 29/01/05; full list of members
|
| 13 March 2005 | Return made up to 29/01/05; full list of members
|
| 14 September 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 11 February 2004 | Return made up to 29/01/04; full list of members
|
| 11 February 2004 | Return made up to 29/01/04; full list of members
|
| 10 February 2004 | Registered office changed on 10/02/04 from: 49 howe park edinburgh EH10 7HG (1 page) |
| 10 February 2004 | Registered office changed on 10/02/04 from: 49 howe park edinburgh EH10 7HG (1 page) |
| 26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 5 March 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 5 March 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 7 August 2002 | Dec mort/charge * (4 pages) |
| 7 August 2002 | Dec mort/charge * (4 pages) |
| 7 August 2002 | Dec mort/charge * (4 pages) |
| 7 August 2002 | Dec mort/charge * (4 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 21 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 8 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 25 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 25 February 2000 | New director appointed (1 page) |
| 25 February 2000 | New secretary appointed (2 pages) |
| 25 February 2000 | New secretary appointed (2 pages) |
| 25 February 2000 | New director appointed (1 page) |
| 25 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 20 May 1999 | Partic of mort/charge * (5 pages) |
| 20 May 1999 | Partic of mort/charge * (6 pages) |
| 20 May 1999 | Partic of mort/charge * (6 pages) |
| 20 May 1999 | Partic of mort/charge * (5 pages) |
| 10 March 1999 | Company name changed dmws 345 LIMITED\certificate issued on 11/03/99 (2 pages) |
| 10 March 1999 | Company name changed dmws 345 LIMITED\certificate issued on 11/03/99 (2 pages) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 11 walker street edinburgh EH3 7NE (1 page) |
| 8 March 1999 | Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 11 walker street edinburgh EH3 7NE (1 page) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | Secretary resigned (1 page) |
| 8 March 1999 | Secretary resigned (1 page) |
| 29 January 1999 | Incorporation (40 pages) |
| 29 January 1999 | Incorporation (40 pages) |