| Company Name | R & R Property Developments Ltd. |
|---|---|
| Director | Kenneth Rodger |
| Company Status | Active |
| Company Number | SC214069 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2000(23 years, 4 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 Kenneth Rodger |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2001(3 weeks after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 16 Muir Street Hamilton ML3 6EP Scotland |
| Director Name | Anthony Rossi |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2000(same day as company formation) |
| Role | Cafe Manager |
| Country of Residence | Scotland |
| Correspondence Address | 34 Woodside Avenue Lenzie G66 4NQ Scotland |
| Director Name | Jean Rossi |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2001(1 month after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 30 March 2021) |
| Role | Shop Manageress |
| Country of Residence | Scotland |
| Correspondence Address | 113 Waterside Road Kirkintilloch G66 3QQ Scotland |
| Secretary Name | Jean Rossi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2001(1 month after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 31 July 2020) |
| Role | Shop Manageress |
| Country of Residence | Scotland |
| Correspondence Address | 113 Waterside Road Kirkintilloch G66 3QQ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 16 Muir Street Hamilton ML3 6EP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £155,532 |
| Cash | £177 |
| Current Liabilities | £54,709 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 1 week from now) |
Charges
| 30 December 2004 | Delivered on: 7 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor house, 83 townhead, kirkintilloch, glasgow. Outstanding |
|---|---|
| 29 October 2002 | Delivered on: 7 November 2002 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. Outstanding |
| 13 December 2001 | Delivered on: 19 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 craigmount street, kirkintilloch. Outstanding |
| 2 February 2001 | Delivered on: 13 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 85 townhead, kirkintilloch. Outstanding |
Filing History
| 8 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 23 September 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 9 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 30 March 2021 | Termination of appointment of Jean Rossi as a director on 30 March 2021 (1 page) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 30 March 2021 | Termination of appointment of Anthony Rossi as a director on 30 March 2021 (1 page) |
| 6 August 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 31 July 2020 | Termination of appointment of Jean Rossi as a secretary on 31 July 2020 (1 page) |
| 31 July 2020 | Change of details for Mr Kenneth Rodger as a person with significant control on 31 July 2020 (2 pages) |
| 31 July 2020 | Cessation of Jean Rossi as a person with significant control on 31 July 2020 (1 page) |
| 31 July 2020 | Director's details changed for Mr Kenneth Rodger on 31 July 2020 (2 pages) |
| 29 January 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 5 September 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 3 September 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 26 September 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 21 September 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 22 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 3 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 3 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 January 2010 | Director's details changed for Jean Rossi on 21 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Jean Rossi on 21 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Kenneth Rodger on 21 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Anthony Rossi on 21 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Kenneth Rodger on 21 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Anthony Rossi on 21 December 2009 (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 April 2009 | Return made up to 21/12/08; change of members; amend (10 pages) |
| 15 April 2009 | Return made up to 21/12/08; change of members; amend (10 pages) |
| 19 February 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 19 February 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 28 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 19 February 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 19 February 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 February 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 2 February 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 19 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 7 January 2005 | Partic of mort/charge * (3 pages) |
| 7 January 2005 | Partic of mort/charge * (3 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 25 February 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 25 February 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 7 November 2002 | Partic of mort/charge * (5 pages) |
| 7 November 2002 | Partic of mort/charge * (5 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 12 February 2002 | Ad 21/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 February 2002 | Return made up to 21/12/01; full list of members (7 pages) |
| 12 February 2002 | Return made up to 21/12/01; full list of members (7 pages) |
| 12 February 2002 | Ad 21/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 2001 | Partic of mort/charge * (5 pages) |
| 19 December 2001 | Partic of mort/charge * (5 pages) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 104 quarry street hamilton (1 page) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 104 quarry street hamilton (1 page) |
| 13 February 2001 | Partic of mort/charge * (6 pages) |
| 13 February 2001 | Partic of mort/charge * (6 pages) |
| 7 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 18 January 2001 | New director appointed (2 pages) |
| 18 January 2001 | New director appointed (2 pages) |
| 18 January 2001 | New director appointed (2 pages) |
| 18 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Secretary resigned (1 page) |
| 21 December 2000 | Incorporation (14 pages) |
| 21 December 2000 | Incorporation (14 pages) |