RLS Properties Limited

Company Name	RLS Properties Limited
Directors	Robin Rajkumar Singh and Linda Singh
Company Status	Active
Company Number	SC269233
Category	Private Limited Company
Incorporation Date	14 June 2004(19 years, 10 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 Robin Rajkumar Singh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Longhill Avenue Alloway Ayr KA7 4DY Scotland

Director Name	Mrs Linda Singh
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Retailer
Country of Residence	Scotland
Correspondence Address	7 Longhill Avenue Alloway Ayr Ayrshire KA7 4DY Scotland

Secretary Name	Mr Robin Rajkumar Singh
Nationality	British
Status	Current
Appointed	10 July 2006(2 years after company formation)
Appointment Duration	17 years, 9 months
Role	Finance Broker
Country of Residence	Scotland
Correspondence Address	7 Longhill Avenue Alloway Ayr KA7 4DY Scotland

Secretary Name	Www.Firstregistrars.co.uk Limited (Corporation)
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Correspondence Address	Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland

Contact

Website	www.commercialsense.co.uk
Telephone	01292 270370
Telephone region	Ayr

Location

Registered Address	C/O Eurovans 7 Whitfield Drive Heathfield Ayr KA8 9RX Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North

Financials

Year	2013
Net Worth	£102,690
Cash	£7,850
Current Liabilities	£114,904

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

4 September 2006	Delivered on: 6 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 whitfield drive, heathfield industrial estate, ayr AYR5880. Outstanding
2 June 2006	Delivered on: 8 June 2006 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
18 October 2004	Delivered on: 21 October 2004 Persons entitled: Rajkumar Singh and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 5 whitfield drive, heathfield industrial estate, ayr. Outstanding

Filing History

25 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
24 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
18 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
23 February 2018	Notification of Robin Rajkumar Singh as a person with significant control on 23 February 2018 (2 pages)
29 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
25 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
17 August 2016	Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
17 August 2016	Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
2 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 200 (6 pages)
2 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 200 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 200 (5 pages)
4 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 200 (5 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 200 (5 pages)
11 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 200 (5 pages)
12 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
16 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 July 2012	Director's details changed for Linda Singh on 1 June 2012 (2 pages)
24 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Director's details changed for Robin Rajkumar Singh on 1 June 2012 (2 pages)
24 July 2012	Director's details changed for Robin Rajkumar Singh on 1 June 2012 (2 pages)
24 July 2012	Director's details changed for Robin Rajkumar Singh on 1 June 2012 (2 pages)
24 July 2012	Director's details changed for Linda Singh on 1 June 2012 (2 pages)
24 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Director's details changed for Linda Singh on 1 June 2012 (2 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
21 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 July 2009	Return made up to 14/06/09; full list of members (4 pages)
14 July 2009	Return made up to 14/06/09; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 June 2008	Location of register of members (1 page)
16 June 2008	Location of register of members (1 page)
16 June 2008	Return made up to 14/06/08; full list of members (4 pages)
16 June 2008	Return made up to 14/06/08; full list of members (4 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 June 2007	Return made up to 14/06/07; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/06/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2007	Return made up to 14/06/07; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/06/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 September 2006	Alterations to a floating charge (5 pages)
8 September 2006	Alterations to a floating charge (5 pages)
6 September 2006	Partic of mort/charge * (3 pages)
6 September 2006	Partic of mort/charge * (3 pages)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Return made up to 14/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/07/06 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Return made up to 14/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/07/06 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
8 June 2006	Partic of mort/charge * (3 pages)
8 June 2006	Partic of mort/charge * (3 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 July 2005	Return made up to 14/06/05; full list of members (7 pages)
11 July 2005	Return made up to 14/06/05; full list of members (7 pages)
21 October 2004	Partic of mort/charge * (3 pages)
21 October 2004	Partic of mort/charge * (3 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	Ad 16/08/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
3 September 2004	Ad 16/08/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
14 June 2004	Incorporation (12 pages)
14 June 2004	Incorporation (12 pages)

RLS Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland