| Company Name | Rennie Mackintosh (Estates) Limited |
|---|---|
| Director | Tajinder Singh Bassi |
| Company Status | Active |
| Company Number | SC270089 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2004(19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Tajinder Singh Bassi |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Business Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Academy Street Inverness IV1 1LG Scotland |
| Secretary Name | Elizabeth Anne Moffat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Academy Street Inverness Iv1 Ilg |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | healthhappiness.org.uk |
|---|
Location
| Registered Address | The Royal Highland Hotel 18 Academy Street Inverness IV1 1LG Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
Shareholders
| 1000 at £1 | Bassi Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,520 |
| Cash | £22,050 |
| Current Liabilities | £346,012 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 20 September 2018 | Delivered on: 6 October 2018 Persons entitled: Bank of India Classification: A registered charge Particulars: Flat 13, riverview, portland place, inverness. Title number INV21424. Outstanding |
|---|---|
| 15 November 2010 | Delivered on: 18 November 2010 Persons entitled: Bank of India Classification: Standard security Secured details: All sums due or to become due. Particulars: Second floor flat known as 21 stratherrick park inverness INV1417. Outstanding |
| 16 November 2009 | Delivered on: 20 November 2009 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat h 68 tomnahurich street inverness title number 12263. Outstanding |
| 16 November 2009 | Delivered on: 20 November 2009 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1 riverview portland place inverness inv 20983. Outstanding |
| 3 November 2009 | Delivered on: 12 November 2009 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 20 July 2006 | Delivered on: 2 August 2006 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming first and second floors flats at 57 academy street, inverness INV12427. Outstanding |
Filing History
| 5 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 13 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 1 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 4 July 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 1 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 2 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 6 October 2018 | Registration of charge SC2700890007, created on 20 September 2018 (9 pages) |
| 12 September 2018 | Satisfaction of charge 2 in full (1 page) |
| 25 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 18 July 2017 | Notification of Bassi Holdings Ltd as a person with significant control on 18 July 2017 (2 pages) |
| 18 July 2017 | Notification of Bassi Holdings Ltd as a person with significant control on 1 July 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 18 July 2017 | Notification of Bassi Holdings Ltd as a person with significant control on 1 July 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 August 2016 | Termination of appointment of Elizabeth Anne Moffat as a secretary on 19 August 2016 (1 page) |
| 22 August 2016 | Termination of appointment of Elizabeth Anne Moffat as a secretary on 19 August 2016 (1 page) |
| 21 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 21 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 12 March 2014 | Registered office address changed from 59 Union Street Glasgow G1 3RB on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from 59 Union Street Glasgow G1 3RB on 12 March 2014 (1 page) |
| 20 February 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 28 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 28 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 30 June 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Secretary's details changed for Elizabeth Anne Moffat on 28 February 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Mr Tajinder Singh Bassi on 28 February 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Mr Tajinder Singh Bassi on 28 February 2011 (2 pages) |
| 6 June 2011 | Secretary's details changed for Elizabeth Anne Moffat on 28 February 2011 (2 pages) |
| 2 December 2010 | Alterations to floating charge 2 (5 pages) |
| 2 December 2010 | Alterations to floating charge 2 (5 pages) |
| 18 November 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 18 November 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 8 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 13 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 20 November 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 20 November 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 November 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 November 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 12 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 12 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 August 2009 | Return made up to 30/06/09; full list of members (5 pages) |
| 26 August 2009 | Return made up to 30/06/09; full list of members (5 pages) |
| 20 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 20 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 15 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 4 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 4 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 10 August 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 10 August 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 2 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 2 August 2006 | Partic of mort/charge * (3 pages) |
| 2 August 2006 | Partic of mort/charge * (3 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 September 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 9 July 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 9 July 2004 | Ad 30/06/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 July 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 9 July 2004 | Ad 30/06/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 July 2004 | Resolutions
|
| 1 July 2004 | Secretary resigned (1 page) |
| 1 July 2004 | Resolutions
|
| 1 July 2004 | Secretary resigned (1 page) |
| 30 June 2004 | Incorporation (17 pages) |
| 30 June 2004 | Incorporation (17 pages) |