John Rhind Limited

Company Name	John Rhind Limited
Company Status	Dissolved
Company Number	SC280702
Category	Private Limited Company
Incorporation Date	25 February 2005(19 years, 2 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Alastair John Reith Rhind
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Scottish
Status	Closed
Appointed	08 March 2005(1 week, 4 days after company formation)
Appointment Duration	16 years, 11 months (closed 15 February 2022)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	Newton Of Balquhain Chapel Of Garioch Inverurie Aberdeenshire AB51 5HD Scotland

Director Name	Mr Leslie Andrew Gordon Robertson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Scottish
Status	Closed
Appointed	21 December 2010(5 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (closed 15 February 2022)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Whiteford Logie Elphinstone Pitcable Aberdeenshire AB51 5EB Scotland

Director Name	Andrew John Rhind
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(1 week, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 2007)
Role	Building Contractor
Correspondence Address	Ashfield Blackhall Road Inverurie AB51 5JJ Scotland

Secretary Name	Alison Hunter Rhind
Nationality	British
Status	Resigned
Appointed	08 March 2005(1 week, 4 days after company formation)
Appointment Duration	8 years, 10 months (resigned 29 January 2014)
Role	Company Director
Correspondence Address	Newton Of Balquahain Pitcaple Inverurie AB51 5HD Scotland

Director Name	Alison Hunter Rhind
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 January 2014)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	Newton Of Balquahain Pitcable Inverurie Aberdeenshire AB51 5HD Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	Bank Chambers 7 Bridge Street Ballater Aberdeenshire AB35 5QP Scotland

Secretary Name	Pf & S Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	Bank Chambers 7 Bridge Street Ballater Aberdeenshire AB35 5QP Scotland

Contact

Website	johnrhind.co.uk
Telephone	01467 620487
Telephone region	Inverurie

Location

Registered Address	First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

111 at £1	Leslie Andrew Gordon Robertson 9.99% Ordinary C
500 at £1	Alastair John Reith Rhind 45.00% Ordinary A
250 at £1	Alastair John Reith Rhind 22.50% Ordinary B
250 at £1	Alison Hunter Rhind 22.50% Ordinary B

Financials

Year	2014
Net Worth	£1,026,554
Cash	£620,714
Current Liabilities	£152,060

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

28 May 2012	Delivered on: 8 June 2012 Persons entitled: Ajc Construction Scotland Limited Classification: Standard security Secured details: Obligations in terms of the minute of agreement. Particulars: 7 woodland manor daviot inverurie aberdeenshire ABN86787. Outstanding
1 September 2010	Delivered on: 4 September 2010 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

14 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
24 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,111 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,111 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
7 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,111 (5 pages)
6 March 2014	Termination of appointment of Alison Rhind as a secretary (1 page)
6 March 2014	Termination of appointment of Alison Rhind as a director (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
20 September 2012	Rectification order for charge 2 (2 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 April 2012	Change of share class name or designation (2 pages)
20 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (33 pages)
20 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 1,111 (4 pages)
19 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
21 March 2011	Appointment of Alison Hunter Rhind as a director (3 pages)
16 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
13 January 2011	Appointment of Leslie Andrew Gordon Robertson as a director (3 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
2 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (14 pages)
27 April 2009	Return made up to 25/02/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
27 February 2008	Director's change of particulars / alastair rhind / 27/02/2008 (1 page)
27 February 2008	Appointment terminated director andrew rhind (1 page)
27 February 2008	Return made up to 25/02/08; full list of members (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
23 April 2007	Return made up to 25/02/07; full list of members (2 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 March 2006	Return made up to 25/02/06; full list of members (8 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	Ad 08/03/05--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
14 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
14 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Secretary resigned (1 page)
25 February 2005	Incorporation (15 pages)

John Rhind Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland