RKH Property Management Limited

Company Name	RKH Property Management Limited
Directors	Imtiaz Ahmed and Nasreen Ahmed
Company Status	Active
Company Number	SC287456
Category	Private Limited Company
Incorporation Date	14 July 2005(18 years, 9 months ago)

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	Imtiaz Ahmed
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 July 2005(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	14 King Street Stirling FK8 1AY Scotland

Director Name	Mrs Nasreen Ahmed
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 July 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 King Street Stirling FK8 1AY Scotland

Secretary Name	Imtiaz Ahmed
Nationality	British
Status	Current
Appointed	14 July 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 King Street Stirling FK8 1AY Scotland

Contact

Website	martinco.com

Location

Registered Address	14 King Street Stirling FK8 1AY Scotland
Constituency	Stirling
Ward	Castle
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Imtiaz Ahmed 50.00% Ordinary
1 at £1	Nasreen Ahmed 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,452
Cash	£288,545
Current Liabilities	£487,853

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

13 October 2017	Delivered on: 19 October 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
25 March 2015	Delivered on: 31 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 40 pompee road, sauchie, alloa. Title number CLK2812. Outstanding
11 October 2013	Delivered on: 18 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 11A and 13A upper craigs stirling stg 30266. notification of addition to or amendment of charge. Outstanding
2 July 2013	Delivered on: 5 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 14 king street stirling STG2175. Notification of addition to or amendment of charge. Outstanding
13 June 2013	Delivered on: 21 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 December 2005	Delivered on: 15 December 2005 Satisfied on: 20 June 2013 Persons entitled: Hsbc Bank PLC Classification: 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. Fully Satisfied

Filing History

24 July 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
30 June 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
23 November 2019	Director's details changed for Mrs Nasreen Ahmed on 23 November 2019 (2 pages)
23 November 2019	Secretary's details changed for Imtiaz Ahmed on 23 November 2019 (1 page)
23 November 2019	Notification of Nasreen Ahmed as a person with significant control on 6 April 2016 (2 pages)
23 November 2019	Director's details changed for Imtiaz Ahmed on 22 November 2019 (2 pages)
26 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
17 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
13 December 2017	Satisfaction of charge SC2874560006 in full (1 page)
13 December 2017	Satisfaction of charge SC2874560006 in full (1 page)
19 October 2017	Registration of charge SC2874560006, created on 13 October 2017 (17 pages)
19 October 2017	Registration of charge SC2874560006, created on 13 October 2017 (17 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
24 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
17 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
31 March 2015	Registration of charge SC2874560005, created on 25 March 2015 (6 pages)
31 March 2015	Registration of charge SC2874560005, created on 25 March 2015 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
16 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
18 October 2013	Registration of charge 2874560004 (7 pages)
18 October 2013	Registration of charge 2874560004 (7 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (5 pages)
23 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (5 pages)
14 August 2013	Registered office address changed from 13/15 Upper Craigs Stirling FK8 2DG on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from 13/15 Upper Craigs Stirling FK8 2DG on 14 August 2013 (1 page)
5 July 2013	Registration of charge 2874560003 (7 pages)
5 July 2013	Registration of charge 2874560003 (7 pages)
21 June 2013	Registration of charge 2874560002 (8 pages)
21 June 2013	Registration of charge 2874560002 (8 pages)
20 June 2013	Satisfaction of charge 1 in full (3 pages)
20 June 2013	Satisfaction of charge 1 in full (3 pages)
26 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 July 2011	Director's details changed for Mrs Nasreen Ahmed on 14 July 2011 (2 pages)
29 July 2011	Director's details changed for Imtiaz Ahmed on 14 July 2011 (2 pages)
29 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Director's details changed for Imtiaz Ahmed on 14 July 2011 (2 pages)
29 July 2011	Director's details changed for Mrs Nasreen Ahmed on 14 July 2011 (2 pages)
29 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
14 December 2010	Secretary's details changed for Imtiaz Ahmed on 1 April 2010 (6 pages)
14 December 2010	Director's details changed for Imtiaz Ahmed on 1 April 2010 (7 pages)
14 December 2010	Annual return made up to 14 July 2010 (14 pages)
14 December 2010	Annual return made up to 14 July 2010 (14 pages)
14 December 2010	Director's details changed for Imtiaz Ahmed on 1 April 2010 (7 pages)
14 December 2010	Director's details changed for Mrs Nasreen Ahmed on 1 April 2010 (7 pages)
14 December 2010	Director's details changed for Imtiaz Ahmed on 1 April 2010 (7 pages)
14 December 2010	Director's details changed for Mrs Nasreen Ahmed on 1 April 2010 (7 pages)
14 December 2010	Secretary's details changed for Imtiaz Ahmed on 1 April 2010 (6 pages)
14 December 2010	Director's details changed for Mrs Nasreen Ahmed on 1 April 2010 (7 pages)
14 December 2010	Secretary's details changed for Imtiaz Ahmed on 1 April 2010 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 September 2009	Director and secretary's change of particulars / imtiaz ahmed / 07/09/2009 (1 page)
16 September 2009	Director and secretary's change of particulars / imtiaz ahmed / 07/09/2009 (1 page)
16 September 2009	Return made up to 14/07/09; no change of members (20 pages)
16 September 2009	Director's change of particulars / nasreen ahmed / 07/09/2009 (2 pages)
16 September 2009	Director's change of particulars / nasreen ahmed / 07/09/2009 (2 pages)
16 September 2009	Return made up to 14/07/09; no change of members (20 pages)
16 September 2009	Director and secretary's change of particulars / imtiaz ahmed / 07/09/2009 (1 page)
16 September 2009	Director and secretary's change of particulars / imtiaz ahmed / 07/09/2009 (1 page)
24 November 2008	Return made up to 14/07/08; full list of members (4 pages)
24 November 2008	Return made up to 14/07/08; full list of members (4 pages)
21 November 2008	Director's change of particulars / nasreen ahmed / 20/01/2008 (2 pages)
21 November 2008	Director and secretary's change of particulars / imtiaz ahmed / 21/01/2008 (1 page)
21 November 2008	Director and secretary's change of particulars / imtiaz ahmed / 21/01/2008 (1 page)
21 November 2008	Director's change of particulars / nasreen ahmed / 20/01/2008 (2 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 July 2008	Registered office changed on 22/07/2008 from 20 batson st glasgow south lanarkshire G42 7EG (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 20 batson st glasgow south lanarkshire G42 7EG (1 page)
6 August 2007	Return made up to 14/07/07; full list of members (2 pages)
6 August 2007	Return made up to 14/07/07; full list of members (2 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 August 2006	Return made up to 14/07/06; full list of members (7 pages)
17 August 2006	Return made up to 14/07/06; full list of members (7 pages)
7 July 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
7 July 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
15 December 2005	Partic of mort/charge * (3 pages)
15 December 2005	Partic of mort/charge * (3 pages)
14 July 2005	Incorporation (14 pages)
14 July 2005	Incorporation (14 pages)

RKH Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland