Rural Estate Developments Ltd.

Company Name	Rural Estate Developments Ltd.
Directors	Andrew John Bissell and Susan Margaret Lang-Bissell
Company Status	Active
Company Number	SC291739
Category	Private Limited Company
Incorporation Date	14 October 2005(17 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew John Bissell
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 October 2005(same day as company formation)
Role	Chief Strategic Officer
Country of Residence	Scotland
Correspondence Address	1 Wedderburn Court Inveresk East Lothian EH21 7TU Scotland

Director Name	Mrs Susan Margaret Lang-Bissell
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 October 2005(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	1 Wedderburn Court Inveresk East Lothian EH21 7TU Scotland

Director Name	Mr Gary Goldsack
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	21 Bath Street Edinburgh Midlothian EH15 1HB Scotland

Director Name	Richard Andrew Scott
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	Cloich Mhile Stanley Perthshire PH1 4PU Scotland

Secretary Name	Richard Andrew Scott
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	Cloich Mhile Stanley Perthshire PH1 4PU Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	14 October 2005(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	14 October 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(1 year, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 December 2014)
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Location

Registered Address	Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	A.j. Bissell & S.m. Lang-bissell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£384,962
Cash	£9,992
Current Liabilities	£651,699

Accounts

Latest Accounts	30 June 2022 (9 months ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 October 2022 (6 months ago)
Next Return Due	16 October 2023 (6 months, 2 weeks from now)

Charges

21 February 2006	Delivered on: 2 March 2006 Persons entitled: Andrew John Bissell and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground, together with the erections thereon forming part of lindifferon farm house steading, ladybank, cupar ffe 78522. Outstanding
9 February 2006	Delivered on: 15 February 2006 Persons entitled: Andrew John Bissell and Another 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. Outstanding
17 February 2006	Delivered on: 21 February 2006 Satisfied on: 27 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground forming lindifferon farm house steading, ladybank, cupar in the county of fife. Fully Satisfied
6 February 2006	Delivered on: 14 February 2006 Satisfied on: 27 January 2011 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. Fully Satisfied

Filing History

29 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
28 February 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
9 November 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
16 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
17 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
15 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
8 May 2018	Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF on 8 May 2018 (1 page)
19 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 200 (4 pages)
21 December 2015	Registered office address changed from 1 Satellite Park Macmerry Tranent East Lothian EH33 1RY Scotland to 34 Melville Street Edinburgh EH3 7HA on 21 December 2015 (1 page)
21 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 200 (4 pages)
21 December 2015	Registered office address changed from 1 Satellite Park Macmerry Tranent East Lothian EH33 1RY Scotland to 34 Melville Street Edinburgh EH3 7HA on 21 December 2015 (1 page)
20 July 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
20 July 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
18 December 2014	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to 1 Satellite Park Macmerry Tranent East Lothian EH33 1RY on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to 1 Satellite Park Macmerry Tranent East Lothian EH33 1RY on 18 December 2014 (1 page)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 200 (5 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 200 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 200 (5 pages)
5 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 200 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Amended accounts made up to 31 December 2010 (4 pages)
12 October 2011	Amended accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
27 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
27 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 May 2010	Director's details changed for Susan Margaret Lang-Bissel on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Andrew John Bissell on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Susan Margaret Lang-Bissel on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Andrew John Bissell on 12 May 2010 (2 pages)
19 April 2010	Termination of appointment of Richard Scott as a director (2 pages)
19 April 2010	Termination of appointment of Richard Scott as a director (2 pages)
16 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Morton Fraser Secretaries Limited on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Morton Fraser Secretaries Limited on 16 November 2009 (2 pages)
11 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 May 2009	Appointment terminated director gary goldsack (1 page)
11 May 2009	Appointment terminated director gary goldsack (1 page)
5 November 2008	Return made up to 14/10/08; full list of members (5 pages)
5 November 2008	Return made up to 14/10/08; full list of members (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
9 February 2008	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
9 February 2008	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Secretary resigned (1 page)
6 November 2007	Return made up to 14/10/07; full list of members (3 pages)
6 November 2007	Return made up to 14/10/07; full list of members (3 pages)
9 August 2007	Alterations to a floating charge (8 pages)
9 August 2007	Alterations to a floating charge (8 pages)
2 August 2007	Alterations to a floating charge (5 pages)
2 August 2007	Alterations to a floating charge (5 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Registered office changed on 24/05/07 from: 1 bruntsfield place edinburgh EH10 4HN (1 page)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Registered office changed on 24/05/07 from: 1 bruntsfield place edinburgh EH10 4HN (1 page)
23 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 November 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 March 2006	Partic of mort/charge * (3 pages)
2 March 2006	Partic of mort/charge * (3 pages)
22 February 2006	Alterations to a floating charge (5 pages)
22 February 2006	Alterations to a floating charge (5 pages)
21 February 2006	Alterations to a floating charge (5 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Alterations to a floating charge (5 pages)
21 February 2006	Partic of mort/charge * (3 pages)
15 February 2006	Partic of mort/charge * (4 pages)
15 February 2006	Partic of mort/charge * (4 pages)
14 February 2006	Partic of mort/charge * (3 pages)
14 February 2006	Partic of mort/charge * (3 pages)
14 December 2005	Ad 30/11/05--------- £ si [email protected]=199 £ ic 1/200 (2 pages)
14 December 2005	Ad 30/11/05--------- £ si [email protected]=199 £ ic 1/200 (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New secretary appointed;new director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New secretary appointed;new director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
14 October 2005	Incorporation (15 pages)
14 October 2005	Incorporation (15 pages)

Rural Estate Developments Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland