Rana (S) Gp Limited

Company Name	Rana (S) Gp Limited
Company Status	Active
Company Number	SC345093
Category	Private Limited Company
Incorporation Date	30 June 2008(15 years, 10 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	Mrs Josephine Clare Brand
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 July 2008(2 days after company formation)
Appointment Duration	15 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Paul Baron Bray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2008(2 days after company formation)
Appointment Duration	15 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Patrick Julian Hulme Smith
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 July 2008(2 days after company formation)
Appointment Duration	15 years, 10 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Miss Carol Ann Stratton
Nationality	British
Status	Current
Appointed	02 July 2008(2 days after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Angus Macrae Matheson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(same day as company formation)
Role	Solicitor
Correspondence Address	11h Rubislaw Park Road Aberdeen AB15 8BX Scotland

Director Name	Mr Michael Dale McMillan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 June 2008(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Belnies Strachan Banchory Kincardineshire AB31 6LU Scotland

Director Name	Mr Barry Gregory Kitcherside
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(2 days after company formation)
Appointment Duration	12 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mansard Cottage 65 Stoneleigh Road Limpsfield Chart Oxted Surrey RH8 0TP

Director Name	Mr Stuart Roderick Jenkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(2 days after company formation)
Appointment Duration	9 years, 3 months (resigned 29 September 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mr Eric George Oliver Roseman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(2 days after company formation)
Appointment Duration	9 years, 3 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Secretary Name	Burnett & Reid (Corporation)
Status	Resigned
Appointed	30 June 2008(same day as company formation)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Location

Registered Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Frogmore Property Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£3

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
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)

Filing History

4 January 2024	Accounts for a small company made up to 31 March 2023 (15 pages)
5 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
6 March 2023	Accounts for a small company made up to 31 March 2022 (14 pages)
15 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
24 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
5 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
2 July 2021	Director's details changed for Mr Patrick Julian Hulme Smith on 29 July 2020 (2 pages)
25 May 2021	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 25 May 2021 (1 page)
11 January 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
2 July 2020	Notification of Frep Group Limited as a person with significant control on 15 June 2016 (1 page)
2 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
1 July 2020	Cessation of Frogmore Property Company Limited as a person with significant control on 13 June 2016 (1 page)
9 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
9 January 2019	Accounts for a small company made up to 31 March 2018 (12 pages)
2 July 2018	Cessation of Eric George Oliver Roseman as a person with significant control on 29 September 2017 (1 page)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
2 July 2018	Cessation of Stuart Roderick Jenkin as a person with significant control on 29 September 2017 (1 page)
5 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
10 October 2017	Termination of appointment of Stuart Roderick Jenkin as a director on 29 September 2017 (1 page)
10 October 2017	Termination of appointment of Eric George Oliver Roseman as a director on 29 September 2017 (1 page)
10 October 2017	Termination of appointment of Stuart Roderick Jenkin as a director on 29 September 2017 (1 page)
10 October 2017	Termination of appointment of Eric George Oliver Roseman as a director on 29 September 2017 (1 page)
18 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 January 2017	Full accounts made up to 31 March 2016 (12 pages)
11 January 2017	Full accounts made up to 31 March 2016 (12 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (11 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (11 pages)
16 December 2015	Full accounts made up to 31 March 2015 (10 pages)
16 December 2015	Full accounts made up to 31 March 2015 (10 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (5 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (5 pages)
12 January 2015	Full accounts made up to 31 March 2014 (10 pages)
12 January 2015	Full accounts made up to 31 March 2014 (10 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
24 December 2013	Full accounts made up to 31 March 2013 (10 pages)
24 December 2013	Full accounts made up to 31 March 2013 (10 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF on 11 July 2013 (1 page)
27 December 2012	Full accounts made up to 31 March 2012 (10 pages)
27 December 2012	Full accounts made up to 31 March 2012 (10 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 January 2012	Full accounts made up to 31 March 2011 (10 pages)
5 January 2012	Full accounts made up to 31 March 2011 (10 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
30 December 2010	Full accounts made up to 31 March 2010 (10 pages)
30 December 2010	Full accounts made up to 31 March 2010 (10 pages)
16 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
12 January 2010	Full accounts made up to 31 March 2009 (10 pages)
12 January 2010	Full accounts made up to 31 March 2009 (10 pages)
16 November 2009	Director's details changed for Patrick Julian Hulme Smith on 12 October 2009 (2 pages)
16 November 2009	Director's details changed for Patrick Julian Hulme Smith on 12 October 2009 (2 pages)
30 October 2009	Director's details changed for Eric George Oliver Roseman on 12 October 2009 (2 pages)
30 October 2009	Director's details changed for Josephine Clare Brand on 12 October 2009 (2 pages)
30 October 2009	Director's details changed for Eric George Oliver Roseman on 12 October 2009 (2 pages)
30 October 2009	Director's details changed for Josephine Clare Brand on 12 October 2009 (2 pages)
30 October 2009	Director's details changed for Paul Baron Bray on 12 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Carol Ann Stratton on 12 October 2009 (1 page)
30 October 2009	Director's details changed for Stuart Roderick Jenkin on 12 October 2009 (2 pages)
30 October 2009	Director's details changed for Stuart Roderick Jenkin on 12 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Carol Ann Stratton on 12 October 2009 (1 page)
30 October 2009	Director's details changed for Paul Baron Bray on 12 October 2009 (2 pages)
6 July 2009	Appointment terminated director barry kitcherside (1 page)
6 July 2009	Appointment terminated director barry kitcherside (1 page)
6 July 2009	Return made up to 30/06/09; full list of members (4 pages)
6 July 2009	Return made up to 30/06/09; full list of members (4 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 July 2008	Director appointed josephine clare brand (3 pages)
29 July 2008	Director appointed josephine clare brand (3 pages)
17 July 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
17 July 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
11 July 2008	Director appointed patrick julian hulm smith (3 pages)
11 July 2008	Director appointed patrick julian hulm smith (3 pages)
10 July 2008	Director appointed eric george oliver roseman (4 pages)
10 July 2008	Director appointed barry gregory kitcherside (3 pages)
10 July 2008	Secretary appointed carol ann stratton (2 pages)
10 July 2008	Appointment terminated director michael dale mcmillan (1 page)
10 July 2008	Director appointed stuart roderick jenkin (3 pages)
10 July 2008	Director appointed stuart roderick jenkin (3 pages)
10 July 2008	Director appointed eric george oliver roseman (4 pages)
10 July 2008	Appointment terminated director angus macrae matheson (1 page)
10 July 2008	Director appointed paul baron bray (4 pages)
10 July 2008	Secretary appointed carol ann stratton (2 pages)
10 July 2008	Director appointed paul baron bray (4 pages)
10 July 2008	Appointment terminated director michael dale mcmillan (1 page)
10 July 2008	Director appointed barry gregory kitcherside (3 pages)
10 July 2008	Appointment terminated secretary burnett & reid (1 page)
10 July 2008	Appointment terminated secretary burnett & reid (1 page)
10 July 2008	Appointment terminated director angus macrae matheson (1 page)
30 June 2008	Incorporation (17 pages)
30 June 2008	Incorporation (17 pages)

Rana (S) Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland