Company NameRIO Property Ltd
DirectorsWilliam Ian Gray and Matthew Malcolm Williamson
Company StatusActive
Company NumberSC459589
CategoryPrivate Limited Company
Incorporation Date19 September 2013(10 years, 7 months ago)

Business Activity

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

Directors

Director NameDr William Ian Gray
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2013(same day as company formation)
RoleFund Manager
Country of ResidenceScotland
Correspondence AddressDuneystein Allan Lane
Lumsden
Huntly
AB54 4JG
Scotland
Director NameMr Matthew Malcolm Williamson
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(1 week, 5 days after company formation)
Appointment Duration10 years, 6 months
RoleFund Administrator
Country of ResidenceIsle Of Man
Correspondence Address1 Myrtle Street
Douglas
IM1 1ED

Location

Registered Address3 Queen Street
Edinburgh
EH2 1JE
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return5 September 2023 (7 months, 3 weeks ago)
Next Return Due19 September 2024 (4 months, 3 weeks from now)

Filing History

1 December 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
19 August 2020Registered office address changed from C/O Scotia Accounting Ltd 1 st. Colme Street Edinburgh EH3 6AA to Steedman & Co Ltd 7 Howe Street Edinburgh EH3 6TE on 19 August 2020 (1 page)
4 June 2020Total exemption full accounts made up to 30 September 2019 (4 pages)
9 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
5 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
29 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
25 March 2017Micro company accounts made up to 30 September 2016 (2 pages)
25 March 2017Micro company accounts made up to 30 September 2016 (2 pages)
26 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
29 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
29 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
20 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(4 pages)
20 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(4 pages)
10 April 2015Micro company accounts made up to 30 September 2014 (2 pages)
10 April 2015Micro company accounts made up to 30 September 2014 (2 pages)
17 November 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(4 pages)
17 November 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(4 pages)
14 October 2013Appointment of Mr. Mathew Malcolm Williamson as a director (2 pages)
14 October 2013Appointment of Mr. Mathew Malcolm Williamson as a director (2 pages)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)