| Company Name | RBP Properties Limited |
|---|---|
| Directors | Roderick McKenzie Petrie and Brodie Ann Petrie |
| Company Status | Active |
| Company Number | SC517780 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2015(8 years, 6 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Roderick McKenzie Petrie |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Bruntsfield Place Edinburgh EH10 4HJ Scotland |
| Director Name | Mrs Brodie Ann Petrie |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2017(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Bruntsfield Place Edinburgh EH10 4HJ Scotland |
Location
| Registered Address | 36 Bruntsfield Place Edinburgh EH10 4HJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Meadows/Morningside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 1 day from now) |
Charges
| 5 July 2017 | Delivered on: 10 July 2017 Persons entitled: Shawbrok Bank Limited Classification: A registered charge Particulars: 113 high street kirkcaldy registered under title number FFE82762. Outstanding |
|---|
Filing History
| 12 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
|---|---|
| 6 March 2020 | Registered office address changed from 56 Marchmont Road Edinburgh EH9 1HS United Kingdom to 36 Bruntsfield Place Edinburgh EH10 4HJ on 6 March 2020 (1 page) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 2 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 29 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 9 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
| 15 August 2017 | Resolutions
|
| 15 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 15 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 15 August 2017 | Statement of capital following an allotment of shares on 26 June 2017
|
| 15 August 2017 | Resolutions
|
| 15 August 2017 | Statement of capital following an allotment of shares on 26 June 2017
|
| 10 July 2017 | Registration of charge SC5177800001, created on 5 July 2017 (3 pages) |
| 10 July 2017 | Registration of charge SC5177800001, created on 5 July 2017 (3 pages) |
| 1 May 2017 | Confirmation statement made on 1 May 2017 with updates (7 pages) |
| 1 May 2017 | Confirmation statement made on 1 May 2017 with updates (7 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 March 2017 | Appointment of Mrs Brodie Ann Petrie as a director on 1 March 2017 (2 pages) |
| 6 March 2017 | Appointment of Mrs Brodie Ann Petrie as a director on 1 March 2017 (2 pages) |
| 1 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 1 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 1 May 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 1 May 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 13 October 2015 | Incorporation Statement of capital on 2015-10-13
|
| 13 October 2015 | Incorporation Statement of capital on 2015-10-13
|