| Company Name | Par Property Iii Gp Limited |
|---|---|
| Directors | Andrew Sean Castell and Paul Munn |
| Company Status | Active |
| Company Number | SC534992 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2016(8 years ago) |
| Previous Name | Ensco 1514 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Sean Castell |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2016(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Dublin Meuse Edinburgh EH3 6NW Scotland |
| Director Name | Mr Paul Munn |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2016(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3a Dublin Meuse Edinburgh EH3 6NW Scotland |
| Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 May 2016(same day as company formation) |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Andrew Graham Alexander Walker |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2016(same day as company formation) |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
Location
| Registered Address | 3a Dublin Meuse Edinburgh EH3 6NW Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 May 2024 (2 weeks from now) |
Charges
| 2 August 2018 | Delivered on: 3 August 2018 Persons entitled: Hampden & Co. PLC Classification: A registered charge Particulars: 140 kings park road, glasgow and other subjects. For more details please refer to the instrument. Outstanding |
|---|---|
| 14 March 2018 | Delivered on: 20 March 2018 Persons entitled: Hampden & Co.PLC Classification: A registered charge Particulars: 1 to 17 (inclusive), 3 thorntreeside, edinburgh. Mid 162978. Outstanding |
| 20 October 2017 | Delivered on: 3 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 40 polsons crescent, paisley, REN78025. Outstanding |
| 20 October 2017 | Delivered on: 3 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 89 gartsherrie road, coatbridge, LAN57254. Outstanding |
| 25 October 2017 | Delivered on: 3 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 35 micklehouse oval, baillieston, glasgow, LAN95263. Outstanding |
| 20 October 2017 | Delivered on: 3 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 32 polsons crescent, paisley, REN78016. Outstanding |
| 26 January 2017 | Delivered on: 2 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1 carmelite court, carmelite lane, aberdeen. Outstanding |
| 27 October 2017 | Delivered on: 3 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 28 polsons crescent, paisley, REN78024. Outstanding |
| 20 October 2017 | Delivered on: 3 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 24 polsons crescent, paisley, REN78017. Outstanding |
| 20 October 2017 | Delivered on: 3 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 200 wraes view, barrhead, glasgow, REN78688. Outstanding |
| 20 October 2017 | Delivered on: 3 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 188 wraes view, barrhead, glasgow, REN77921. Outstanding |
| 20 October 2017 | Delivered on: 3 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 141D main street, newtongrange, MID72992. Outstanding |
| 20 October 2017 | Delivered on: 3 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 141C main street, newtongrange, MID72988. Outstanding |
| 20 October 2017 | Delivered on: 3 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 141A main street, newtongrange, MID72990. Outstanding |
| 20 October 2017 | Delivered on: 3 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 186 wraes view, barrhead, glasgow, REN77920. Outstanding |
| 20 October 2017 | Delivered on: 3 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 184 wraes view, barrhead, glasgow, REN77919. Outstanding |
| 20 October 2017 | Delivered on: 3 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 37 landsowne crescent, glasgow, GLA25571. Outstanding |
| 26 January 2017 | Delivered on: 2 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 13 carmelite court, carmelite lane, aberdeen. Outstanding |
| 20 October 2017 | Delivered on: 3 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 107 main street, uddingston, LAN10498. Outstanding |
| 20 October 2017 | Delivered on: 3 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming flat 3/3, 15 tollcross park view, glasgow, GLA198219. Outstanding |
| 20 October 2017 | Delivered on: 3 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 13D queen street, paisley, REN120587. Outstanding |
| 13 September 2017 | Delivered on: 21 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 7/8 dalgety road, edinburgh (otherwise known as plot 8). Outstanding |
| 13 September 2017 | Delivered on: 21 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 7/7 dalgety road, edinburgh (otherwise known as plot 7). Outstanding |
| 13 September 2017 | Delivered on: 21 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 7/6 dalgety road, edinburgh (otherwise known as plot 6). Outstanding |
| 13 September 2017 | Delivered on: 21 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 7/5 dalgety road, edinburgh (otherwise known as plot 5). Outstanding |
| 13 September 2017 | Delivered on: 21 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 7/4 dalgety road, edinburgh (otherwise known as plot 4). Outstanding |
| 18 September 2017 | Delivered on: 21 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 7/3 dalgety road, edinburgh (otherwise known as plot 3). Outstanding |
| 13 September 2017 | Delivered on: 21 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 7/2 dalgety road, edinburgh (otherwise known as plot 2). Outstanding |
| 26 January 2017 | Delivered on: 2 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 14 carmelite court, carmelite lane, aberdeen. Outstanding |
| 13 September 2017 | Delivered on: 21 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 7/1 dalgety road, edinburgh (otherwise known as plot 1). Outstanding |
| 22 March 2017 | Delivered on: 5 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 70 hardridge road, corkerhill, glasgow. GLA198725. Outstanding |
| 22 March 2017 | Delivered on: 5 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 63 thurston road, cardonald, glasgow. GLA57565. Outstanding |
| 22 March 2017 | Delivered on: 5 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 50 battlefield road, langside, glasgow. GLA191148. Outstanding |
| 22 March 2017 | Delivered on: 5 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4 moulin circus, cardonald, glasgow. GLA97612. Outstanding |
| 22 March 2017 | Delivered on: 5 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 31 kirnarvie terrace, pollock, glasgow. GLA35265. Outstanding |
| 22 March 2017 | Delivered on: 5 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 26 (3/1) cherrybank road, merrylee, glasgow. GLA19761. Outstanding |
| 22 March 2017 | Delivered on: 5 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 26 (3/2) cherrybank road, merrylee, glasgow. GLA36647. Outstanding |
| 22 March 2017 | Delivered on: 5 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 228 gladsmuir road, cardonald, glasgow. GLA25856. Outstanding |
| 22 March 2017 | Delivered on: 5 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 20 battlefield road, langside, glasgow. GLA67869. Outstanding |
| 26 January 2017 | Delivered on: 2 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Carmelite court, carmelite lane, aberdeen. Outstanding |
| 22 March 2017 | Delivered on: 5 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 177 neilsland oval, pollock, glasgow. GLA597957. Outstanding |
| 22 March 2017 | Delivered on: 5 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 161 levernside road, pollock, glasgow. GLA138421. Outstanding |
| 22 March 2017 | Delivered on: 5 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 15 (2/r) cherrybank road, merrylee, glasgow. GLA49578. Outstanding |
| 22 March 2017 | Delivered on: 5 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 138 hardridge road, corkerhill, glasgow. GLA187421. Outstanding |
| 22 March 2017 | Delivered on: 5 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 122 thurston road, cardonald, glasgow. GLA143738. Outstanding |
| 22 March 2017 | Delivered on: 5 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 11 (1/l) cherrybank road, merrylee, glasgow. GLA70504. Outstanding |
| 22 March 2017 | Delivered on: 5 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 106 dundee drive, cardonald, glasgow. GLA153545. Outstanding |
| 17 February 2017 | Delivered on: 24 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 14, 15 and 16 castle street, aberdeen. ABN48557. Outstanding |
| 17 February 2017 | Delivered on: 24 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 17 and 17A jasmine terrace, aberdeen. ABN53541. Outstanding |
| 17 February 2017 | Delivered on: 24 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 17 ferryhill terrace, aberdeen. ABN45381. Outstanding |
| 26 January 2017 | Delivered on: 2 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 18 carmelite court, carmelite lane, aberdeen. Outstanding |
| 10 February 2017 | Delivered on: 16 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 2/2 150 oxford street, glasgow. GLA147064. Outstanding |
| 10 February 2017 | Delivered on: 16 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Forming 1/1 24 waterside place, glasgow. GLA156419. Outstanding |
| 10 February 2017 | Delivered on: 16 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1/3 9 richmond park gardens, glasgow. GLA200906. Outstanding |
| 1 February 2017 | Delivered on: 9 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1/1 drumsheugh gardens, edinburgh. MID32548. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 13/5 134 renfrew street, glasgow GLA202899 and the two car parking spaces situated on the ground floor at fleming house, 134 renfrew street. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4/8 134 renfrew street, glasgow. GLA204008 and the two car parking spaces situated on the ground floor at fleming house, 134 renfrew street, glasgow. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4/7, 134 renfrew street, glasgow. GLA204007 and the two parking spaces situated on the ground floor at fleming house, 134 renfrew street. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4/6 134 renfrew street, glasgow. GLA203997 and two car parking spaces situated on the ground floor at fleming house, 134 renfrew street. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4/5, 134 renfrew street, glasgow GLA203993 and the two car parking spaces situated on the ground floor at fleming house, 134 renfrew street. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4/4 134 renfrew street, glasgow GLA203977 and the two car parking spacs situated on the ground floor at fleming house, 134 renfrew street. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4/3 134 renfrew street, glasgow GLA203978 and the two car parking spaces situated on the ground floor at fleming house, 134 renfrew street,. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4/2 134 renfrew street, glasgow GLA203992 and two car parking spaces situated on the ground floor at felming house, 134 renfrew street. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4/1, 134 renfrew streeet, glasgow GLA203975 and two car parking spaces situated on the ground floor at fleming house, 134 renfrew street. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects fromin 13/6 134 renfrew street, glasgow GLA202901 and the two car parking spaces situarted on the ground floor at fleming house, 134 renfrew street. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 2/1 bells mills, edinburgh. 4/1 bells mills, edinburgh. 5/1 bells mills, edinburgh. 5/4 bells mills, edinburgh being the whole property. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ground floor flat 11/1 hawkhill close, edinburgh. MID118080. Please refer to map for further details. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ground floor flat 11/2 hawkhill close, edinburgh. MID118080. Please refer to instrument for further details. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ground floor flat 11/3 hawkhill close, edinburgh. MID118080. Please refer to plan for further details. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: First floor flat 11/4 hawkhill close, edinburgh. Mid 118080. please refer to map for further details. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: First floor flat 11/15 hawkhill close, edinburgh. MID118080. Please refer to map for further details. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: First floor flat 11/6 hawkhill close, edinburgh. MID118080. Please refer to map for further details. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Second floor flat 11/7 hawkhill close, edinburgh. MID118080. Please refer to map for further details. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Second floor flat, 11/18 hawkhill close, edinburgh. MID118080. Please refer to map for further details. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Second floor flat 11/9 hawkhill close, edinburgh. MID118080. Please refer to map for further details. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat forming that third floor flat 11/10 hawkhill close, edinburgh. MID118080. Please refer to map for further information. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Third floor flat 11/11 hawhill close, edinburgh. MID1180810. Please refer to instrument for further details. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Third floor flat 11/12 hawkhill close, edinburgh. MID118080. Please refer to map for further details. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Fourth floor flat 11/13 hawkhill close, edinburgh. MID118080. Please refer to map for further details. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Fourth floor flat 11/14 hawkhill close, edinburgh. Mid 118080 please refer to instrument for further details. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Fourth floor flat 11/15 hawkhill close, edinburgh. MID118080. Please refer to map for further details. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Fifth floor flat, 11/16 hawkhill close, edinburgh MID118080. Please refer to map for further details. Outstanding |
| 27 January 2017 | Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Fifth floor flat 11/17 hawkhill close, edinburgh MID118080. Please refer to plan for further details. Outstanding |
| 26 January 2017 | Delivered on: 2 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 11 carmelite court, carmelite lane, aberdeen. Outstanding |
| 26 January 2017 | Delivered on: 2 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 10 carmelite court, carmelite lane, aberdeen. Outstanding |
| 26 January 2017 | Delivered on: 2 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 9 carmelite court, carmelite lane, aberdeen. Outstanding |
| 26 January 2017 | Delivered on: 2 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 8B trinity street, aberdeen. Outstanding |
| 26 January 2017 | Delivered on: 2 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 8 carmelite court, carmelite lane, aberdeen. Outstanding |
| 26 January 2017 | Delivered on: 2 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 5 carmelite court, carmelite lane, aberdeen. Outstanding |
| 26 January 2017 | Delivered on: 2 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 3 carmelite court, carmelite lane, aberdeen. Outstanding |
| 26 January 2017 | Delivered on: 2 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Carmelite court, carmelite lane, aberdeen. Outstanding |
Filing History
| 10 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
|---|---|
| 11 November 2022 | Full accounts made up to 31 March 2022 (29 pages) |
| 9 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 17 December 2021 | Full accounts made up to 31 March 2021 (28 pages) |
| 18 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 19 December 2020 | Full accounts made up to 31 March 2020 (15 pages) |
| 14 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 6 December 2019 | Full accounts made up to 31 March 2019 (15 pages) |
| 13 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 4 December 2018 | Full accounts made up to 31 March 2018 (15 pages) |
| 3 August 2018 | Registration of charge SC5349920095, created on 2 August 2018 (20 pages) |
| 9 May 2018 | Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 20 March 2018 | Registration of charge SC5349920094, created on 14 March 2018 (18 pages) |
| 16 January 2018 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 (3 pages) |
| 16 January 2018 | Full accounts made up to 31 March 2017 (23 pages) |
| 3 November 2017 | Registration of charge SC5349920092, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920090, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920093, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920092, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920088, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920091, created on 25 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920077, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920083, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920081, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920086, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920084, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920084, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920079, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920086, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920090, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920089, created on 27 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920091, created on 25 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920082, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920087, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920080, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920089, created on 27 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920079, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920085, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920078, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920078, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920093, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920085, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920087, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920083, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920088, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920082, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920080, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920077, created on 20 October 2017 (6 pages) |
| 3 November 2017 | Registration of charge SC5349920081, created on 20 October 2017 (6 pages) |
| 21 September 2017 | Registration of charge SC5349920076, created on 13 September 2017 (7 pages) |
| 21 September 2017 | Registration of charge SC5349920069, created on 13 September 2017 (7 pages) |
| 21 September 2017 | Registration of charge SC5349920075, created on 13 September 2017 (7 pages) |
| 21 September 2017 | Registration of charge SC5349920070, created on 13 September 2017 (7 pages) |
| 21 September 2017 | Registration of charge SC5349920069, created on 13 September 2017 (7 pages) |
| 21 September 2017 | Registration of charge SC5349920071, created on 18 September 2017 (7 pages) |
| 21 September 2017 | Registration of charge SC5349920073, created on 13 September 2017 (7 pages) |
| 21 September 2017 | Registration of charge SC5349920075, created on 13 September 2017 (7 pages) |
| 21 September 2017 | Registration of charge SC5349920073, created on 13 September 2017 (7 pages) |
| 21 September 2017 | Registration of charge SC5349920074, created on 13 September 2017 (7 pages) |
| 21 September 2017 | Registration of charge SC5349920071, created on 18 September 2017 (7 pages) |
| 21 September 2017 | Registration of charge SC5349920072, created on 13 September 2017 (7 pages) |
| 21 September 2017 | Registration of charge SC5349920076, created on 13 September 2017 (7 pages) |
| 21 September 2017 | Registration of charge SC5349920070, created on 13 September 2017 (7 pages) |
| 21 September 2017 | Registration of charge SC5349920074, created on 13 September 2017 (7 pages) |
| 21 September 2017 | Registration of charge SC5349920072, created on 13 September 2017 (7 pages) |
| 12 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 5 April 2017 | Registration of charge SC5349920065, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920059, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920068, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920058, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920055, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920067, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920053, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920054, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920063, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920068, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920058, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920053, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920057, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920067, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920060, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920059, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920064, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920063, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920064, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920065, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920057, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920056, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920061, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920066, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920066, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920061, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920054, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920062, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920062, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920055, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920056, created on 22 March 2017 (6 pages) |
| 5 April 2017 | Registration of charge SC5349920060, created on 22 March 2017 (6 pages) |
| 24 February 2017 | Registration of charge SC5349920052, created on 17 February 2017 (6 pages) |
| 24 February 2017 | Registration of charge SC5349920052, created on 17 February 2017 (6 pages) |
| 24 February 2017 | Registration of charge SC5349920050, created on 17 February 2017 (7 pages) |
| 24 February 2017 | Registration of charge SC5349920051, created on 17 February 2017 (7 pages) |
| 24 February 2017 | Registration of charge SC5349920051, created on 17 February 2017 (7 pages) |
| 24 February 2017 | Registration of charge SC5349920050, created on 17 February 2017 (7 pages) |
| 16 February 2017 | Registration of charge SC5349920048, created on 10 February 2017 (6 pages) |
| 16 February 2017 | Registration of charge SC5349920047, created on 10 February 2017 (6 pages) |
| 16 February 2017 | Registration of charge SC5349920049, created on 10 February 2017 (6 pages) |
| 16 February 2017 | Registration of charge SC5349920049, created on 10 February 2017 (6 pages) |
| 16 February 2017 | Registration of charge SC5349920048, created on 10 February 2017 (6 pages) |
| 16 February 2017 | Registration of charge SC5349920047, created on 10 February 2017 (6 pages) |
| 9 February 2017 | Registration of charge SC5349920046, created on 1 February 2017 (6 pages) |
| 9 February 2017 | Registration of charge SC5349920046, created on 1 February 2017 (6 pages) |
| 8 February 2017 | Registration of charge SC5349920041, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920034, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920026, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920040, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920043, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920035, created on 27 January 2017 (6 pages) |
| 8 February 2017 | Registration of charge SC5349920042, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920044, created on 27 January 2017 (10 pages) |
| 8 February 2017 | Registration of charge SC5349920020, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920045, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920028, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920039, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920045, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920035, created on 27 January 2017 (6 pages) |
| 8 February 2017 | Registration of charge SC5349920036, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920021, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920033, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920027, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920031, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920020, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920036, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920031, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920022, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920030, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920030, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920032, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920040, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920037, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920041, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920032, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920037, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920026, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920024, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920038, created on 27 January 2017 (8 pages) |
| 8 February 2017 | Registration of charge SC5349920023, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920028, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920025, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920018, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920024, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920025, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920029, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920023, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920039, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920029, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920034, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920027, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920038, created on 27 January 2017 (8 pages) |
| 8 February 2017 | Registration of charge SC5349920042, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920043, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920033, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920019, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920022, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920021, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920044, created on 27 January 2017 (10 pages) |
| 8 February 2017 | Registration of charge SC5349920018, created on 27 January 2017 (7 pages) |
| 8 February 2017 | Registration of charge SC5349920019, created on 27 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920008, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920007, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920011, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920015, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920009, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920006, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920005, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920007, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920014, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920010, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920009, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920012, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920014, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920017, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920013, created on 26 January 2017 (9 pages) |
| 2 February 2017 | Registration of charge SC5349920015, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920005, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920010, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920008, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920011, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920012, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920006, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920016, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920013, created on 26 January 2017 (9 pages) |
| 2 February 2017 | Registration of charge SC5349920016, created on 26 January 2017 (7 pages) |
| 2 February 2017 | Registration of charge SC5349920017, created on 26 January 2017 (7 pages) |
| 28 June 2016 | Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 3a Dublin Meuse Edinburgh EH3 6NW on 28 June 2016 (1 page) |
| 28 June 2016 | Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 3a Dublin Meuse Edinburgh EH3 6NW on 28 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Hbjg Limited as a director on 21 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Andrew Graham Alexander Walker as a director on 21 June 2016 (1 page) |
| 28 June 2016 | Appointment of Mr Paul Munn as a director on 21 June 2016 (2 pages) |
| 28 June 2016 | Appointment of Mr Andrew Sean Castell as a director on 21 June 2016 (2 pages) |
| 28 June 2016 | Appointment of Mr Paul Munn as a director on 21 June 2016 (2 pages) |
| 28 June 2016 | Resolutions
|
| 28 June 2016 | Resolutions
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| 28 June 2016 | Appointment of Mr Andrew Sean Castell as a director on 21 June 2016 (2 pages) |
| 28 June 2016 | Termination of appointment of Hbjg Limited as a director on 21 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Andrew Graham Alexander Walker as a director on 21 June 2016 (1 page) |
| 10 May 2016 | Incorporation Statement of capital on 2016-05-10
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| 10 May 2016 | Incorporation Statement of capital on 2016-05-10
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