| Company Name | RSB St. Andrews Properties Ltd. |
|---|---|
| Directors | Raymond Henry Chyc and Samuel Sorbara |
| Company Status | Active |
| Company Number | SC583288 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2017(6 years, 4 months ago) |
| Previous Name | Hamilton Grand Holdings Ltd. |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Raymond Henry Chyc |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Businessman |
| Country of Residence | Canada |
| Correspondence Address | 31 Union Street East Waterloo Ontario N2j 1b8 |
| Director Name | Mr Samuel Sorbara |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Canada |
| Correspondence Address | 31 Union Street East Waterloo Ontario N2j 1b8 |
| Secretary Name | Mr Raymond Henry Chyc |
|---|---|
| Status | Current |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Union Street East Waterloo Ontario N2j 1b8 |
| Director Name | Barbara Winship |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Canada |
| Correspondence Address | 31 Union Street East Waterloo Ontario N2j 1b8 |
Location
| Registered Address | Westby 64 West High Street Forfar DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 3 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 23 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 19 October 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 10 October 2022 | Termination of appointment of Barbara Winship as a director on 1 March 2022 (1 page) |
| 9 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 11 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 6 January 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 10 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 12 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 17 June 2019 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Westby 64 West High Street Forfar DD8 1BJ on 17 June 2019 (1 page) |
| 14 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 17 September 2018 | Previous accounting period shortened from 31 December 2018 to 31 December 2017 (1 page) |
| 12 December 2017 | Resolutions
|
| 6 December 2017 | Incorporation Statement of capital on 2017-12-06
|
| 6 December 2017 | Incorporation Statement of capital on 2017-12-06
|