| Company Name | RH05 Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | SC587316 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2018(6 years, 3 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 | Mr Ryan Flynn |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2018(same day as company formation) |
| Role | Property |
| Country of Residence | Scotland |
| Correspondence Address | Eldo House Monkton Road Prestwick KA9 2PB Scotland |
| Director Name | Miss Rachel Victoria Hamilton |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2018(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 January 2022) |
| Role | Fitness |
| Country of Residence | Northern Ireland |
| Correspondence Address | 12 Limekiln Road Ayr KA8 8DG Scotland |
Location
| Registered Address | 12 Limekiln Road Ayr KA8 8DG Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr North |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2021 (3 years, 3 months ago) |
|---|---|
| Next Return Due | 13 February 2022 (overdue) |
Charges
| 4 May 2018 | Delivered on: 5 May 2018 Persons entitled: C & M Wealth Global Limited Classification: A registered charge Particulars: (One) the ground floor office 153/155 high street, irvine AYR11245 (two) flat 155A high street, irvine AYR96340 and (three) flat 155B high street, irvine AYR96339. Outstanding |
|---|---|
| 26 April 2018 | Delivered on: 1 May 2018 Persons entitled: C & M Wealth Global Limited Ms Tong Zhou Classification: A registered charge Outstanding |
Filing History
| 31 January 2021 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 9 July 2019 | Registered office address changed from Eldo House Monkton Road Prestwick KA9 2PB United Kingdom to 12 Limekiln Road Ayr KA8 8DG on 9 July 2019 (1 page) |
| 19 February 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
| 5 May 2018 | Registration of charge SC5873160002, created on 4 May 2018 (18 pages) |
| 1 May 2018 | Registration of charge SC5873160001, created on 26 April 2018 (23 pages) |
| 1 March 2018 | Termination of appointment of Ryan Flynn as a director on 1 March 2018 (1 page) |
| 1 March 2018 | Appointment of Miss Rachel Hamilton as a director on 1 March 2018 (2 pages) |
| 31 January 2018 | Incorporation Statement of capital on 2018-01-31
|
| 31 January 2018 | Incorporation Statement of capital on 2018-01-31
|