| Company Name | RNC Property Ltd |
|---|---|
| Directors | Risha Narendra Thomson and Stewart McLean Thomson |
| Company Status | Active |
| Company Number | SC594892 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2018(6 years 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 | Mrs Risha Narendra Thomson |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2018(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | Scotland |
| Correspondence Address | McLay, McAlister & McGibbon Llp 145 St. Vincent St Glasgow G2 5JF Scotland |
| Director Name | Mr Stewart McLean Thomson |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2018(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | McLay, McAlister & McGibbon Llp 145 St. Vincent St Glasgow G2 5JF Scotland |
Location
| Registered Address | McLay, McAlister & McGibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Charges
| 24 June 2020 | Delivered on: 30 June 2020 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Outstanding |
|---|---|
| 26 November 2019 | Delivered on: 28 November 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 9 elm avenue, kirkintilloch G66 4HT (title number DMB23368). Outstanding |
| 7 November 2019 | Delivered on: 15 November 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Outstanding |
| 27 March 2019 | Delivered on: 1 April 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 44 eagle crescent, bearsden, glasgow G61 4HR (title number DMB92097). Outstanding |
| 3 January 2019 | Delivered on: 9 January 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 19 northbank road, kirkintilloch, G66 1EU (as more particularly described in the deed evidencing the charge accompanying this form). Outstanding |
| 21 December 2018 | Delivered on: 3 January 2019 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 2/1 35 dunearn street, glasgow (title number GLA232893). Outstanding |
| 18 December 2018 | Delivered on: 21 December 2018 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Outstanding |
| 1 June 2023 | Delivered on: 6 June 2023 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming flat 1, 6 queich place, kinross, KY13 8DF being the subjects registered in the land register of scotland under title number KNR1112. Outstanding |
| 7 April 2023 | Delivered on: 18 April 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 0/1, 17 strathyre street, glasgow being the subjects registered in the land register of scotland under title number GLA157856. Outstanding |
| 15 December 2022 | Delivered on: 16 December 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 34D, james street, stirling FK8 1UG being the subjects registered in the land register of scotland under title number STG6520. Outstanding |
| 9 March 2022 | Delivered on: 18 March 2022 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 0/2, 28 otago street, glasgow G12 8JH (title number GLA33409). Outstanding |
| 17 August 2018 | Delivered on: 20 August 2018 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: All and whole the dwellinghouse entering by the common close and common stair number thirty five dunearn street, glasgow, G4 9ED. Outstanding |
| 2 March 2022 | Delivered on: 9 March 2022 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Outstanding |
| 2 July 2021 | Delivered on: 6 July 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the subjects known as 2/1, 23 alexandra avenue, kirkintilloch, glasgow, G66 5BG and being the subjects registered in the land register of scotland under title number GLA227471. Outstanding |
| 10 June 2021 | Delivered on: 1 July 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 23 June 2021 | Delivered on: 30 June 2021 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 2/1 27 sandyford place,. Glasgow,. G3 7NG. (Title number – GLA31742). Outstanding |
| 22 March 2021 | Delivered on: 1 April 2021 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: All and whole the property known as and forming flat 1/2 185 west princes street, woodlands, G4 9BZ being the subjects registered in the land register of scotland with title number GLA18027. Outstanding |
| 23 February 2021 | Delivered on: 26 February 2021 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: All and whole the property known as and forming flat 1/2 185 west princes street, woodlands, G4 9BZ being the subjects registered in the land register of scotland with title number GLA18027. Outstanding |
| 10 February 2021 | Delivered on: 17 February 2021 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Outstanding |
| 28 January 2021 | Delivered on: 2 February 2021 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: All and whole the property known as and forming flat 2/1, 21 sandyford place, glasgow G3 7NG being the subjects registered in the land register of scotland with title number GLA31742. Outstanding |
| 15 January 2021 | Delivered on: 27 January 2021 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Outstanding |
| 3 July 2020 | Delivered on: 8 July 2020 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 34D james street, stirling, FK8 1UG (title number: STG6520). Outstanding |
| 9 August 2018 | Delivered on: 15 August 2018 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Outstanding |
Filing History
| 2 February 2021 | Registration of charge SC5948920012, created on 28 January 2021 (21 pages) |
|---|---|
| 27 January 2021 | Registration of charge SC5948920011, created on 15 January 2021 (22 pages) |
| 8 July 2020 | Registration of charge SC5948920010, created on 3 July 2020 (5 pages) |
| 30 June 2020 | Registration of charge SC5948920009, created on 24 June 2020 (26 pages) |
| 12 June 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 28 April 2020 | Confirmation statement made on 19 April 2020 with updates (3 pages) |
| 3 April 2020 | Satisfaction of charge SC5948920007 in full (1 page) |
| 3 April 2020 | Satisfaction of charge SC5948920008 in full (1 page) |
| 2 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 28 November 2019 | Registration of charge SC5948920008, created on 26 November 2019 (20 pages) |
| 15 November 2019 | Registration of charge SC5948920007, created on 7 November 2019 (23 pages) |
| 8 November 2019 | Satisfaction of charge SC5948920003 in full (1 page) |
| 25 September 2019 | Satisfaction of charge SC5948920006 in full (1 page) |
| 8 August 2019 | Satisfaction of charge SC5948920005 in full (1 page) |
| 8 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 8 May 2019 | Director's details changed for Stewart Mclean Thomson on 2 May 2019 (2 pages) |
| 1 April 2019 | Registration of charge SC5948920006, created on 27 March 2019 (20 pages) |
| 9 January 2019 | Satisfaction of charge SC5948920002 in full (1 page) |
| 9 January 2019 | Registration of charge SC5948920005, created on 3 January 2019 (21 pages) |
| 9 January 2019 | Satisfaction of charge SC5948920001 in full (1 page) |
| 3 January 2019 | Registration of charge SC5948920004, created on 21 December 2018 (5 pages) |
| 21 December 2018 | Registration of charge SC5948920003, created on 18 December 2018 (22 pages) |
| 20 August 2018 | Registration of charge SC5948920002, created on 17 August 2018 (21 pages) |
| 15 August 2018 | Registration of charge SC5948920001, created on 9 August 2018 (22 pages) |
| 20 April 2018 | Incorporation Statement of capital on 2018-04-20
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