| Company Name | RSW Property Holdings Limited |
|---|---|
| Directors | Darren Kevin Scott and Mark Christopher Whatley |
| Company Status | Active |
| Company Number | SC614033 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2018(5 years, 5 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 Darren Kevin Scott |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4 Coldside Road Dundee DD3 8DF Scotland |
| Director Name | Mr Mark Christopher Whatley |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4 Coldside Road Dundee DD3 8DF Scotland |
Location
| Registered Address | Unit 4 Coldside Road Dundee DD3 8DF Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Charges
| 9 July 2020 | Delivered on: 13 July 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 9, marine court, hill road,. Arbroath DD11 1BP registered under title number ANG63435. Outstanding |
|---|---|
| 8 June 2020 | Delivered on: 16 June 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 45 deveron terrace, dundee DD2 4AH registered in the land register of scotland under title number ANG54985. Outstanding |
| 8 June 2020 | Delivered on: 15 June 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 1/L 208. strathmartine road, dundee DD3 8DE registered in the land register of scotland under title number ANG20958. Outstanding |
| 8 June 2020 | Delivered on: 15 June 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 36 dee place, dundee DD2 4JH registered in the land register of scotland under title number ANG22046. Outstanding |
| 8 June 2020 | Delivered on: 10 June 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 3 spey drive, dundee, DD2 4AN registered in the land register of scotland under title number ANG18866. Outstanding |
| 27 February 2020 | Delivered on: 2 March 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole that first floor dwellinghouse known as 12 st. Matthews lane, dundee, DD4 6BH, more particularly described in disposition by the city of dundee district council in favour of duncan rodger and mrs anne ferguson rodger recorded the division of the general register of sasines for the county of angus on the 4TH day of december 1992; which subjects are shown edged in red and coloured blue, yellow and pink on the plan annexed and executed as relative hereto;. Outstanding |
| 20 February 2020 | Delivered on: 20 February 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 8 January 2020 | Delivered on: 14 January 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole that first floor dwellinghouse known as 12 st. Matthews lane, dundee, DD4 6BH, more particularly described in disposition by the city of dundee district council in favour of duncan rodger and mrs anne ferguson rodger recorded the division of the general register of sasines for the county of angus on the 4TH day of december 1992; which subjects are shown edged in red and coloured blue, yellow and pink on the plan annexed and executed as relative hereto. Outstanding |
| 7 February 2022 | Delivered on: 11 February 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 18 lorimer street, dundee, DD3 6RZ (consisting of flats g/l, g/r, 1/l, 1/r, 2/l, 2/r, 3L and 3R 18 lorimer street aforesaid) being the subjects registered in the land register of scotland under title number ANG1504. Outstanding |
| 18 May 2021 | Delivered on: 24 May 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 100E balunie avenue, dundee for more details please see instrument. Outstanding |
| 10 February 2021 | Delivered on: 11 February 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 180 tweed crescent, dundee, DD2 4DR registered in the land register of scotland under title number ANG16908. Outstanding |
| 18 January 2021 | Delivered on: 22 January 2021 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 35E ballindean road, dundee, DD4 8NN registered in the land register of scotland under title number ANG18319. Outstanding |
| 23 October 2020 | Delivered on: 4 November 2020 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 12 st. Matthews lane, dundee DD4 6BH registered in the land register of scotland under title number ANG84916. Outstanding |
| 9 July 2020 | Delivered on: 14 July 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 3/L 208 strathmartine road, dundee DD3 8DE registered in the land register of scotland under title number ANG16064. Outstanding |
| 27 November 2019 | Delivered on: 27 November 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 257B clepington road, dundee, DD3 7UE registered in the land register of scotland under title number ANG33849. Outstanding |
Filing History
| 5 February 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
|---|---|
| 20 November 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
| 3 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 11 February 2022 | Registration of charge SC6140330015, created on 7 February 2022 (3 pages) |
| 3 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 24 May 2021 | Registration of charge SC6140330014, created on 18 May 2021 (3 pages) |
| 11 February 2021 | Registration of charge SC6140330013, created on 10 February 2021 (3 pages) |
| 22 January 2021 | Registration of charge SC6140330012, created on 18 January 2021 (4 pages) |
| 21 January 2021 | Confirmation statement made on 21 January 2021 with updates (4 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 November 2020 | Satisfaction of charge SC6140330004 in full (1 page) |
| 4 November 2020 | Registration of charge SC6140330011, created on 23 October 2020 (4 pages) |
| 21 October 2020 | Satisfaction of charge SC6140330003 in full (1 page) |
| 7 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 14 July 2020 | Registration of charge SC6140330010, created on 9 July 2020 (5 pages) |
| 13 July 2020 | Registration of charge SC6140330009, created on 9 July 2020 (5 pages) |
| 16 June 2020 | Registration of charge SC6140330008, created on 8 June 2020 (5 pages) |
| 15 June 2020 | Registration of charge SC6140330007, created on 8 June 2020 (5 pages) |
| 15 June 2020 | Registration of charge SC6140330006, created on 8 June 2020 (5 pages) |
| 10 June 2020 | Registration of charge SC6140330005, created on 8 June 2020 (5 pages) |
| 2 March 2020 | Registration of charge SC6140330004, created on 27 February 2020 (8 pages) |
| 2 March 2020 | Satisfaction of charge SC6140330002 in full (1 page) |
| 20 February 2020 | Registration of charge SC6140330003, created on 20 February 2020 (27 pages) |
| 14 January 2020 | Registration of charge SC6140330002, created on 8 January 2020 (8 pages) |
| 27 November 2019 | Registration of charge SC6140330001, created on 27 November 2019 (5 pages) |
| 25 September 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
| 23 September 2019 | Statement of capital following an allotment of shares on 23 September 2019
|
| 3 May 2019 | Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
| 19 November 2018 | Incorporation Statement of capital on 2018-11-19
|