| Company Name | RCI Ochil House Limited |
|---|---|
| Directors | Mathew Stuart Callion and Colin Dugaid Robertson |
| Company Status | Active |
| Company Number | SC696368 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2021(2 years, 12 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 Mathew Stuart Callion |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 101 George Street Edinburgh EH2 3ES Scotland |
| Director Name | Mr Colin Dugaid Robertson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 George Street Edinburgh EH2 3ES Scotland |
Location
| Registered Address | 101 George Street Edinburgh EH2 3ES Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 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 | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (2 weeks from now) |
Charges
| 24 December 2021 | Delivered on: 6 January 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as ochil house, springkerse business park, stirling, being the subjects registered in the land register of scotland under title number STG86351. Outstanding |
|---|---|
| 23 December 2021 | Delivered on: 24 December 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Assignation of rental income. Outstanding |
| 23 December 2021 | Delivered on: 23 December 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 23 August 2021 | Delivered on: 24 August 2021 Persons entitled: Rci Property Investments Limited (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects known as ochil house springkerse business park, stirling comprising the subjects shown outlined yellow on the cadastral map relative to title number STG2148. For more details please refer to the instrument. Outstanding |
| 18 August 2021 | Delivered on: 20 August 2021 Persons entitled: Rci Property Investments Limited (As Security Trustee) Classification: A registered charge Outstanding |
Filing History
| 5 December 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 16 February 2023 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 18 November 2022 | Second filing of Confirmation Statement dated 20 April 2022 (3 pages) |
| 5 July 2022 | Alterations to floating charge SC6963680001 (31 pages) |
| 2 July 2022 | Alterations to floating charge SC6963680003 (28 pages) |
| 2 May 2022 | Director's details changed for Mr Colin Dugaid Robertson on 1 May 2022 (2 pages) |
| 28 April 2022 | Director's details changed for Mr Mathew Stuart Callion on 25 April 2022 (2 pages) |
| 26 April 2022 | Confirmation statement made on 20 April 2022 with updates
|
| 26 April 2022 | Registered office address changed from 101 101 George Street Edinburgh EH2 3ES United Kingdom to 101 George Street Edinburgh EH2 3ES on 26 April 2022 (1 page) |
| 26 April 2022 | Previous accounting period shortened from 30 April 2022 to 31 March 2022 (1 page) |
| 1 March 2022 | Registered office address changed from 46 Charlotte Square Edinburgh EH2 4HQ United Kingdom to 101 101 George Street Edinburgh EH2 3ES on 1 March 2022 (1 page) |
| 6 January 2022 | Registration of charge SC6963680005, created on 24 December 2021 (6 pages) |
| 6 January 2022 | Alterations to floating charge SC6963680001 (33 pages) |
| 30 December 2021 | Alterations to floating charge SC6963680003 (30 pages) |
| 24 December 2021 | Registration of charge SC6963680004, created on 23 December 2021 (22 pages) |
| 23 December 2021 | Registration of charge SC6963680003, created on 23 December 2021 (17 pages) |
| 24 August 2021 | Memorandum and Articles of Association (39 pages) |
| 24 August 2021 | Resolutions
|
| 24 August 2021 | Registration of charge SC6963680002, created on 23 August 2021 (12 pages) |
| 24 August 2021 | Statement of capital following an allotment of shares on 18 August 2021
|
| 20 August 2021 | Registration of charge SC6963680001, created on 18 August 2021 (18 pages) |
| 21 April 2021 | Incorporation Statement of capital on 2021-04-21
|