RENT A PLACE LIMITED

Overview

Company Name	RENT A PLACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC169634
Jurisdiction	Scotland
Date of Creation	Nov 07, 1996
Date of Cessation	Jan 13, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RENT A PLACE LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is RENT A PLACE LIMITED located?

Registered Office Address	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for RENT A PLACE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for RENT A PLACE LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2020

Move from Administration to Dissolution

26 pages

AM23(Scot)

Sep 18, 2020

Administrator's progress report

22 pages

AM10(Scot)

Mar 19, 2020

Administrator's progress report

17 pages

AM10(Scot)

Sep 20, 2019

Administrator's progress report

18 pages

AM10(Scot)

Sep 18, 2019

Notice of extension of period of Administration

3 pages

AM19(Scot)

Apr 11, 2019

Administrator's progress report

14 pages

2.20B(Scot)

Nov 22, 2018

legacy

19 pages

2.18B(Scot)

Nov 22, 2018

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

16 pages

2.15B(Scot)

Nov 08, 2018

Statement of administrator's proposal

19 pages

2.16B(Scot)

Sep 20, 2018

Registered office address changed from 1B Marchfield Grove Edinburgh EH4 5BN to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Sep 20, 2018

2 pages

AD01

Sep 20, 2018

Appointment of an administrator

4 pages

2.11B(Scot)

Feb 01, 2018

Micro company accounts made up to Oct 31, 2017

1 pages

Nov 13, 2017

Confirmation statement made on Nov 07, 2017 with no updates

3 pages

CS01

Jul 28, 2017

Micro company accounts made up to Oct 31, 2016

2 pages

Nov 10, 2016

Confirmation statement made on Nov 07, 2016 with updates

5 pages

CS01

Jul 25, 2016

Total exemption small company accounts made up to Oct 31, 2015

3 pages

Nov 11, 2015

Annual return made up to Nov 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2015	Statement of capital on Nov 11, 2015 Capital: GBP 2	SH01

Jul 30, 2015

Total exemption small company accounts made up to Oct 31, 2014

3 pages

Nov 11, 2014

Annual return made up to Nov 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 2	SH01

Mar 18, 2014

Total exemption small company accounts made up to Oct 31, 2013

3 pages

Nov 14, 2013

Total exemption small company accounts made up to Oct 31, 2012

3 pages

Nov 13, 2013

Annual return made up to Nov 07, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2013	Statement of capital on Nov 13, 2013 Capital: GBP 2	SH01

Mar 23, 2013

Total exemption small company accounts made up to Oct 31, 2011

3 pages

Dec 29, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of RENT A PLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DZIERZEK, Julie Ann 1b Marchfield Grove EH4 5BN Edinburgh Midlothian	Apr 07, 2004		Secretary	1b Marchfield Grove EH4 5BN Edinburgh Midlothian		British		97306560002
DZIERZEK, Adam Gary 1(B) Marchfield Grove EH4 5BN Edinburgh Midlothian	Aug 07, 1997		Director	1(B) Marchfield Grove EH4 5BN Edinburgh Midlothian	Scotland	British	1949-6	940380001
MALONEY, Brian 1 Main Street EH49 6RA Philipstoun West Lothian	Aug 07, 1997	Apr 21, 2004	Secretary	1 Main Street EH49 6RA Philipstoun West Lothian		British		50219400002
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Nov 07, 1996	Nov 07, 1996	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001
MALONEY, Brian 1 Main Street EH49 6RA Philipstoun West Lothian	Aug 07, 1997	Apr 21, 2004	Director	1 Main Street EH49 6RA Philipstoun West Lothian		British	1957-7	50219400002
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Nov 07, 1996	Nov 07, 1996	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Nov 07, 1996	Nov 07, 1996	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENT A PLACE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Gary Dziezek Featherhall Avenue EH12 7TG Edinburgh 9 Scotland	Nov 01, 2016	Featherhall Avenue EH12 7TG Edinburgh 9 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does RENT A PLACE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 28, 2007 Delivered On Mar 10, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 10, 2007Registration of a charge (410)
Standard security	Created On Jan 16, 2007 Delivered On Jan 31, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Flats B1, B2 and G1 at 206 dalry road, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 31, 2007Registration of a charge (410)
Standard security	Created On Jan 16, 2007 Delivered On Jan 26, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 32A haddington place, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 26, 2007Registration of a charge (410)
Standard security	Created On Jan 16, 2007 Delivered On Jan 23, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Flats B1 and G1 at 239 dalry road, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 23, 2007Registration of a charge (410)
Standard security	Created On Jan 16, 2007 Delivered On Jan 23, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 1A drum brae drive, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 23, 2007Registration of a charge (410)
Standard security	Created On Jan 15, 2007 Delivered On Jan 23, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 5/3 murrayburn place edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 23, 2007Registration of a charge (410)
Standard security	Created On Jan 15, 2007 Delivered On Jan 23, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 3/5 murrayburn green, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 23, 2007Registration of a charge (410)
Standard security	Created On Jan 12, 2007 Delivered On Jan 31, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 10 flats at 9 featherhall avenue, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 31, 2007Registration of a charge (410)
Standard security	Created On Jan 11, 2007 Delivered On Jan 31, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 213 balgreen road, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 31, 2007Registration of a charge (410)
Standard security	Created On Jan 11, 2007 Delivered On Jan 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 10 flats at 9 featherhall avenue, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 19, 2007Registration of a charge (410)
Standard security	Created On Jan 11, 2007 Delivered On Jan 19, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 7/10 sighthill wynd, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 19, 2007Registration of a charge (410) Mar 28, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 11, 2007 Delivered On Jan 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 12/2 wester hailes park, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 19, 2007Registration of a charge (410)
Standard security	Created On Dec 08, 2006 Delivered On Dec 29, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 9/4 featherhall avenue, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 29, 2006Registration of a charge (410)
Standard security	Created On Apr 07, 2005 Delivered On Apr 13, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Dwellinghouse known as 5/3 murrayburn green, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 13, 2005Registration of a charge (410) Feb 13, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 07, 2005 Delivered On Apr 13, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 9 featherhall avenue, edinburgh mid 23687 to be known as flat 4, featherhall garden court, featherhall avenue mid 72370.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 13, 2005Registration of a charge (410) Feb 13, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 07, 2005 Delivered On Apr 13, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 5/3 murrayburn place, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 13, 2005Registration of a charge (410) Feb 13, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 07, 2005 Delivered On Apr 13, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as 7/10 sighthill wynd, edinburgh being the house on the second storey block 7/1 to 7/14 and 8 to 14, mid 11769.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 13, 2005Registration of a charge (410) Feb 13, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 07, 2005 Delivered On Apr 13, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as the ground floor flat, 12/2 wester hailes park, edinburgh, mid 2446.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 13, 2005Registration of a charge (410) Feb 13, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 11, 1998 Delivered On Nov 24, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 239 dalry road,edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 24, 1998Registration of a charge (410) Feb 13, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 06, 1997 Delivered On Oct 17, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Basement premises, 32A haddington place, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 17, 1997Registration of a charge (410) Feb 13, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 03, 1997 Delivered On Jul 18, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 206 dalry road,edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 18, 1997Registration of a charge (410) Feb 13, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 05, 1997 Delivered On Jun 13, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 13, 1997Registration of a charge (410) Feb 13, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does RENT A PLACE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2018	Administration started
Oct 13, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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