R & P PROPERTIES LTD.
Overview
| Company Name | R & P PROPERTIES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC180799 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R & P PROPERTIES LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is R & P PROPERTIES LTD. located?
| Registered Office Address | Cosmo House 515 Lawmoor Street Dixons Blazes Industrial Estate G5 0TT Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R & P PROPERTIES LTD.?
| Company Name | From | Until |
|---|---|---|
| COSMO TILES LIMITED | Nov 20, 1997 | Nov 20, 1997 |
What are the latest accounts for R & P PROPERTIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for R & P PROPERTIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 6 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Peter James Haig as a person with significant control on Sep 28, 2018 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Josephine Benacci on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Josephine Benacci on Nov 27, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Yvonne Lucia Haig on Nov 27, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter James Haig on Nov 27, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rodolfo Benacci as a director on Nov 14, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Yvonne Lucia Haig as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of R & P PROPERTIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAIG, Yvonne Lucia | Secretary | 515 Lawmoor Street Dixons Blazes Industrial Estate G5 0TT Glasgow Cosmo House | British | 135122170001 | ||||||
| BENACCI, Josephine | Director | 515 Lawmoor Street Dixons Blazes Industrial Estate G5 0TT Glasgow Cosmo House | Scotland | British | 544670002 | |||||
| BENACCI, Remondo Arrigo | Director | Eastburn, 9 Old Glasgow Road KA3 5JJ Stewarton | Scotland | British | 55766710002 | |||||
| HAIG, Peter James | Director | 515 Lawmoor Street Dixons Blazes Industrial Estate G5 0TT Glasgow Cosmo House | Scotland | British | 50881240001 | |||||
| HAIG, Yvonne Lucia | Director | 515 Lawmoor Street Dixons Blazes Industrial Estate G5 0TT Glasgow Cosmo House Scotland | Scotland | British | 181470550001 | |||||
| BENACCI, Josephine | Secretary | Lo Dore 9 Park Road PA13 4EJ Kilmacolm Renfrewshire | British | 544670001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BENACCI, Rodolfo | Director | Lodore PA13 4EJ Kilmacolm | Scotland | Italian | 544660003 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of R & P PROPERTIES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter James Haig | Sep 28, 2018 | 515 Lawmoor Street Dixons Blazes Industrial Estate G5 0TT Glasgow Cosmo House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Yvonne Lucia Haig | Apr 06, 2016 | 515 Lawmoor Street Dixons Blazes Industrial Estate G5 0TT Glasgow Cosmo House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Remondo Benacci | Apr 06, 2016 | 515 Lawmoor Street Dixons Blazes Industrial Estate G5 0TT Glasgow Cosmo House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does R & P PROPERTIES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 22, 1999 Delivered On Feb 02, 1999 | Satisfied | Amount secured £198,000 | |
Short particulars 6,10 & 12 robert street,port glasgow;22 brougham street,greenock & units 2,3 & 4 26/30 brougham street,greenock. | ||||
Persons Entitled
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Transactions
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Does R & P PROPERTIES LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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. - license: CC0