RRJ ESTATES LIMITED
Overview
| Company Name | RRJ ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC192988 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RRJ ESTATES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RRJ ESTATES LIMITED located?
| Registered Office Address | c/o WALLACE WHITE ACCOUNTANTS 50 Wellington Street Suite 222 Baltic Chambers G2 6HJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RRJ ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 345 LIMITED | Jan 29, 1999 | Jan 29, 1999 |
What are the latest accounts for RRJ ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for RRJ ESTATES LIMITED?
| Annual Return |
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|---|
What are the latest filings for RRJ ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | SOAS(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from * 44 Frederick Street Edinburgh EH2 1EX* on Aug 13, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Lesley Dawn O'donnell on Feb 22, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Robert John O'donnell on Feb 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of RRJ ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DONNELL, Lesley Dawn | Secretary | c/o Wallace White Accountants Wellington Street Suite 222 Baltic Chambers G2 6HJ Glasgow 50 Scotland | British | Co Secretary | 60857730006 | |||||
| O'DONNELL, Robert John | Director | c/o Wallace White Accountants Wellington Street Suite 222 Baltic Chambers G2 6HJ Glasgow 50 Scotland | United Kingdom | British | Chartered Surveyor | 60857650006 | ||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BRUCE, Roderick Lawrence | Director | Campend Farmhouse Campend Farm EH22 1RS Dalkeith Midlothian | British | Solicitor | 62245570002 | |||||
| MINTO, Bruce Watson | Nominee Director | 1 Wester Coates Road EH12 5LU Edinburgh | British | 900000330001 |
Does RRJ ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 11, 2005 Delivered On Jul 19, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The building situated at and forming 14 south andrew street, edinburgh mid 32126 under exception of those premises consisting of the basement, ground and first floor restaurant premises. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 01, 2005 Delivered On Jul 09, 2005 | 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
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Transactions
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| Standard security | Created On May 19, 1999 Delivered On May 20, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 11-13 bon accord square, aberdeen. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 12, 1999 Delivered On May 20, 1999 | 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
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Transactions
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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