RIGGS BAY PROPERTIES LIMITED

Overview

Company Name	RIGGS BAY PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC283347
Jurisdiction	Scotland
Date of Creation	Apr 18, 2005

Summary

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

What is the purpose of RIGGS BAY PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RIGGS BAY PROPERTIES LIMITED located?

Registered Office Address	6 Bon Accord Square AB11 6XU Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RIGGS BAY PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for RIGGS BAY PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2025
Next Confirmation Statement Due	May 02, 2025
Next Confirmation Statement Made Up To	Apr 18, 2024
Overdue	No

What are the latest filings for RIGGS BAY PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2024

Total exemption full accounts made up to Sep 30, 2023

8 pages

Jun 17, 2024

Confirmation statement made on Apr 18, 2024 with no updates

3 pages

CS01

Jun 30, 2023

Total exemption full accounts made up to Sep 30, 2022

8 pages

Apr 20, 2023

Confirmation statement made on Apr 18, 2023 with no updates

3 pages

CS01

Jun 30, 2022

Total exemption full accounts made up to Sep 30, 2021

8 pages

Apr 19, 2022

Confirmation statement made on Apr 18, 2022 with no updates

3 pages

CS01

Sep 17, 2021

Total exemption full accounts made up to Sep 30, 2020

8 pages

Apr 21, 2021

Confirmation statement made on Apr 18, 2021 with no updates

3 pages

CS01

Sep 30, 2020

Total exemption full accounts made up to Sep 30, 2019

9 pages

May 06, 2020

Termination of appointment of John Anthony Mcloone as a director on Apr 29, 2020

1 pages

TM01

Apr 29, 2020

Confirmation statement made on Apr 18, 2020 with updates

4 pages

CS01

Apr 29, 2020

Notification of Colin Gordon Runcie as a person with significant control on Mar 27, 2020

2 pages

PSC01

Apr 29, 2020

Notification of Neil Beresford Robb as a person with significant control on Mar 27, 2020

2 pages

PSC01

Apr 29, 2020

Notification of John Charles Plenderleath as a person with significant control on Mar 27, 2020

2 pages

PSC01

Apr 29, 2020

Withdrawal of a person with significant control statement on Apr 29, 2020

2 pages

PSC09

Apr 29, 2020

Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA to 6 Bon Accord Square Aberdeen AB11 6XU on Apr 29, 2020

1 pages

AD01

Jun 27, 2019

Total exemption full accounts made up to Sep 30, 2018

8 pages

Apr 19, 2019

Confirmation statement made on Apr 18, 2019 with no updates

3 pages

CS01

Jun 26, 2018

Total exemption full accounts made up to Sep 30, 2017

9 pages

Apr 19, 2018

Confirmation statement made on Apr 18, 2018 with no updates

3 pages

CS01

Jul 06, 2017

Total exemption small company accounts made up to Sep 30, 2016

6 pages

Apr 19, 2017

Confirmation statement made on Apr 18, 2017 with updates

5 pages

CS01

Apr 19, 2016

Annual return made up to Apr 18, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2016	Statement of capital on Apr 19, 2016 Capital: GBP 100	SH01

Apr 19, 2016

Director's details changed for Mr John Anthony Mcloone on Apr 18, 2016

2 pages

CH01

Apr 19, 2016

Director's details changed for Mr Neil Beresford Robb on Apr 18, 2016

2 pages

CH01

View All Filings

Who are the officers of RIGGS BAY PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PLENDERLEATH RUNCIE LLP

Feb 01, 2008

Secretary

24 Rose Street

AB10 1UA Aberdeen

Anderson House

Aberdeenshire

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO301665

57068140002

PLENDERLEATH, John Charles

Apr 18, 2005

Director

Bon Accord Square

AB11 6XU Aberdeen

Scotland

British

1957-11

Solicitor

142349240001

ROBB, Neil Beresford

Apr 18, 2005

Director

Bon Accord Square

AB11 6XU Aberdeen

Scotland

British

1968-3

Solicitor

51342120003

RUNCIE, Colin Gordon

Apr 18, 2005

Director

Bon Accord Square

AB11 6XU Aberdeen

Scotland

British

1960-5

Solicitor

52167370001

SOLICITORS, Plenderleath Runcie

Apr 18, 2005

Feb 01, 2008

Secretary

Anderson House

24 Rose Street

AB10 1UA Aberdeen

Aberdeenshire

British

Solicitors

107174620001

BRIAN REID LTD.

Apr 18, 2005

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

MCLOONE, John Anthony

Apr 18, 2005

Apr 29, 2020

Director

Bon Accord Square

AB11 6XU Aberdeen

Scotland

British

1960-4

Solicitor

107174720002

STEPHEN MABBOTT LTD.

Apr 18, 2005

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIGGS BAY PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Beresford Robb Bon Accord Square AB11 6XU Aberdeen 6 Scotland	Mar 27, 2020	Bon Accord Square AB11 6XU Aberdeen 6 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Colin Gordon Runcie Bon Accord Square AB11 6XU Aberdeen 6 Scotland	Mar 27, 2020	Bon Accord Square AB11 6XU Aberdeen 6 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Charles Plenderleath Bon Accord Square AB11 6XU Aberdeen 6 Scotland	Mar 27, 2020	Bon Accord Square AB11 6XU Aberdeen 6 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RIGGS BAY PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 18, 2017	Mar 27, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does RIGGS BAY PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 14, 2011 Delivered On Nov 24, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars 109 morrison drive garthdee aberdeen.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Nov 24, 2011Registration of a charge (MG01s)
Standard security	Created On Nov 20, 2009 Delivered On Dec 11, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 2A froghall gardens, aberdeen.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Dec 11, 2009Registration of a charge (MG01s)
Standard security	Created On Jul 30, 2007 Delivered On Aug 14, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 175 merkland lane, aberdeen ABN91997.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Aug 14, 2007Registration of a charge (410)
Standard security	Created On Jul 13, 2007 Delivered On Jul 20, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars One hundred and fifty eight merkland lane, aberdeen ABN92904.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jul 20, 2007Registration of a charge (410)
Standard security	Created On Mar 28, 2006 Delivered On Apr 12, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 7C belmont road, aberdeen (title number ABN616).
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Apr 12, 2006Registration of a charge (410)
Standard security	Created On Nov 18, 2005 Delivered On Nov 25, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground floor flat, 63 bon accord street, aberdeen ABN12018.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Nov 25, 2005Registration of a charge (410)
Standard security	Created On Nov 04, 2005 Delivered On Nov 16, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as eastmost first floor flat at 111 menzies road, torry, aberdeen (title number knc 8613).
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Nov 16, 2005Registration of a charge (410)
Standard security	Created On Oct 24, 2005 Delivered On Nov 11, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming first floor flat, 39C froghall terrace, aberdeen abn 59352.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Nov 11, 2005Registration of a charge (410)
Standard security	Created On Oct 18, 2005 Delivered On Oct 27, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming second floor flat at 78 walker road, torry, aberdeen knc 7920.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Oct 27, 2005Registration of a charge (410)
Bond & floating charge	Created On Sep 14, 2005 Delivered On Sep 17, 2005	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 Lloyds Tsb Scotland PLC
	Transactions Sep 17, 2005Registration of a charge (410)

View Detailed Information on Charges

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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