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RK PROPERTIES (SCOTLAND) LTD.

RK PROPERTIES (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRK PROPERTIES (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC359127
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RK PROPERTIES (SCOTLAND) LTD.?

    • Other building completion and finishing (43390) / Construction

    Where is RK PROPERTIES (SCOTLAND) LTD. located?

    Registered Office Address
    9 Glasgow Road
    PA1 3QS Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RK PROPERTIES (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RK PROPERTIES (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for RK PROPERTIES (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Registration of charge SC3591270003, created on Nov 05, 2020

    		8 pagesMR01

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    		1 pagesAA01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Cessation of Marshall Kennedy as a person with significant control on May 21, 2018

    		1 pagesPSC07

    Cessation of Marshall Kennedy as a person with significant control on May 21, 2018

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		7 pagesCS01

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

    		7 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RK PROPERTIES (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Dorothy Margaret
    Macfarlane Road
    Bearsden
    G61 2LZ Glasgow
    23
    Scotland
    		Secretary
    Macfarlane Road
    Bearsden
    G61 2LZ Glasgow
    23
    Scotland
    		British98844740001
    KENNEDY, Ross
    Princes Gardens
    G12 9HR Glasgow
    15
    Scotland
    		Director
    Princes Gardens
    G12 9HR Glasgow
    15
    Scotland
    		United KingdomBritish98844670003
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		138082140001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RK PROPERTIES (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marshall Kennedy
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Apr 06, 2016
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Yes
    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.
    Mr Ross Kennedy
    Princes Gardens
    G12 9HR Glasgow
    15
    Scotland
    		Apr 06, 2016
    Princes Gardens
    G12 9HR Glasgow
    15
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Dorothy Margaret Kennedy
    Macfarlane Road
    Bearsden
    G61 2LZ Glasgow
    23
    Scotland
    		Apr 06, 2016
    Macfarlane Road
    Bearsden
    G61 2LZ Glasgow
    23
    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

    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