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RHU MARINA DEVELOPMENTS LIMITED

RHU MARINA DEVELOPMENTS LIMITED

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

    • Overview

    Company NameRHU MARINA DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC379566
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RHU MARINA DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is RHU MARINA DEVELOPMENTS LIMITED located?

    Registered Office Address
    Royal Northern & Clyde Yacht Club The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RHU MARINA DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TM 1306 LIMITEDJun 02, 2010Jun 02, 2010

    What are the latest accounts for RHU MARINA DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for RHU MARINA DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueNo

    What are the latest filings for RHU MARINA DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2024

    		7 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Notification of Carolyn Normand as a person with significant control on May 31, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Cessation of Barbara Cecilia Hood as a person with significant control on Apr 23, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on May 30, 2021 with updates

    		4 pagesCS01

    Notification of John George Fleming as a person with significant control on Feb 02, 2021

    		2 pagesPSC01

    Change of details for Terence Plunket Brownrigg as a person with significant control on Feb 02, 2021

    		2 pagesPSC04

    Notification of Barbara Cecilia Hood as a person with significant control on Feb 02, 2021

    		2 pagesPSC01

    Notification of David Eden Witton as a person with significant control on Feb 02, 2021

    		2 pagesPSC01

    Notification of Terence Plunket Brownrigg as a person with significant control on Feb 02, 2021

    		2 pagesPSC01

    Notification of John Gilmour Manuel as a person with significant control on Feb 02, 2021

    		2 pagesPSC01

    Appointment of Simon Charles Pender as a director on Feb 02, 2021

    		2 pagesAP01

    Termination of appointment of David James Galloway Scott as a director on Feb 02, 2021

    		1 pagesTM01

    Appointment of Mr Colin Macdougal Burnet as a director on Feb 02, 2021

    		2 pagesAP01

    Termination of appointment of Alan Ralph Dundas as a director on Feb 02, 2021

    		1 pagesTM01

    Cessation of Diana Elizabeth Fairley as a person with significant control on Feb 02, 2021

    		1 pagesPSC07

    Cessation of Alan Ralph Dundas as a person with significant control on Feb 02, 2021

    		1 pagesPSC07

    Cessation of David James Galloway Scott as a person with significant control on Feb 02, 2021

    		1 pagesPSC07

    Registered office address changed from C/O Robertson Craig 3 Clairmont Gardens Glasgow G3 7LW to Royal Northern & Clyde Yacht Club the Clubhouse Rhu Helensburgh G84 8NG on Feb 02, 2021

    		1 pagesAD01

    Sub-division of shares on Jan 29, 2021

    		4 pagesSH02
    View All Filings

    Who are the persons with significant control of RHU MARINA DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carolyn Normand
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    		May 31, 2024
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Barbara Cecilia Hood
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    		Feb 02, 2021
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Gilmour Manuel
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    		Feb 02, 2021
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    John Terence Plunket Brownrigg
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    		Feb 02, 2021
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Eden Witton
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    		Feb 02, 2021
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John G Fleming
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    		Feb 02, 2021
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Diana Elizabeth Fairley
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    		Jun 06, 2018
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    		Yes
    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 Alan Ralph Dundas
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    		Apr 06, 2016
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    		Yes
    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 David James Galloway Scott
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    		Apr 06, 2016
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    		Yes
    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