RANFURLY PROPERTY MAINTENANCE AND INVESTMENT LIMITED
Overview
| Company Name | RANFURLY PROPERTY MAINTENANCE AND INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC517485 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANFURLY PROPERTY MAINTENANCE AND INVESTMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RANFURLY PROPERTY MAINTENANCE AND INVESTMENT LIMITED located?
| Registered Office Address | Munro House Quarrywood Court EH54 6AX Livingston West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANFURLY PROPERTY MAINTENANCE AND INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANFURLY PROPERTY MANAGEMENT LIMITED | Oct 08, 2015 | Oct 08, 2015 |
What are the latest accounts for RANFURLY PROPERTY MAINTENANCE AND INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for RANFURLY PROPERTY MAINTENANCE AND INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for RANFURLY PROPERTY MAINTENANCE AND INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Miss Lucy Evelyn Hales as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Lucy Evelyn Hales on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Thomas Maver on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Ian Alexander Hales as a director on Dec 07, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Thomas Maver as a director on Dec 07, 2018 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Ian Alexander Hales on Feb 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Lucy Evelyn Hales on Feb 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Lucy Evelyn Hales on Feb 12, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Miss Lucy Evelyn Hales as a person with significant control on Feb 12, 2019 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Ranfurly House Ranfurly Place Bridge of Weir Renfrewshire PA11 3DE United Kingdom to Munro House Quarrywood Court Livingston West Lothian EH54 6AX on Feb 12, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of RANFURLY PROPERTY MAINTENANCE AND INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALES, Lucy Evelyn | Director | Quarrywood Court EH54 6AX Livingston Munro House West Lothian Scotland | Scotland | British | 106963910004 | |||||
| MAVER, John Thomas | Director | Quarrywood Court EH54 6AX Livingston Munro House West Lothian Scotland | Scotland | Scottish | 239535460003 | |||||
| HALES, Ian Alexander | Director | Quarrywood Court EH54 6AX Livingston Munro House West Lothian Scotland | Scotland | British | 58710001 |
Who are the persons with significant control of RANFURLY PROPERTY MAINTENANCE AND INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lucy Evelyn Hales | Apr 06, 2016 | Quarrywood Court EH54 6AX Livingston Munro House West Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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