RICHIESTON ESTATES LIMITED

RICHIESTON ESTATES LIMITED

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

    Company NameRICHIESTON ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC526452
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RICHIESTON ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RICHIESTON ESTATES LIMITED located?

    Registered Office Address
    24 Victoria Crescent Road
    G12 9DD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHIESTON ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for RICHIESTON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Satisfaction of charge SC5264520002 in full

    4 pagesMR04

    Registration of charge SC5264520005, created on Apr 05, 2017

    21 pagesMR01

    Registration of charge SC5264520004, created on Apr 06, 2017

    6 pagesMR01

    Registration of charge SC5264520003, created on Mar 31, 2017

    8 pagesMR01

    Satisfaction of charge SC5264520001 in full

    4 pagesMR04

    Confirmation statement made on Feb 08, 2017 with updates

    5 pagesCS01

    Registration of charge SC5264520002, created on Apr 07, 2016

    6 pagesMR01

    Registration of charge SC5264520001, created on Mar 18, 2016

    13 pagesMR01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 10
    SH01

    Who are the officers of RICHIESTON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAE, Richard Joseph
    Victoria Crescent Road
    G12 9DD Glasgow
    24
    Scotland
    Director
    Victoria Crescent Road
    G12 9DD Glasgow
    24
    Scotland
    United KingdomScottish101827070004

    Who are the persons with significant control of RICHIESTON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richieston Limited
    Victoria Crescent Road
    G12 9DD Glasgow
    24
    Scotland
    Apr 06, 2016
    Victoria Crescent Road
    G12 9DD Glasgow
    24
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanie Acts
    Place RegisteredScotland
    Registration NumberSc277014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does RICHIESTON ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 06, 2017
    Delivered On Apr 07, 2017
    Outstanding
    Brief description
    All and whole the subjects on the east side of rothesay place, glenrothes being the property registered in the land register of scotland under title number FFE6092.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Santander UK PLC and Its Subsidiary Undertakings within the Meaning of S.1162 of the Company Act 2006
    Transactions
    • Apr 07, 2017Registration of a charge (MR01)
    A registered charge
    Created On Apr 05, 2017
    Delivered On Apr 10, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Apr 10, 2017Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2017
    Delivered On Apr 04, 2017
    Outstanding
    Brief description
    The whole entitlement to receive from each of the tenants for the time being and from time to time under the leases referred to in the schedule annexed and executed as relative to this deed, each as varied from time to time, all sums payable now and in the future in terms of the leases in name of rent including all interest or payments on late payment of rent and the whole amount of any future increase in rent resulting from the provisions of any of the leases for review of rent.
    Persons Entitled
    • Santander UK PLC, as Security Trustee for Each Member of Their Group
    Transactions
    • Apr 04, 2017Registration of a charge (MR01)
    A registered charge
    Created On Apr 07, 2016
    Delivered On Apr 16, 2016
    Satisfied
    Brief description
    Subjects east side of rothesay place, glenrothes. FFE6092.
    Persons Entitled
    • Richard Howie
    Transactions
    • Apr 16, 2016Registration of a charge (MR01)
    • May 02, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 18, 2016
    Delivered On Mar 29, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Richard Howie
    Transactions
    • Mar 29, 2016Registration of a charge (MR01)
    • Apr 03, 2017Satisfaction of a charge (MR04)

    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