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RICHIESTON ESTATES (ZETLAND) LIMITED

RICHIESTON ESTATES (ZETLAND) LIMITED

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

    • Overview

    Company NameRICHIESTON ESTATES (ZETLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC569254
    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 (ZETLAND) LIMITED?

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

    Where is RICHIESTON ESTATES (ZETLAND) LIMITED located?

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

    What are the latest accounts for RICHIESTON ESTATES (ZETLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for RICHIESTON ESTATES (ZETLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Satisfaction of charge SC5692540001 in full

    		4 pagesMR04

    Satisfaction of charge SC5692540002 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Registration of charge SC5692540002, created on Dec 11, 2017

    		8 pagesMR01

    Registration of charge SC5692540001, created on Nov 27, 2017

    		13 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 21, 2017

    Statement of capital on Jun 21, 2017

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of RICHIESTON ESTATES (ZETLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAE, Richard Joseph
    Victoria Crescent Road
    G12 9DD Glasgow
    24
    United Kingdom
    		Director
    Victoria Crescent Road
    G12 9DD Glasgow
    24
    United Kingdom
    		United KingdomScottishDirector101827070004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Rae
    Victoria Crescent Road
    G12 9DD Glasgow
    24
    United Kingdom
    		Jun 21, 2017
    Victoria Crescent Road
    G12 9DD Glasgow
    24
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    Does RICHIESTON ESTATES (ZETLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 11, 2017
    Delivered On Dec 14, 2017
    		Satisfied
    Brief description
    Zetland road, hillington industrial estate, glsgow. REN21475.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Refo Capital Limited
    Transactions
    • Dec 14, 2017Registration of a charge (MR01)
    • Sep 14, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 27, 2017
    Delivered On Dec 04, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Refo Capital Limited
    Transactions
    • Dec 04, 2017Registration of a charge (MR01)
    • Sep 14, 2021Satisfaction of a charge (MR04)
    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.
    • license: CC0