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RIMFIRE PROPERTY LTD

RIMFIRE PROPERTY LTD

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

    • Overview

    Company NameRIMFIRE PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC688053
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RIMFIRE PROPERTY LTD?

    • Development of building projects (41100) / Construction

    Where is RIMFIRE PROPERTY LTD located?

    Registered Office Address
    Farries, Kirk & Mcvean Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIMFIRE PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RIMFIRE PROPERTY LTD?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for RIMFIRE PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on Jun 13, 2023

    		1 pagesAD01

    Appointment of Farries, Kirk & Mcvean as a secretary on Jun 12, 2023

    		2 pagesAP04

    Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on Jun 12, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 03, 2021

    Statement of capital on Feb 03, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RIMFIRE PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRIES, KIRK & MCVEAN
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries, Kirk & Mcvean
    Scotland
    		Secretary
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries, Kirk & Mcvean
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityPARTNERSHIP ACT 1890
    		310057430001
    BREED, Karl Duane
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    		Director
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    		ScotlandBritish122144000002
    HODGSON, Simon Squair
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    		Director
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    		United KingdomBritish279286120001
    GILLESPIE MACANDREW SECRETARIES LIMITED
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    		Secretary
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    Identification TypeUK Limited Company
    Registration NumberSC287766
    		110304810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIMFIRE PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Duane Breed
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    		Feb 03, 2021
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    		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.
    Mr Simon Squair Hodgson
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    		Feb 03, 2021
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    		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.
    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