Active
Company Information for THE RESIDENTIAL REALTY COMPANY LIMITED
49 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JQ,
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Company Registration Number
SC180322
Private Limited Company
Active |
Company Name | |
---|---|
THE RESIDENTIAL REALTY COMPANY LIMITED | |
Legal Registered Office | |
49 NORTHUMBERLAND STREET EDINBURGH EH3 6JQ Other companies in EH3 | |
Company Number | SC180322 | |
---|---|---|
Company ID Number | SC180322 | |
Date formed | 1997-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 09:46:13 |
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Officer | Role | Date Appointed |
---|---|---|
MARK LESLIE |
||
DAVID BOLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T. BOLAND & CO. LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1955-07-04 | Active | |
RAVELSTANE LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1960-08-29 | Active | |
LOTHIAN LAND PROJECTS LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1983-04-14 | Active | |
CHESSER PROPERTIES LIMITED | Company Secretary | 2003-08-06 | CURRENT | 1988-06-24 | Active | |
EP22 LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2002-02-27 | Active | |
BOLAND JARRETT (EDINBURGH) LIMITED | Company Secretary | 1994-02-10 | CURRENT | 1993-04-05 | Active | |
EP22 LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-27 | Active | |
DORMANT J M R LIMITED | Director | 2000-07-12 | CURRENT | 1945-05-23 | Active - Proposal to Strike off | |
BOLAND REILLY HOMES LIMITED | Director | 1997-03-20 | CURRENT | 1997-03-20 | Active | |
BOLAND LOTHIAN PROPERTIES LIMITED | Director | 1992-09-22 | CURRENT | 1992-09-04 | Active | |
BOLAND ULSTER LAND LIMITED | Director | 1992-06-05 | CURRENT | 1992-06-05 | Active | |
BOLAND SCOTTISH PROPERTIES LIMITED | Director | 1990-02-07 | CURRENT | 1988-07-26 | Active | |
CHESSER PROPERTIES LIMITED | Director | 1989-12-15 | CURRENT | 1988-06-24 | Active | |
DORMANT BCL LIMITED | Director | 1988-12-16 | CURRENT | 1952-06-17 | Active - Proposal to Strike off | |
T. BOLAND & CO. LIMITED | Director | 1988-12-16 | CURRENT | 1955-07-04 | Active | |
RAVELSTANE LIMITED | Director | 1988-12-16 | CURRENT | 1960-08-29 | Active | |
LOTHIAN LAND PROJECTS LIMITED | Director | 1988-12-16 | CURRENT | 1983-04-14 | Active | |
BOLAND HOLDINGS LIMITED | Director | 1988-12-16 | CURRENT | 1984-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK LESLIE | ||
Termination of appointment of Mark Leslie on 2024-03-25 | ||
Director's details changed for Gillian Bain on 2023-11-30 | ||
DIRECTOR APPOINTED GILLIAN BAIN | ||
DIRECTOR APPOINTED MR ADRIAN MICHAEL JOHNSTON | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID BOLAND | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK LESLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01s | Particulars of a mortgage or charge / charge no: 14 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 02/11/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 02/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 02/11/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | |
ELRES | S369(4) SHT NOTICE MEET 12/11/97 | |
ELRES | S386 DISP APP AUDS 12/11/97 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 49 NORTHUMBERLAND STREET EDINBURGH LOTHIAN EH3 6JJ | |
288b | DIRECTOR RESIGNED | |
ORES04 | £ NC 1000/100000 12/11 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | SVENSKA HANDELSBANKEN AB | |
STANDARD SECURITY | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
FLOATING CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE RESIDENTIAL REALTY COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |