Active
Company Information for RANA (S) GP LIMITED
SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR,
|
Company Registration Number
SC345093
Private Limited Company
Active |
Company Name | |
---|---|
RANA (S) GP LIMITED | |
Legal Registered Office | |
SUITE A 1 ALBYN PLACE ABERDEEN AB10 1BR Other companies in AB10 | |
Company Number | SC345093 | |
---|---|---|
Company ID Number | SC345093 | |
Date formed | 2008-06-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 15:31:50 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL ANN STRATTON |
||
JOSEPHINE CLARE BRAND |
||
PAUL BARON BRAY |
||
PATRICK JULIAN HULME SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART RODERICK JENKIN |
Director | ||
ERIC GEORGE OLIVER ROSEMAN |
Director | ||
BARRY GREGORY KITCHERSIDE |
Director | ||
BURNETT & REID |
Company Secretary | ||
ANGUS MACRAE MATHESON |
Director | ||
MICHAEL DALE MCMILLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-03-24 | Dissolved 2014-12-03 | |
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-04-15 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-11-08 | Active | |
DRAYTON PARK DEVELOPMENTS LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2005-03-16 | Active | |
ROMNEY HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-03-08 | Liquidation | |
FROGMORE PROPERTY COMPANY LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2000-12-29 | Active | |
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2003-07-28 | Liquidation | |
FREP SHOPPING CENTRE FUND NOMINEE LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-04-16 | Active | |
FROGMORE (SCOTLAND) LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-06-04 | Active | |
FROGMORE (WIGMORE ST) LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2007-01-18 | Active | |
RANIDAE INVESTMENTS LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-06-17 | Active | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2005-10-14 | Active | |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2005-10-14 | Active | |
FREP 3 (SALFORD) LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-06 | Active | |
FREP 3 (SALFORD) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
FREP 3 (UFFORD) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
CORBY (GENERAL PARTNER) LIMITED | Director | 2016-06-08 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CORBY RAIL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
TITCHFIELD CD LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
FROGMORE PROPERTY GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FREP GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
CORBY LAND & DEVELOPMENT LTD | Director | 2015-12-30 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
FROGMORE GROUP LTD | Director | 2013-01-31 | CURRENT | 2010-06-08 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Director | 2012-09-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Director | 2012-09-11 | CURRENT | 2005-10-14 | Active | |
FROGMORE PROPERTY COMPANY LIMITED | Director | 2012-09-01 | CURRENT | 2000-12-29 | Active | |
FSH AIRPORT (EDINBURGH) SERVICES LIMITED | Director | 2012-07-27 | CURRENT | 2000-05-25 | Active | |
FSH NOMINEES LIMITED | Director | 2012-07-27 | CURRENT | 2000-08-03 | Active | |
FREP 2 (BETHNAL) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2015-12-07 | |
FREP GP INVEST LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-03 | Active | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
FROGMORE CAPITAL LIMITED | Director | 2018-08-01 | CURRENT | 2014-11-04 | Active | |
FREP 3 (SALFORD) LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-06 | Active | |
FREP 3 (SALFORD) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
TOADLESS LTD | Director | 2017-12-22 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
DAISYBOX LIMITED | Director | 2017-12-22 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
FROGMORE CAPITAL PARTNERS LTD | Director | 2017-12-22 | CURRENT | 2017-11-01 | Active | |
FREP 3 (UFFORD) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
ST. EDMUNDS COURT LIMITED | Director | 2016-06-28 | CURRENT | 1997-05-30 | Active | |
NORTH ROW HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2000-09-07 | Active | |
NORTH ROW ESTATES LIMITED | Director | 2016-02-22 | CURRENT | 2000-11-03 | Active | |
FROGMORE PROPERTY GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FREP GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
NOTTING HILL ESTATE (NOMINEE) LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2016-09-06 | |
NOTTING HILL ESTATE GENERAL PARTNER LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2017-02-28 | |
FROGMORE (SCOTLAND) LIMITED | Director | 2015-04-08 | CURRENT | 2004-06-04 | Active | |
CANONSFIELD INVESTMENTS LIMITED | Director | 2014-11-01 | CURRENT | 1969-01-28 | Active | |
CANONSFIELD DEVELOPMENTS LIMITED | Director | 2014-11-01 | CURRENT | 1972-03-10 | Active | |
FROGMORE GROUP LTD | Director | 2013-01-31 | CURRENT | 2010-06-08 | Liquidation | |
CARBIS BAY DEVELOPMENTS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Liquidation | |
FROGMORE PROPERTY MANAGEMENT LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
FREP 2 (BETHNAL) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2015-12-07 | |
FREP GP INVEST LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
NASHCITY LIMITED | Director | 2010-12-21 | CURRENT | 2004-04-30 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
RANIDAE INVESTMENTS LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-17 | Active | |
ORIANA (HANWAY ST) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Director | 2008-03-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE (WIGMORE ST) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-15 | Active | |
FREP SHOPPING CENTRE FUND NOMINEE LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-16 | Active | |
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED | Director | 2006-01-13 | CURRENT | 2003-07-28 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-14 | Active | |
DRAYTON PARK DEVELOPMENTS LIMITED | Director | 2005-04-17 | CURRENT | 2005-03-16 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-08 | Active | |
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED | Director | 2004-10-14 | CURRENT | 2004-03-24 | Dissolved 2014-12-03 | |
ROMNEY HOUSE DEVELOPMENTS LIMITED | Director | 2004-10-13 | CURRENT | 2004-03-08 | Liquidation | |
FROGMORE PROPERTY COMPANY LIMITED | Director | 2004-07-01 | CURRENT | 2000-12-29 | Active | |
FREP 3 (SALFORD) LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-06 | Active | |
FREP 3 (SALFORD) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
FREP 3 (UFFORD) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
CORBY (GENERAL PARTNER) LIMITED | Director | 2016-06-08 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CORBY RAIL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
TITCHFIELD CD LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
FREP GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
CORBY LAND & DEVELOPMENT LTD | Director | 2015-12-30 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
NOTTING HILL ESTATE (NOMINEE) LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2016-09-06 | |
NOTTING HILL ESTATE GENERAL PARTNER LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2017-02-28 | |
CARBIS BAY DEVELOPMENTS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Liquidation | |
FREP GP INVEST LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-03 | Active | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-15 | Active | |
FREP SHOPPING CENTRE FUND NOMINEE LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-16 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-14 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-08 | Active | |
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED | Director | 2004-10-14 | CURRENT | 2004-03-24 | Dissolved 2014-12-03 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/05/24 FROM Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Patrick Julian Hulme Smith on 2020-07-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM 15 Golden Square Aberdeen AB10 1WF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
PSC02 | Notification of Frep Group Limited as a person with significant control on 2016-06-15 | |
PSC07 | CESSATION OF FROGMORE PROPERTY COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ERIC GEORGE OLIVER ROSEMAN AS A PSC | |
PSC07 | CESSATION OF STUART RODERICK JENKIN AS A PSC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROSEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JENKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/13 FROM 15 Golden Square Aberdeen Aberdeenshire AB10 1WF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | Director's details changed for Patrick Julian Hulme Smith on 2009-10-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RODERICK JENKIN / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARON BRAY / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN STRATTON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE OLIVER ROSEMAN / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE CLARE BRAND / 12/10/2009 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY KITCHERSIDE | |
RES01 | ADOPT ARTICLES 17/06/2009 | |
288a | DIRECTOR APPOINTED JOSEPHINE CLARE BRAND | |
225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED PATRICK JULIAN HULM SMITH | |
288a | DIRECTOR APPOINTED ERIC GEORGE OLIVER ROSEMAN | |
288a | DIRECTOR APPOINTED BARRY GREGORY KITCHERSIDE | |
288a | DIRECTOR APPOINTED STUART RODERICK JENKIN | |
288a | DIRECTOR APPOINTED PAUL BARON BRAY | |
288a | SECRETARY APPOINTED CAROL ANN STRATTON | |
288b | APPOINTMENT TERMINATED SECRETARY BURNETT & REID | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGUS MACRAE MATHESON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DALE MCMILLAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RANA (S) GP 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. |