R C PROPERTY LIMITED

Company Documents

DateDescription
14/12/2114 December 2021 Final account prior to dissolution in MVL (final account attached)

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/05/142 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/05/1321 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/05/122 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/05/113 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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21/09/1021 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/05/1024 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/01/2010

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/05/0911 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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07/05/087 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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12/06/0712 June 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 DIRECTOR RESIGNED

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19/10/0619 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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09/10/069 October 2006 DIRECTOR RESIGNED

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16/05/0616 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/05/0516 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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07/06/047 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 DIRECTOR'S PARTICULARS CHANGED

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19/05/0419 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM:
12 TIMBER BUSH
EDINBURGH
EH6 6QH

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27/10/0327 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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08/06/038 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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21/07/0221 July 2002 AUDITOR'S RESIGNATION

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02/05/022 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/05/0124 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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09/05/009 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 SECRETARY RESIGNED

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14/10/9914 October 1999 NEW SECRETARY APPOINTED

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/05/9921 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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07/10/987 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/09/9817 September 1998 DIRECTOR RESIGNED

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16/09/9816 September 1998 COMPANY NAME CHANGED
R. CROAN & SONS LIMITED
CERTIFICATE ISSUED ON 17/09/98

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05/05/985 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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20/08/9720 August 1997 DIRECTOR RESIGNED

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12/05/9712 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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12/05/9712 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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31/05/9631 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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16/05/9516 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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16/05/9516 May 1995 RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/07/9428 July 1994 NEW DIRECTOR APPOINTED

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10/06/9410 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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10/06/9410 June 1994 RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS

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10/02/9410 February 1994 NC INC ALREADY ADJUSTED
23/12/93

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10/02/9410 February 1994 ALTER MEM AND ARTS 23/12/93

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10/02/9410 February 1994 CONSO
23/12/93

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22/11/9322 November 1993 PARTIC OF MORT/CHARGE *****

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07/06/937 June 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS

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26/05/9326 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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10/03/9310 March 1993 DIRECTOR RESIGNED

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22/12/9222 December 1992 S252 DISP LAYING ACC 05/05/92

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22/12/9222 December 1992 S366A DISP HOLDING AGM 05/05/92

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22/12/9222 December 1992 S386 DISP APP AUDS 05/05/92

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20/05/9220 May 1992 RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS

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13/05/9213 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/04/926 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/05/913 May 1991 RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS

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03/05/913 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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29/04/9129 April 1991 NEW DIRECTOR APPOINTED

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29/04/9129 April 1991 REGISTERED OFFICE CHANGED ON 29/04/91 FROM:
CUSTOM HOUSE
11 WEST HARBOUR ROAD
EDINBURGH
EH5 1PL

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25/04/9125 April 1991 DIRECTOR RESIGNED

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13/07/9013 July 1990 NEW DIRECTOR APPOINTED

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12/07/9012 July 1990 RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS

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05/07/905 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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02/07/902 July 1990 DIRECTOR RESIGNED

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11/04/9011 April 1990 NEW DIRECTOR APPOINTED

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22/03/9022 March 1990 DIRECTOR RESIGNED

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26/02/9026 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/02/9026 February 1990 NEW DIRECTOR APPOINTED

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30/11/8930 November 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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21/11/8821 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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21/11/8821 November 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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01/03/881 March 1988 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS

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01/03/881 March 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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14/10/8714 October 1987 NEW DIRECTOR APPOINTED

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26/03/8726 March 1987 NEW DIRECTOR APPOINTED

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01/10/861 October 1986 RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS

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01/10/861 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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30/07/8630 July 1986 REGISTERED OFFICE CHANGED ON 30/07/86 FROM:
INTER-CITY HOUSE
80 OSWALD STREET
GLASGOW
G1 4PX

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23/06/8623 June 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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16/06/8616 June 1986 REGISTERED OFFICE CHANGED ON 16/06/86 FROM:
CUSTOMS HOUSE BUILDINGS
WEST SHORE ROAD GRANTON
EDINBURGH

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16/06/8616 June 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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