R F MORE (PROPERTIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 07/02/257 February 2025 | Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to C/O Johnston Carmichael Clava House Cradlehall Business Park Inverness Highland IV2 5GH on 2025-02-07 |
| 13/08/2413 August 2024 | Appointment of Mr Donald Campbell Forsyth as a director on 2024-08-01 |
| 13/08/2413 August 2024 | Appointment of Mr Hamish Boag as a director on 2024-08-01 |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-06-30 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 28/11/2228 November 2022 | Termination of appointment of Robert Fraser More as a director on 2022-05-14 |
| 28/11/2228 November 2022 | Change of details for R F More Limited as a person with significant control on 2016-04-06 |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1404650018 |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1404650018 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 11/04/1611 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 24/03/1624 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 09/03/159 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 05/03/145 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 10/07/1310 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 11/03/1311 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 14/08/1214 August 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 08/03/128 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LEAH MORE |
| 08/03/118 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORE |
| 19/07/1019 July 2010 | SECRETARY APPOINTED SHONA MORE |
| 02/07/102 July 2010 | DIRECTOR APPOINTED SHONA MORE |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 15/03/1015 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR SHONA MACKAY |
| 15/07/0915 July 2009 | SECRETARY APPOINTED ROBERT FRASER MORE |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR CARA MORE |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY CARA MORE |
| 09/03/099 March 2009 | RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 08/04/088 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0718 August 2007 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW |
| 18/08/0718 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0723 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: ALTON HOUSE 4 BALLIFEARY ROAD INVERNESS IV3 5PJ |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/03/069 March 2006 | RETURN MADE UP TO 05/03/06; NO CHANGE OF MEMBERS |
| 13/03/0513 March 2005 | RETURN MADE UP TO 05/03/05; NO CHANGE OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | DEC MORT/CHARGE ***** |
| 03/05/043 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/04/039 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/038 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0224 April 2002 | DEC MORT/CHARGE ***** |
| 11/04/0211 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/04/025 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 03/04/023 April 2002 | DEC MORT/CHARGE ***** |
| 03/04/023 April 2002 | DEC MORT/CHARGE ***** |
| 03/04/023 April 2002 | DEC MORT/CHARGE ***** |
| 03/04/023 April 2002 | DEC MORT/CHARGE ***** |
| 03/04/023 April 2002 | DEC MORT/CHARGE ***** |
| 04/03/024 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/05/013 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0022 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/10/006 October 2000 | DEC MORT/CHARGE ***** |
| 06/10/006 October 2000 | DEC MORT/CHARGE ***** |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/05/006 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 9 ARDROSS TERRACE INVERNESS IV3 5NQ |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/05/966 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: 6 QUEENSGATE INVERNESS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/10/943 October 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/944 May 1994 | DEC MORT/CHARGE ***** |
| 15/03/9415 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 11/03/9411 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 11/03/9411 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 11/03/9411 March 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 01/02/941 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 17/11/9317 November 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | PARTIC OF MORT/CHARGE ***** |
| 03/03/933 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 06/01/936 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 29/09/9229 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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