R & R PROPERTIES (FALKIRK) LTD.

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Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-08-28 with no updates

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18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/10/249 October 2024 Confirmation statement made on 2024-08-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-08-28 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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14/09/2214 September 2022 Confirmation statement made on 2022-08-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Satisfaction of charge 12 in full

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30/09/2130 September 2021 Satisfaction of charge 14 in full

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30/09/2130 September 2021 Satisfaction of charge 13 in full

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30/09/2130 September 2021 Satisfaction of charge 11 in full

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30/09/2130 September 2021 Satisfaction of charge 9 in full

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30/09/2130 September 2021 Satisfaction of charge 8 in full

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30/09/2130 September 2021 Satisfaction of charge 7 in full

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30/09/2130 September 2021 Satisfaction of charge 6 in full

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30/09/2130 September 2021 Satisfaction of charge 5 in full

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30/09/2130 September 2021 Satisfaction of charge 3 in full

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30/09/2130 September 2021 Satisfaction of charge 4 in full

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30/09/2130 September 2021 Satisfaction of charge 2 in full

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/2030 September 2020 31/12/19 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBINSON / 01/09/2015

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14/09/1514 September 2015 SECRETARY'S CHANGE OF PARTICULARS / JASON ROBINSON / 01/09/2015

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14/09/1514 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/09/132 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/01/1326 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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31/08/1231 August 2012 Annual return made up to 31 August 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/09/111 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/11/1010 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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01/09/101 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/09/097 September 2009 CURREXT FROM 30/09/2009 TO 31/12/2009

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03/09/093 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/01/0920 January 2009 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/11/0716 November 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/03/0715 March 2007 PARTIC OF MORT/CHARGE *****

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11/12/0611 December 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/09/0513 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 PARTIC OF MORT/CHARGE *****

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/08/0425 August 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 PARTIC OF MORT/CHARGE *****

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06/12/036 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/08/0329 August 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/10/023 October 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002 PARTIC OF MORT/CHARGE *****

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18/07/0218 July 2002 PARTIC OF MORT/CHARGE *****

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/08/0123 August 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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02/09/002 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/05/997 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/12/9823 December 1998 PARTIC OF MORT/CHARGE *****

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02/09/982 September 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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04/01/984 January 1998 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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06/02/976 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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29/10/9629 October 1996 REGISTERED OFFICE CHANGED ON 29/10/96 FROM: UNIT 6 GRANARY SQUARE BANKSIDE FALKIRK

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29/10/9629 October 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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20/09/9620 September 1996 PARTIC OF MORT/CHARGE *****

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19/07/9619 July 1996 REGISTERED OFFICE CHANGED ON 19/07/96 FROM: UNIT 6 GRANARY SQUARE BANKSIDE FALKIRK

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01/02/961 February 1996 PARTIC OF MORT/CHARGE *****

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14/12/9514 December 1995 PARTIC OF MORT/CHARGE *****

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20/11/9520 November 1995 PARTIC OF MORT/CHARGE *****

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15/11/9515 November 1995 REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 190 MAIN STREET CAMELON FALKIRK FK1 4DY

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12/09/9512 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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05/09/955 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/955 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/9531 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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