R & H PROPERTIES LTD.

Profile R & H PROPERTIES LTD.

Actual on 01.12.2021
Company name
R & H PROPERTIES LTD.
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Company number
SC197981
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 July 1999
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 July 2022 due by Tuesday, 26 July 2022

Last statement dated Monday, 12 July 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O MURRAY CARAVANS, A905 DUNMORE, FALKIRK, AIRTH, FK2 8SA
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PSC and Officers R & H PROPERTIES LTD.

Officers

(as of 25.09.2020)

MURRAY, Helena
Status: Active
Appointed on: Friday, 02 October 2009
Correspondence address: C/O Murray Caravans, A905 Dunmore, Airth, Falkirk, FK2 8SA
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: Scotland
MURRAY, Robin
Status: Active
Appointed on: Friday, 02 October 2009
Correspondence address: C/O Murray Caravans, A905 Dunmore, Airth, Falkirk, FK2 8SA
Role: Secretary
MURRAY, Helena
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Friday, 02 October 2009
Correspondence address: Murray Caravans, Dunmore, Airth, Falkirk, FK2 8SA
Role: Secretary
MURRAY, Robin Alistair
Status: Not active
Appointed on: Tuesday, 27 July 1999
Resigned on: Friday, 02 October 2009
Correspondence address: Murray Caravans, Dunmore, Airth, Falkirk, FK2 8RY
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Motor Trader
Country of residence: Scotland
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Monday, 12 July 1999
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Monday, 12 July 1999
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mrs Helana Murray
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Airth, Falkirk
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors