RUDONIAN PROPERTIES LIMITED

7 Spylaw Bank Road 7 Spylaw Bank Road, EH13 0JW
StatusACTIVE
Company No.SC036402
CategoryPrivate Limited Company
Incorporated02 May 1961
Age63 years, 1 month, 3 days
JurisdictionScotland

SUMMARY

RUDONIAN PROPERTIES LIMITED is an active private limited company with number SC036402. It was incorporated 63 years, 1 month, 3 days ago, on 02 May 1961. The company address is 7 Spylaw Bank Road 7 Spylaw Bank Road, EH13 0JW.



Company Fillings

Accounts with accounts type total exemption full

Date: 22 Sep 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 06 Sep 2023

Action Date: 26 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-26

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Accounts with accounts type total exemption full

Date: 24 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 08 Sep 2022

Action Date: 26 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-26

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Accounts with accounts type total exemption full

Date: 13 Sep 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

Documents

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Confirmation statement with no updates

Date: 30 Aug 2021

Action Date: 26 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-26

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Mortgage satisfy charge full

Date: 04 Aug 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Mortgage satisfy charge full

Date: 13 Apr 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC0364020003

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Mortgage satisfy charge full

Date: 13 Apr 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC0364020004

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Mortgage create with deed with charge number charge creation date

Date: 07 Apr 2021

Action Date: 23 Mar 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-03-23

Charge number: SC0364020006

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Mortgage create with deed with charge number charge creation date

Date: 22 Feb 2021

Action Date: 19 Feb 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0364020005

Charge creation date: 2021-02-19

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Confirmation statement with no updates

Date: 09 Sep 2020

Action Date: 26 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-26

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Accounts with accounts type total exemption full

Date: 06 Jul 2020

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 11 Sep 2019

Action Date: 26 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-26

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Accounts with accounts type total exemption full

Date: 26 Jul 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 27 Aug 2018

Action Date: 26 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-26

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Accounts with accounts type total exemption full

Date: 09 Jul 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 28 Aug 2017

Action Date: 26 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-26

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Accounts with accounts type total exemption full

Date: 13 Jul 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Mortgage create with deed with charge number charge creation date

Date: 24 Nov 2016

Action Date: 17 Nov 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-11-17

Charge number: SC0364020003

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Mortgage create with deed with charge number charge creation date

Date: 24 Nov 2016

Action Date: 22 Nov 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-11-22

Charge number: SC0364020004

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Confirmation statement with updates

Date: 07 Sep 2016

Action Date: 26 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-26

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Appoint person director company with name date

Date: 07 Sep 2016

Action Date: 01 May 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Ceri Jane Hughes

Appointment date: 2016-05-01

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Accounts with accounts type total exemption small

Date: 19 Jul 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 15 Sep 2015

Action Date: 26 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-26

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Termination secretary company with name termination date

Date: 15 Sep 2015

Action Date: 08 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Donald Stephen Cameron

Termination date: 2015-03-08

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Termination director company with name termination date

Date: 15 Sep 2015

Action Date: 09 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Donald Stephen Cameron

Termination date: 2015-03-09

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Termination secretary company with name termination date

Date: 15 Sep 2015

Action Date: 08 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2015-03-08

Officer name: Donald Stephen Cameron

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Accounts with accounts type total exemption small

Date: 09 Sep 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 30 Sep 2014

Action Date: 26 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-26

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Change person director company with change date

Date: 30 Sep 2014

Action Date: 19 May 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Donald Stephen Cameron

Change date: 2014-05-19

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Accounts with accounts type total exemption small

Date: 24 Jul 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

Documents

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Annual return company with made up date full list shareholders

Date: 29 Aug 2013

Action Date: 26 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-26

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Accounts with accounts type total exemption small

Date: 11 Jun 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

Documents

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Annual return company with made up date full list shareholders

Date: 30 Aug 2012

Action Date: 26 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-26

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Accounts with accounts type total exemption small

Date: 20 Jul 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 29 Aug 2011

Action Date: 26 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-26

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Accounts with accounts type total exemption small

Date: 22 Aug 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 21 Sep 2010

Action Date: 26 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-26

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Change person director company with change date

Date: 21 Sep 2010

Action Date: 01 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-01

Officer name: Mr Donald Stephen Cameron

Documents

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Change person director company with change date

Date: 21 Sep 2010

Action Date: 01 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-01

Officer name: Donald Charles Cameron

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Change person secretary company with change date

Date: 21 Sep 2010

Action Date: 01 Aug 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Donald Stephen Cameron

Change date: 2010-08-01

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Accounts with accounts type total exemption small

Date: 10 Sep 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 12 Oct 2009

Action Date: 26 Aug 2009

Category: Annual-return

Type: AR01

Made up date: 2009-08-26

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Accounts with accounts type total exemption small

Date: 20 Jul 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Accounts with accounts type total exemption small

Date: 29 Sep 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

Documents

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Legacy

Date: 29 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 26/08/08; full list of members

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Legacy

Date: 06 Sep 2007

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/07; no change of members

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Accounts with accounts type total exemption small

Date: 09 Aug 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 07 Sep 2006

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 10 Aug 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 17 May 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 17 May 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 17 May 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 17 May 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type total exemption small

Date: 08 Sep 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 05 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/05; full list of members

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Accounts with accounts type total exemption small

Date: 23 Jan 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 01 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/04; full list of members

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Accounts with accounts type total exemption small

Date: 03 Sep 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 01 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/03; full list of members

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Accounts with accounts type total exemption small

Date: 24 Oct 2002

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 12 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/02; full list of members

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Legacy

Date: 31 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/01; full list of members

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Accounts with accounts type total exemption small

Date: 24 Aug 2001

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 04 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/00; full list of members

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Accounts with accounts type small

Date: 02 Aug 2000

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 03 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/99; no change of members

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Accounts with accounts type full

Date: 03 Aug 1999

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 02 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/98; full list of members

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Accounts with accounts type full

Date: 23 Jul 1998

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 02 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/97; no change of members

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Accounts with accounts type full

Date: 01 Jul 1997

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 20 May 1997

Category: Mortgage

Type: 419a(Scot)

Description: Dec mort/charge *****

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Legacy

Date: 11 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/96; no change of members

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Accounts with accounts type full

Date: 27 Jun 1996

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 13 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/95; full list of members

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Accounts with accounts type small

Date: 27 Jun 1995

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Legacy

Date: 09 Apr 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 08 Feb 1995

Category: Officers

Type: 288

Description: Director resigned

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Accounts with accounts type small

Date: 18 Oct 1994

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

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Legacy

Date: 13 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/94; no change of members

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Auditors resignation company

Date: 24 Mar 1994

Category: Auditors

Type: AUD

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Legacy

Date: 09 Feb 1994

Category: Address

Type: 287

Description: Registered office changed on 09/02/94 from: 28 alva street edinburgh EH2 4QF

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Accounts with accounts type small

Date: 19 Nov 1993

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

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Legacy

Date: 09 Sep 1993

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/93; full list of members

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Legacy

Date: 27 Aug 1992

Category: Annual-return

Type: 363s

Description: Return made up to 26/08/92; no change of members

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Accounts with accounts type full

Date: 27 Aug 1992

Action Date: 30 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-30

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Accounts with accounts type full

Date: 17 Sep 1991

Action Date: 30 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-30

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Legacy

Date: 17 Sep 1991

Category: Annual-return

Type: 363a

Description: Return made up to 26/08/91; no change of members

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Resolution

Date: 26 Aug 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 26 Aug 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 06 Dec 1990

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 01/05 to 30/04

Documents

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Accounts with accounts type full

Date: 02 Oct 1990

Action Date: 01 May 1990

Category: Accounts

Type: AA

Made up date: 1990-05-01

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Legacy

Date: 02 Oct 1990

Category: Annual-return

Type: 363

Description: Return made up to 17/09/90; full list of members

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Accounts with accounts type full

Date: 13 Sep 1989

Action Date: 01 May 1989

Category: Accounts

Type: AA

Made up date: 1989-05-01

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Legacy

Date: 13 Sep 1989

Category: Annual-return

Type: 363

Description: Return made up to 04/09/89; full list of members

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Legacy

Date: 16 Nov 1988

Category: Annual-return

Type: 363

Description: Return made up to 22/09/88; full list of members

Documents

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