RATTRAY REAL ESTATE LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
RATTRAY REAL ESTATE LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
RATTRAY REAL ESTATE LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: SC263909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RATTRAY REAL ESTATE LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: SC263909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RATTRAY REAL ESTATE LIMITED - DUNDEE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BANNERMAN HOUSE
DUNDEE
DD1 1NR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DELSON WASTE MANAGEMENT (DUNDEE) LIMITED (until 16/04/2019)
DELSON WASTE MANAGEMENT (DUNDEE) LIMITED (until 16/04/2019)
BELLSHELF (EIGHTY FOUR) LIMITED (until 30/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE REID LINTON | Sep 1953 | British | Director | 2004-09-06 | CURRENT |
BLACKADDERS | Corporate Nominee Secretary | 2004-02-24 UNTIL 2008-02-14 | RESIGNED | ||
MR BRUCE JOHN STOTT | Dec 1964 | British | Director | 2004-03-10 UNTIL 2019-03-26 | RESIGNED |
MR IAN BAILLIE STEWART | Secretary | 2019-04-24 UNTIL 2023-05-12 | RESIGNED | ||
CAMPBELL JOHN SCOTT CLARK | Oct 1971 | British | Nominee Director | 2004-02-24 UNTIL 2004-03-10 | RESIGNED |
GRANT STEWART | Mar 1968 | British | Secretary | 2008-02-14 UNTIL 2019-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Szm Estates Limited | 2019-04-09 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Bruce Reid Linton | 2016-04-06 - 2019-04-09 | 9/1953 | Kirriemuir Angus |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Bruce John Stott | 2016-04-06 - 2019-03-26 | 12/1964 | Kirriemuir Angus |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rattray Real Estate Limited - Accounts to registrar (filleted) - small 22.3 | 2023-06-22 | 30-09-2022 | £1,785 Cash £-744,559 equity |
Rattray Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-28 | 30-09-2021 | £1,399 Cash £-741,476 equity |
Rattray Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-24 | 30-09-2020 | £645 Cash £-736,008 equity |
Rattray Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-28 | 30-09-2019 | £620 Cash £-733,082 equity |