RHU MARINA DEVELOPMENTS LIMITED - HELENSBURGH
Company Profile | Company Filings |
Overview
RHU MARINA DEVELOPMENTS LIMITED is a Private Limited Company from HELENSBURGH SCOTLAND and has the status: Active.
RHU MARINA DEVELOPMENTS LIMITED was incorporated 13 years ago on 02/06/2010 and has the registered number: SC379566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
RHU MARINA DEVELOPMENTS LIMITED was incorporated 13 years ago on 02/06/2010 and has the registered number: SC379566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
RHU MARINA DEVELOPMENTS LIMITED - HELENSBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
ROYAL NORTHERN & CLYDE YACHT CLUB THE CLUBHOUSE
HELENSBURGH
G84 8NG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TM 1306 LIMITED (until 02/09/2010)
TM 1306 LIMITED (until 02/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN MACDOUGAL BURNET | Mar 1952 | British | Director | 2021-02-02 | CURRENT |
SIMON CHARLES PENDER | Jun 1953 | British | Director | 2021-02-02 | CURRENT |
PETER LYLE FAIRLEY | British | Secretary | 2010-09-01 UNTIL 2016-06-25 | RESIGNED | |
TM CORPORATE SERVICES LIMITED | Corporate Secretary | 2010-06-02 UNTIL 2010-09-01 | RESIGNED | ||
REYNARD NOMINEES LIMITED | Corporate Director | 2010-06-02 UNTIL 2010-09-01 | RESIGNED | ||
DAVID JAMES GALLOWAY SCOTT | Dec 1944 | British | Director | 2010-09-01 UNTIL 2021-02-02 | RESIGNED |
MR MALCOLM BRIAN HOLMES | Jul 1968 | British | Director | 2010-06-02 UNTIL 2010-09-01 | RESIGNED |
PETER LYLE FAIRLEY | Feb 1933 | British | Director | 2010-09-01 UNTIL 2016-06-25 | RESIGNED |
ALAN RALPH DUNDAS | Dec 1941 | British | Director | 2010-09-01 UNTIL 2021-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barbara Cecilia Hood | 2021-02-02 - 2023-04-23 | 8/1946 | Helensburgh |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr John Gilmour Manuel | 2021-02-02 | 3/1938 | Helensburgh |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
John Terence Plunket Brownrigg | 2021-02-02 | 9/1937 | Helensburgh |
Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent Voting rights 25 to 50 percent as trust |
David Eden Witton | 2021-02-02 | 6/1944 | Helensburgh |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr John G Fleming | 2021-02-02 | 2/1942 | Helensburgh |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mrs Diana Elizabeth Fairley | 2018-06-06 - 2021-02-02 | 6/1944 | Helensburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan Ralph Dundas | 2016-04-06 - 2021-02-02 | 12/1941 | Helensburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David James Galloway Scott | 2016-04-06 - 2021-02-02 | 12/1944 | Helensburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rhu Marina Developments Limited | 2023-06-22 | 28-02-2023 | £8,534 Cash |
Rhu Marina Developments Limited | 2022-08-31 | 28-02-2022 | £7,760 Cash |
Rhu Marina Developments Limited | 2022-02-18 | 28-02-2021 | £99 Cash |
Rhu Marina Developments Limited | 2020-08-27 | 28-02-2020 | £8,765 Cash |
Rhu Marina Developments Limited 28/02/2019 iXBRL | 2019-08-27 | 28-02-2019 | £7,144 Cash £-4,395 equity |
Micro-entity Accounts - RHU MARINA DEVELOPMENTS LIMITED | 2017-06-10 | 28-02-2017 | £-7,206 equity |
Abbreviated Company Accounts - RHU MARINA DEVELOPMENTS LIMITED | 2015-02-11 | 28-02-2014 | £2,252 Cash £-59,856 equity |