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 - HELENSBURGH

This company is listed in the following categories:
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)

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

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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

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