Active
Company Information for R & R INVESTMENTS LIMITED
1ST FLOOR 6 FORBES DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, KA8 9FG,
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Company Registration Number
SC139088
Private Limited Company
Active |
Company Name | |
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R & R INVESTMENTS LIMITED | |
Legal Registered Office | |
1ST FLOOR 6 FORBES DRIVE HEATHFIELD INDUSTRIAL ESTATE AYR KA8 9FG Other companies in G31 | |
Company Number | SC139088 | |
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Company ID Number | SC139088 | |
Date formed | 1992-06-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 18:10:52 |
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Registered address | Last known status | Formation date | ||
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R & R INVESTMENTS, LLC | 59 ACORN PONDS DRIVE Nassau ROSLYN NY 11576 | Active | Company formed on the 2008-10-07 | |
R & R Investments, LLC | 24589 County Road 38 La Salle CO 80645 | Good Standing | Company formed on the 2009-02-19 | |
R & R INVESTMENTS OF OREGON, INC. | 18201 SW BOONES FERRY RD PORTLAND OR 97224 | Active | Company formed on the 1996-08-07 | |
R & R INVESTMENTS, LLC | 80415 JONES LANE HERMISTON OR 97838 | Active | Company formed on the 2005-11-29 | |
R & R INVESTMENTS ENTERPRISES LLC | 734 ALDER STREET MEDFORD OR 97501 | Active | Company formed on the 2014-08-21 | |
R & R Investments, Inc. | Rick Greene 3751 Clydesdale Drive Rock Springs WY 82901 | Active | Company formed on the 2002-05-23 | |
R & R INVESTMENTS I, LLC | 2280 Hugh Glass Trail Cheyenne WY 82009 | Active | Company formed on the 2008-11-17 | |
R & R INVESTMENTS & DEVELOPMENT LLC | 6223 REID DR NW GIG HARBOR WA 98335 | Dissolved | Company formed on the 2006-06-29 | |
R & R INVESTMENTS | 8029 LA MESA BLVD. LA MESA CA 92041 | ACTIVE | Company formed on the 1984-07-01 | |
R & R INVESTMENTS, LLC | 1807 FOOTHILL BLVD CALISTOGA CA 94515 | ACTIVE | Company formed on the 1998-02-05 | |
R & R Investments & Collectibles, Inc. | 10000 County Line Road 82 Peyton CO 80831 | Delinquent | Company formed on the 2005-04-26 | |
R & R Investments, LLC | 1556 York Road, Suite 125 Colorado Springs CO 80918 | Voluntarily Dissolved | Company formed on the 2005-06-13 | |
R & R INVESTMENTS, L.L.C. | 1301 GRAND ST WEBSTER CITY IA 50595 | Active | Company formed on the 2015-11-17 | |
R & R INVESTMENTS LTD | British Columbia | Active | Company formed on the 2013-05-09 | |
R & R INVESTMENTS INC. | 333 W FIRST ST - DAYTON OH 45402 | Active | Company formed on the 1962-05-09 | |
R & R INVESTMENTS, LLC | NV | Dissolved | Company formed on the 1999-12-21 | |
R & R INVESTMENTS OF NEVADA LIMITED PARTNERSHIP | NV | Cancelled | Company formed on the 2001-12-27 | |
R & R INVESTMENTS INTERNATIONAL, LLC | NV | Permanently Revoked | Company formed on the 2005-03-01 | |
R & R INVESTMENTS MANAGEMENT, INC. | NV | Permanently Revoked | Company formed on the 2006-01-30 | |
R & R INVESTMENTS OF REEDVILLE, INC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2006-12-29 |
Officer | Role | Date Appointed |
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ANNE RUSSELL |
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ANDREW RUSSELL |
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GAVIN ANDREW RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANDREW GARROW |
Director | ||
GORDON THOMSON |
Director | ||
ROBERT CARSON PURDUE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAROCHAN BIOMASS ENERGY LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
MACROCOM 1028 LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Liquidation | |
HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
BERKLEY HOMES LIMITED | Director | 1989-12-31 | CURRENT | 1987-10-20 | Active | |
ROSSEAU DEVELOPMENTS LTD | Director | 1989-05-01 | CURRENT | 1985-04-12 | Active | |
R & R CONSTRUCTION (SCOTLAND) LIMITED | Director | 1988-12-31 | CURRENT | 1984-04-03 | Liquidation |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR COLIN RUSSELL | ||
DIRECTOR APPOINTED MRS MEGAN ELIZABETH COLVIN | ||
Termination of appointment of Anne Russell on 2024-02-02 | ||
Director's details changed for Mr Gavin Andrew Russell on 2024-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 30/09/22 FROM 22 Unit 4 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/09/22 FROM 22 Unit 4 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 03/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN ANDREW RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 3700400 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Russell on 2015-12-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/16 FROM 197 Firpark Street Glasgow G31 2HR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1390880025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1390880024 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RUSSELL | |
RP04 | ||
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARROW | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 3700400 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 3700400 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 29/06/13 FULL LIST | |
RES01 | ADOPT ARTICLES 23/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 29/06/12 FULL LIST | |
RES01 | ADOPT ARTICLES 16/01/2012 | |
SH01 | 16/01/12 STATEMENT OF CAPITAL GBP 3700400.00 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 29/06/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 3700100 | |
RES01 | ADOPT ARTICLES 31/08/2010 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | |
AR01 | 29/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 25 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Satisfied | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
FLOATING CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Outstanding | NEWTON FABRICATIONS LIMITED | |
STANDARD SECURITY | Satisfied | ENTERPRISE AYRSHIRE | |
STANDARD SECURITY | Satisfied | ENTERPRISE AYRSHIRE | |
STANDARD SECURITY | Satisfied | ENTERPRISE AYRSHIRE | |
STANDARD SECURITY | Satisfied | ENTERPRISE AYRSHIRE | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | THE FIFE COUNCIL | |
STANDARD SECURITY | Outstanding | SCOTTISH ENTERPRISE FIFE LIMITED | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | ENTERPRISE AYRSHIRE | |
STANDARD SECURITY | Outstanding | SCOTTISH ENTERPRISE | |
STANDARD SECURITY | Outstanding | ENTERPRISE AYRSHIRE | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R & R INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as R & R INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |