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Home > Scotland > R J B PROPERTIES LTD.
Company Information for

R J B PROPERTIES LTD.

15a West End, West Calder, WEST LOTHIAN, EH55 8EH,
Company Registration Number
SC224151
Private Limited Company
Active - Proposal to Strike off

Company Overview

About R J B Properties Ltd.
R J B PROPERTIES LTD. was founded on 2001-10-11 and has its registered office in West Calder. The organisation's status is listed as "Active - Proposal to Strike off". R J B Properties Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
R J B PROPERTIES LTD.
 
Legal Registered Office
15a West End
West Calder
WEST LOTHIAN
EH55 8EH
Other companies in EH55
 
Filing Information
Company Number SC224151
Company ID Number SC224151
Date formed 2001-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 31/07/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-26 04:25:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R J B PROPERTIES LTD.
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Companies with same name R J B PROPERTIES LTD.
The following companies were found which have the same name as R J B PROPERTIES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R J B PROPERTIES LIMITED 1 Clos de la Gallierie La Rue Belin St Martin Jersey JE3 6BH Dissolved Company formed on the 2013-07-30
R J B PROPERTIES INC Georgia Unknown

Company Officers of R J B PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
BERNARD KANE
 Director 2001-11-05
JAMES KANE
 Director 2001-11-05
ROBERT GRAHAM KANE
 Director 2001-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GRAHAM KANE
 Company Secretary 2001-11-05 2008-12-16
COSEC LIMITED
 Nominated Secretary 2001-10-11 2001-10-11
CODIR LIMITED
 Nominated Director 2001-10-11 2001-10-11
COSEC LIMITED
 Nominated Director 2001-10-11 2001-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD KANE PARK GROVE SCAFFOLDING SERVICES LTD. Director 2009-08-04 CURRENT 2009-08-04 Liquidation
JAMES KANE PARK GROVE SCAFFOLDING SERVICES LTD. Director 2009-08-04 CURRENT 2009-08-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-08Application to strike the company off the register
2023-08-07APPOINTMENT TERMINATED, DIRECTOR BERNARD KANE
2023-08-04APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM KANE
2023-08-04CESSATION OF JAMES KANE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-19CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-21CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-22AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-20AR0111/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-14AR0111/10/13 ANNUAL RETURN FULL LIST
2013-10-14CH01Director's details changed for Robert Graham Kane on 2013-06-19
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-28AR0111/10/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0111/10/11 ANNUAL RETURN FULL LIST
2011-07-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0111/10/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03MG02sStatement of satisfaction in full or in part of a charge /full /charge no 6
2009-12-03MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2009-10-20AR0111/10/09 ANNUAL RETURN FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM KANE / 02/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KANE / 02/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANE / 02/10/2009
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM UNIT 8A CAPUTHALL ROAD DEANS INDUSTRIAL ESTATE DEANS LIVINGSTON EH54 8AS
2009-08-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-23288bAPPOINTMENT TERMINATED SECRETARY ROBERT KANE
2008-10-27363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-07363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/06
2006-10-20363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 50 EAST MAIN STREET ARMADALE BATHGATE LOTHIAN EH48 2NS
2006-01-05419a(Scot)DEC MORT/CHARGE *****
2005-12-16419a(Scot)DEC MORT/CHARGE *****
2005-12-16419a(Scot)DEC MORT/CHARGE *****
2005-12-16419a(Scot)DEC MORT/CHARGE *****
2005-11-04410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-14363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-13363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-26410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-14363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-3088(2)RAD 05/11/01--------- £ SI 2@1
2002-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-14363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-03-28410(Scot)PARTIC OF MORT/CHARGE *****
2002-03-25410(Scot)PARTIC OF MORT/CHARGE *****
2002-03-20410(Scot)PARTIC OF MORT/CHARGE *****
2001-12-06288cDIRECTOR'S PARTICULARS CHANGED
2001-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-15288aNEW DIRECTOR APPOINTED
2001-11-15288aNEW DIRECTOR APPOINTED
2001-10-19287REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 78 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5JA
2001-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-19288bDIRECTOR RESIGNED
2001-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to R J B PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R J B PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-10-14 Satisfied LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2005-05-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-02-23 Satisfied LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2002-03-15 Satisfied LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2002-03-13 Satisfied LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2002-02-27 Satisfied LLOYDS TSB SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 35,808

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 J B PROPERTIES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 3
Cash Bank In Hand 2011-11-01 £ 844
Current Assets 2011-11-01 £ 844
Fixed Assets 2011-11-01 £ 72,551
Shareholder Funds 2011-11-01 £ 37,587
Tangible Fixed Assets 2011-11-01 £ 72,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R J B PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for R J B PROPERTIES LTD.
Trademarks
We have not found any records of R J B PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R J B PROPERTIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as R J B PROPERTIES LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where R J B PROPERTIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R J B PROPERTIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R J B PROPERTIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH55 8EH