Active
Company Information for RELIANT PROPERTIES (PETERHEAD) LTD.
6 BON ACCORD SQUARE, ABERDEEN, AB11 6XU,
|
Company Registration Number
SC286922
Private Limited Company
Active |
Company Name | |
---|---|
RELIANT PROPERTIES (PETERHEAD) LTD. | |
Legal Registered Office | |
6 BON ACCORD SQUARE ABERDEEN AB11 6XU Other companies in AB10 | |
Company Number | SC286922 | |
---|---|---|
Company ID Number | SC286922 | |
Date formed | 2005-07-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 17:42:46 |
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Officer | Role | Date Appointed |
---|---|---|
PLENDERLEATH RUNCIE LLP |
||
BONNIE STEPHEN |
||
JASON MARK STEPHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PLENDERLEATH RUNCIE SOLICITORS |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONBIT UK LTD | Company Secretary | 2017-01-01 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
FISCAL INSTRUMENTATION LTD. | Company Secretary | 2016-02-29 | CURRENT | 2006-02-28 | Active | |
MUNRO'S TRAVEL LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
GEDUS TRADING LIMITED | Company Secretary | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2014-09-13 | |
KEITH MCMILLAN ASSOCIATES LTD. | Company Secretary | 2009-05-12 | CURRENT | 2009-05-12 | Dissolved 2017-08-08 | |
NANDSAID LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2007-05-08 | Dissolved 2017-05-30 | |
HEAT CONNECTION LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2004-09-10 | Active | |
APPLIED MEDICAL INFORMATICS LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2015-05-29 | |
INNES TRANSPORT LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
J X T LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2008-09-19 | Active | |
ABERDEEN LIFE COACHING LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
DESERTOASIS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1993-09-09 | Dissolved 2014-08-01 | |
OSM EHS SOLUTIONS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2006-07-17 | Dissolved 2014-01-31 | |
WAVE AIR LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1999-03-23 | Dissolved 2013-10-18 | |
HOLBURN INVESTMENTS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2006-06-12 | Dissolved 2014-01-24 | |
EUROPEAN SUPPLY CHAIN SOLUTIONS LTD. | Company Secretary | 2008-02-01 | CURRENT | 2006-05-03 | Dissolved 2015-04-29 | |
TERRASKILL LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1996-07-22 | Dissolved 2015-12-08 | |
APEX OILTOOLS LTD. | Company Secretary | 2008-02-01 | CURRENT | 2001-07-02 | Dissolved 2018-01-30 | |
THE COACH HOUSE PROPERTY CO. LTD. | Company Secretary | 2008-02-01 | CURRENT | 2007-04-25 | Active | |
GREENRAY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Active | |
PR TRUSTEES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1999-05-27 | Active | |
APEX TUBULARS HOLDING CO. LTD. | Company Secretary | 2008-02-01 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
DON CABS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2001-03-15 | Liquidation | |
RIGGS BAY PROPERTIES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2005-04-18 | Active | |
FLEETDALE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
KPW ASSOCIATES LTD. | Company Secretary | 2008-02-01 | CURRENT | 2007-03-26 | Active | |
FIELDMONT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2007-08-17 | Active | |
APEX TUBULARS GROUP LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1984-01-17 | Active - Proposal to Strike off | |
ORKNEY SUSTAINABLE ENERGY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1995-09-19 | Active | |
D-TAK LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
EVOLVE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2000-06-12 | Active | |
D. & S. PROPERTIES ABERDEEN LTD. | Company Secretary | 2008-02-01 | CURRENT | 2002-03-11 | Active | |
GRAMPIAN BUSINESS COLLECTIONS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2003-02-04 | Liquidation | |
BISHOPSTON ENTERPRISES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2005-07-25 | Active | |
APEX TUBULARS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2007-09-26 | Active | |
GLOBALDETAIL LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1993-07-12 | Liquidation | |
OPUS COMMERCIAL PROPERTIES LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
2 WAY LEISURE LTD | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
PSC07 | CESSATION OF JASON MARK STEPHEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
AP04 | Appointment of Blackadders Llp as company secretary on 2019-04-01 | |
TM02 | Termination of appointment of Plenderleath Runcie Llp on 2019-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM Anderson House 24 Rose Street Aberdeen AB10 1UA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONNIE STEPHEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MARK STEPHEN | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 7 | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
AR01 | 01/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK STEPHEN / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BONNIE STEPHEN / 01/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLENDERLEATH RUNCIE LLP / 01/07/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED BONNIE STEPHEN | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 01/07/05--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 20 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC |
Bank Borrowings Overdrafts | 2013-10-31 | £ 52,547 |
---|---|---|
Bank Borrowings Overdrafts | 2012-10-31 | £ 32,068 |
Corporation Tax Due Within One Year | 2013-10-31 | £ 4,237 |
Corporation Tax Due Within One Year | 2012-10-31 | £ 4,068 |
Creditors Due After One Year | 2013-10-31 | £ 1,472,280 |
Creditors Due After One Year | 2012-10-31 | £ 1,504,588 |
Creditors Due After One Year | 2011-11-01 | £ 1,504,588 |
Creditors Due Within One Year | 2013-10-31 | £ 137,003 |
Creditors Due Within One Year | 2012-10-31 | £ 101,321 |
Creditors Due Within One Year | 2011-11-01 | £ 101,321 |
Other Creditors Due Within One Year | 2013-10-31 | £ 2,229 |
Other Creditors Due Within One Year | 2012-10-31 | £ 4,406 |
Trade Creditors Within One Year | 2013-10-31 | £ 4,667 |
Trade Creditors Within One Year | 2012-10-31 | £ 0 |
Creditors and other liabilities
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 RELIANT PROPERTIES (PETERHEAD) LTD.
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Called Up Share Capital | 2011-11-01 | £ 100 |
Cash Bank In Hand | 2013-10-31 | £ 1,415 |
Current Assets | 2013-10-31 | £ 1,415 |
Current Assets | 2012-10-31 | £ 1,405 |
Current Assets | 2011-11-01 | £ 1,405 |
Debtors | 2012-10-31 | £ 1,405 |
Debtors | 2011-11-01 | £ 1,405 |
Fixed Assets | 2011-11-01 | £ 2,372,403 |
Shareholder Funds | 2013-10-31 | £ 803,972 |
Shareholder Funds | 2012-10-31 | £ 767,899 |
Shareholder Funds | 2011-11-01 | £ 767,899 |
Tangible Fixed Assets | 2013-10-31 | £ 2,411,840 |
Tangible Fixed Assets | 2012-10-31 | £ 2,372,403 |
Tangible Fixed Assets | 2011-11-01 | £ 2,372,403 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RELIANT PROPERTIES (PETERHEAD) LTD. are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |