This company is commonly known as Rattray Real Estate Limited. The company was founded 20 years ago and was given the registration number SC263909. The firm's registered office is in DUNDEE. You can find them at Bannerman House, 27 South Tay Street, Dundee, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | RATTRAY REAL ESTATE LIMITED |
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Company Number | : | SC263909 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 February 2004 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Bannerman House, 27 South Tay Street, Dundee, Scotland, DD1 1NR |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2a Ellieslea Road, West Ferry, Dundee, DD5 1JG | Director | 06 September 2004 | Active |
38 Golf Road Park, Brechin, DD9 6YJ | Secretary | 14 February 2008 | Active |
Bannerman House, 27 South Tay Street, Dundee, Scotland, DD1 1NR | Secretary | 24 April 2019 | Active |
30 & 34 Reform Street, Dundee, DD1 1RJ | Corporate Nominee Secretary | 24 February 2004 | Active |
227 Perth Road, Dundee, DD2 1EJ | Nominee Director | 24 February 2004 | Active |
Delfield House, Oathlaw, Forfar, DD8 3SB | Director | 10 March 2004 | Active |
Szm Estates Limited | ||
Notified on | : | 09 April 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | East Kingsway Business Centre, Mid Craigie Road, Dundee, United Kingdom, DD4 7RH |
Nature of control | : |
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Mr Bruce Reid Linton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1953 |
Nationality | : | British |
Address | : | 7a, Logie Road, Kirriemuir, DD8 5PU |
Nature of control | : |
|
Mr Bruce John Stott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1964 |
Nationality | : | British |
Address | : | 7a, Logie Road, Kirriemuir, DD8 5PU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-19 | Officers | Termination secretary company with name termination date. | Download |
2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-02 | Gazette | Gazette filings brought up to date. | Download |
2020-12-01 | Gazette | Gazette notice compulsory. | Download |
2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-13 | Address | Change registered office address company with date old address new address. | Download |
2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-24 | Officers | Appoint person secretary company with name date. | Download |
2019-04-17 | Address | Change registered office address company with date old address new address. | Download |
2019-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-16 | Change of name | Certificate change of name company. | Download |
2019-04-16 | Resolution | Resolution. | Download |
2019-04-09 | Officers | Termination director company with name termination date. | Download |
2019-04-08 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-21 | Officers | Termination secretary company with name termination date. | Download |
2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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