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REX PROPERTY DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rex Property Developments Limited. The company was founded 40 years ago and was given the registration number SC084703. The firm's registered office is in . You can find them at 5 Woodhead Gardens, Bothwell, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REX PROPERTY DEVELOPMENTS LIMITED
Company Number:SC084703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1983
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Woodhead Gardens, Bothwell, G71 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Woodhead Gardens, Bothwell, G71 8AS

Director17 February 2021Active
5 Woodhead Gardens, Bothwell, G71 8AS

Director17 February 2021Active
5, Woodhead Gardens, Bothwell, United Kingdom, G71 8AS

Director31 March 2016Active
Lakestones 5 Woodhead Gardens, Bothwell, Glasgow, G71 8AS

Director-Active
17 Grieve Croft, Bothwell, Glasgow, G71 8LU

Secretary01 February 1995Active
Lakestones 5 Woodhead Gardens, Bothwell, Glasgow, G71 8AS

Secretary-Active
5, Woodhead Gardens, Bothwell, United Kingdom, G71 8AS

Director31 March 2016Active
Lakestones 5 Woodhead Gardens, Bothwell, Glasgow, G71 8AS

Director-Active

People with Significant Control

The Estate Of Fiona Sheeran Dick
Notified on:28 September 2021
Status:Active
Country of residence:Scotland
Address:5, Woodhead Gardens, Bothwell, Scotland, G71 8AS
Nature of control:
  • Significant influence or control as trust
Mrs Fiona Sheeran Dick
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:5 Woodhead Gardens, G71 8AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Charles Sheeran
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:5 Woodhead Gardens, G71 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-11-10Officers

Change person director company with change date.

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2021-11-09Persons with significant control

Notification of a person with significant control.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-11-09Officers

Termination director company with name termination date.

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2021-11-09Officers

Termination secretary company with name termination date.

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2021-02-24Officers

Appoint person director company with name date.

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2021-02-24Officers

Appoint person director company with name date.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-04-10Mortgage

Mortgage satisfy charge full.

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2019-04-10Mortgage

Mortgage satisfy charge full.

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2019-04-10Mortgage

Mortgage satisfy charge full.

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2019-04-10Mortgage

Mortgage satisfy charge full.

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2019-04-10Mortgage

Mortgage satisfy charge full.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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