Company information:
Ranfurly Estates Limited (No: SC120407)
Address: ST. KILDA, 7 KNOCKBUCKLE LANE, KILMACOLM, INVERCLYDE, PA13 4JS, SCOTLAND
Status: Active
Incorporated: 22-Sep-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: WILLIAM DOUGLAS MARTIN ( DOB: Mar-1951 From: Mar-1990 )
Current Director: WILLIAM DOUGLAS MARTIN ( DOB: Mar-1951 From: Mar-1990 )
Current Secretary: WILLIAM DOUGLAS MARTIN ( DOB: Mar-1951 From: Oct-2001 )
Resigned Director: COLIN PETER CHRISTY ( DOB: Jun-1950 From: Dec-1998 To: Dec-2013 )
Resigned Director: ANDREW EDWARD THOMAS GRAY ( From: Dec-1998 To: Oct-2001 )
Resigned Director: DOUGLAS CALDWELL HALL ( From: Mar-1990 To: Feb-1994 )
Resigned Director: LYCIDAS NOMINEES LIMITED ( From: Sep-1989 To: Mar-1990 )
Resigned Director: PATRICIA ISABELLA MARTIN ( DOB: Jul-1953 From: Feb-1994 To: Dec-1998 )
Resigned Director: HAROLD HENRY PHILLIPS ( DOB: Jul-1948 From: Dec-1998 To: Dec-2013 )
Resigned Secretary: ANDREW EDWARD THOMAS GRAY ( From: Dec-1998 To: Oct-2001 )
Resigned Secretary: DOUGLAS CALDWELL HALL ( From: Nov-1993 To: Feb-1994 )
Resigned Secretary: FIONA HELEN HALL ( From: Mar-1990 To: Nov-1993 )
Resigned Secretary: LYCIDAS SECRETARIES LIMITED ( From: Sep-1989 To: Mar-1990 )
Resigned Secretary: WILLIAM DOUGLAS MARTIN ( DOB: Mar-1951 From: Feb-1994 To: Dec-1998 )
Persons of Significant Control:
Mr William Douglas Martin, 1 South Mound, Houston, Johnstone, PA6 7DX, Scotland: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 3,760 | 2,422 | 3,513 | 4,469 | 3,069 | 1,078 | 141 | 3760.0,2422.0,3513.0,4469.0,3069.0,1078.0,141.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 6,889 | 7,070 | 6,927 | 670 | 2,013 | 3,239 | 2,249 | 6889.0,7070.0,6927.0,670.0,2013.0,3239.0,2249.0 |
| Total assets less current liabilities | 6,889 | 7,070 | 6,927 | 670 | 2,013 | 3,239 | 2,249 | 6889.0,7070.0,6927.0,670.0,2013.0,3239.0,2249.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 6,889 | 7,070 | 6,927 | 670 | 2,013 | 3,239 | 2,249 | 6889.0,7070.0,6927.0,670.0,2013.0,3239.0,2249.0 |
| Equity / share capital and reserves | 6,889 | 7,070 | 6,927 | 670 | 2,013 | 3,239 | 2,249 | 6889.0,7070.0,6927.0,670.0,2013.0,3239.0,2249.0 |