Based in Ayr, R & R Investments Ltd was setup in 1992, it's status at Companies House is "Active". The companies directors are listed as Russell, Anne, Russell, Andrew, Russell, Gavin Andrew, Garrow, Stephen Andrew, Purdue, Robert Carson, Thomson, Gordon.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Andrew | 18 August 2015 | - | 1 |
| RUSSELL, Gavin Andrew | 29 June 1992 | - | 1 |
| GARROW, Stephen Andrew | 21 March 1994 | 30 June 2015 | 1 |
| PURDUE, Robert Carson | 22 April 1994 | 05 May 1994 | 1 |
| THOMSON, Gordon | 01 September 1998 | 31 March 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Anne | 29 June 1992 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| CS01 - N/A | 16 July 2019 | |
| RESOLUTIONS - N/A | 03 June 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| PSC01 - N/A | 28 July 2017 | |
| CS01 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 02 December 2016 | |
| AUD - Auditor's letter of resignation | 11 August 2016 | |
| MR04 - N/A | 14 July 2016 | |
| AR01 - Annual Return | 06 July 2016 | |
| CH01 - Change of particulars for director | 06 July 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| AD01 - Change of registered office address | 14 January 2016 | |
| MR01 - N/A | 13 November 2015 | |
| MR04 - N/A | 04 September 2015 | |
| MR01 - N/A | 03 September 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| RP04 - N/A | 15 July 2015 | |
| TM01 - Termination of appointment of director | 30 June 2015 | |
| TM01 - Termination of appointment of director | 30 June 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| RESOLUTIONS - N/A | 02 July 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| RESOLUTIONS - N/A | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 16 May 2012 | |
| AA - Annual Accounts | 09 November 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 24 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 24 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 24 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 24 November 2010 | |
| AA - Annual Accounts | 16 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 November 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 20 October 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 11 October 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 11 October 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 11 October 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 11 October 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 11 October 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 11 October 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 11 October 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 11 October 2010 | |
| SH01 - Return of Allotment of shares | 09 September 2010 | |
| RESOLUTIONS - N/A | 08 September 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 15 July 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 410(Scot) - N/A | 13 November 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363s - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 22 February 2007 | |
| 363s - Annual Return | 11 July 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 363s - Annual Return | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 09 December 2003 | |
| 363s - Annual Return | 19 July 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 18 July 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 363s - Annual Return | 09 July 2001 | |
| 466(Scot) - N/A | 20 October 2000 | |
| 410(Scot) - N/A | 20 October 2000 | |
| AA - Annual Accounts | 20 October 2000 | |
| AA - Annual Accounts | 20 October 2000 | |
| 363s - Annual Return | 13 July 2000 | |
| 466(Scot) - N/A | 16 November 1999 | |
| 466(Scot) - N/A | 08 November 1999 | |
| 410(Scot) - N/A | 26 October 1999 | |
| 410(Scot) - N/A | 26 October 1999 | |
| 410(Scot) - N/A | 10 September 1999 | |
| 466(Scot) - N/A | 24 August 1999 | |
| AA - Annual Accounts | 23 August 1999 | |
| 363s - Annual Return | 12 July 1999 | |
| 410(Scot) - N/A | 06 May 1999 | |
| 410(Scot) - N/A | 01 February 1999 | |
| 466(Scot) - N/A | 27 January 1999 | |
| 410(Scot) - N/A | 25 January 1999 | |
| 410(Scot) - N/A | 22 December 1998 | |
| 419a(Scot) - N/A | 01 December 1998 | |
| 410(Scot) - N/A | 25 November 1998 | |
| 410(Scot) - N/A | 19 October 1998 | |
| 410(Scot) - N/A | 19 October 1998 | |
| 419a(Scot) - N/A | 07 October 1998 | |
| 410(Scot) - N/A | 02 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
| 410(Scot) - N/A | 26 August 1998 | |
| 363s - Annual Return | 04 July 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 16 July 1997 | |
| AA - Annual Accounts | 14 May 1997 | |
| 410(Scot) - N/A | 04 October 1996 | |
| 410(Scot) - N/A | 04 October 1996 | |
| 363s - Annual Return | 12 July 1996 | |
| AA - Annual Accounts | 09 January 1996 | |
| 363s - Annual Return | 23 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 11 December 1994 | |
| 363s - Annual Return | 22 June 1994 | |
| 288 - N/A | 06 May 1994 | |
| 288 - N/A | 04 May 1994 | |
| 288 - N/A | 07 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| 363s - Annual Return | 16 June 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 February 1993 | |
| 287 - Change in situation or address of Registered Office | 21 January 1993 | |
| 410(Scot) - N/A | 09 September 1992 | |
| 410(Scot) - N/A | 20 August 1992 | |
| 288 - N/A | 02 July 1992 | |
| 288 - N/A | 01 July 1992 | |
| 287 - Change in situation or address of Registered Office | 01 July 1992 | |
| NEWINC - New incorporation documents | 29 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 November 2015 | Outstanding |
N/A |
| A registered charge | 19 August 2015 | Outstanding |
N/A |
| Standard security | 18 November 2010 | Outstanding |
N/A |
| Standard security | 18 November 2010 | Fully Satisfied |
N/A |
| Standard security | 18 November 2010 | Outstanding |
N/A |
| Standard security | 18 November 2010 | Outstanding |
N/A |
| Floating charge | 22 October 2010 | Fully Satisfied |
N/A |
| Standard security | 10 November 2008 | Outstanding |
N/A |
| Standard security | 11 October 2000 | Fully Satisfied |
N/A |
| Standard security | 21 October 1999 | Fully Satisfied |
N/A |
| Standard security | 15 October 1999 | Fully Satisfied |
N/A |
| Standard security | 24 August 1999 | Fully Satisfied |
N/A |
| Standard security | 26 April 1999 | Fully Satisfied |
N/A |
| Standard security | 13 January 1999 | Outstanding |
N/A |
| Standard security | 13 January 1999 | Outstanding |
N/A |
| Standard security | 14 December 1998 | Fully Satisfied |
N/A |
| Standard security | 16 November 1998 | Fully Satisfied |
N/A |
| Standard security | 06 October 1998 | Fully Satisfied |
N/A |
| Standard security | 06 October 1998 | Outstanding |
N/A |
| Floating charge | 23 September 1998 | Fully Satisfied |
N/A |
| Standard security | 13 August 1998 | Fully Satisfied |
N/A |
| Standard security | 20 September 1996 | Outstanding |
N/A |
| Standard security | 20 September 1996 | Outstanding |
N/A |
| Floating charge | 31 August 1992 | Fully Satisfied |
N/A |
| Standard security | 13 August 1992 | Fully Satisfied |
N/A |
