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Company Information for

RJT PENNANT LTD

65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC055030
Private Limited Company
Liquidation

Company Overview

About Rjt Pennant Ltd
RJT PENNANT LTD was founded on 1974-02-11 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Rjt Pennant Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RJT PENNANT LTD
 
Legal Registered Office
65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH12
 
Previous Names
LOUDON HARTE LIMITED27/05/2009
Filing Information
Company Number SC055030
Company ID Number SC055030
Date formed 1974-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2010
Account next due 29/02/2012
Latest return 23/08/2011
Return next due 20/09/2012
Type of accounts FULL
Last Datalog update: 2018-09-04 21:05:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RJT PENNANT LTD
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Company Officers of RJT PENNANT LTD

Current Directors
Officer Role Date Appointed
ALAN FERGUSON CARR
Director 2009-05-08
BRIAN WHITE
Director 2009-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WILLIAM JACKSON
Company Secretary 1996-01-01 2012-02-01
JAMES HOUSTOUN
Director 1988-12-31 2011-12-08
IAN GRAHAM SHANKLAND
Director 2009-05-08 2011-11-30
KENNETH BAGULEY
Company Secretary 1991-07-29 1995-12-31
ALAN FERGUSON CARR
Company Secretary 1988-12-31 1990-12-31
ALAN FERGUSON CARR
Director 1988-12-31 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FERGUSON CARR R.J.T. EXCAVATIONS LIMITED Director 2007-10-31 CURRENT 1989-05-23 Active
ALAN FERGUSON CARR W J HARTE CONSTRUCTION LIMITED Director 2003-03-01 CURRENT 1981-01-29 Dissolved 2018-03-22
BRIAN WHITE R.J.T. EXCAVATIONS LIMITED Director 2000-06-13 CURRENT 1989-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-07-192.25B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-07-192.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM PKF (UK) LLP 78 CARLTON PLACE GLASGOW G5 9TH
2013-03-112.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-12-122.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-09-052.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-04-182.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2012-03-272.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-09TM02APPOINTMENT TERMINATED, SECRETARY ALAN JACKSON
2012-02-082.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 1 HAMILTON ROAD BOTHWELL GLASGOW G71 8AT
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTOUN
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHANKLAND
2011-09-20LATEST SOC20/09/11 STATEMENT OF CAPITAL;GBP 1000
2011-09-20AR0123/08/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-10-29AR0123/08/10 FULL LIST
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-10-07AR0123/08/09 FULL LIST
2009-07-02410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-27CERTNMCOMPANY NAME CHANGED LOUDON HARTE LIMITED CERTIFICATE ISSUED ON 27/05/09
2009-05-21288aDIRECTOR APPOINTED IAN GRAHAM SHANKLAND
2009-05-21288aDIRECTOR APPOINTED ALAN FERGUSON CARR
2009-05-21288aDIRECTOR APPOINTED BRIAN WHITE
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-30363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-09-26363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-09-18363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-08-30363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-08-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-27363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-09-02363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2002-09-12363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-09-11363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-09-11363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-03-28SRES03EXEMPTION FROM APPOINTING AUDITORS 21/03/00
1999-08-19363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1998-08-13363sRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-07-17SRES03EXEMPTION FROM APPOINTING AUDITORS 15/07/98
1998-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-04-01SRES03EXEMPTION FROM APPOINTING AUDITORS 27/03/98
1998-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-08-20363sRETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
1997-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1997-03-26SRES03EXEMPTION FROM APPOINTING AUDITORS 24/03/97
1996-08-28363sRETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1996-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1996-04-22SRES03EXEMPTION FROM APPOINTING AUDITORS 26/01/96
1996-01-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-15363sRETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
1995-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-09-08363sRETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
1994-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to RJT PENNANT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-09-07
Meetings of Creditors2012-03-20
Appointment of Administrators2012-01-31
Appointment of Administrators2012-01-20
Fines / Sanctions
No fines or sanctions have been issued against RJT PENNANT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-07-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 RJT PENNANT LTD

Intangible Assets
Patents
We have not found any records of RJT PENNANT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RJT PENNANT LTD
Trademarks
We have not found any records of RJT PENNANT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RJT PENNANT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as RJT PENNANT LTD are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where RJT PENNANT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyRJT PENNANT LTDEvent Date2018-09-07
 
Initiating party Event TypeMeetings of Creditors
Defending partyRJT PENNANT LTDEvent Date2012-03-20
Company Number: SC055030 (in Administration) Registered Office: 78 Carlton Place, Glasgow G5 9TH Former Trading Address: 2 Oakbank Park Place, Mid Calder, Livingston, West Lothian EH53 0TN Date of Appointment of Joint Administrators: 26 January 2012 Joint Administrators: Anne Buchanan and Bryan A Jackson Notice is hereby given that a meeting of creditors of the Company will be held at PKF (UK) LLP, 78 Carlton Place, Glasgow G5 9TH on 4 April 2012, at 2.00 pm, in order to consider the Joint Administrators proposals under paragraph 49 of Schedule B1 of the Insolvency Act 1986 and to consider establishing a creditors committee. In order to be entitled to vote at the meeting you must give to me, either before or at the meeting, details in writing of your claim. Any creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in their stead, and such proxy need not be a creditor. Any proxy to be used at the Meeting must be lodged with me at PKF (UK) LLP, 78 Carlton Place, Glasgow G5 9TH, either prior to or at the Meeting. Members of the Company may obtain a copy of the proposals free of charge by writing to the address given below. Further information regarding the Administration can be obtained by contacting the Joint Administrators via louise.carruthers@uk.pkf.com. Anne Buchanan , Joint Administrator PKF (UK) LLP, 78 Carlton Place, Glasgow G5 9TH 19 March 2012.
 
Initiating party Event TypeAppointment of Administrators
Defending partyRJT PENNANT LTDEvent Date2012-01-31
Company Number: SC055030 Nature of Business: Civil Engineering. Trade Classification: 4521. Administrator appointed on: 26 January 2012. By order of the Court of Session Name and Address of Joint Administrators: Bryan A Jackson and Anne Buchanan (IP Nos 5194 and 9302), both of PKF (UK) LLP, 78 Carlton Place, Glasgow G5 9TH
 
Initiating party Event TypeAppointment of Administrators
Defending partyRJT PENNANT LTDEvent Date2012-01-20
Company Number: SC055030 Company Registered Address: 1 Hamilton Road, Bothwell G71 8AT. We, Anne Buchanan and Bryan A Jackson, of PKF (UK) LPP, 78 Carlton Place, Glasgow G5 9TH hereby give notice that we were appointed Joint Interim Managers of RJT Pennant Limited by interlocutor issued at The Court of Session on 10 January 2012. The Joint Interim Managers act for and on behalf of RJT Pennant Limited without personal liability. Administrator Name(s): Anne Buchanan and Bryan A Jackson, Joint Interim Managers Administrator Contact Details: PKF (UK) LLP, 78 Carlton Place, Glasgow G5 9TH 12 January 2012
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RJT PENNANT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RJT PENNANT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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