RR GLASGOW II LIMITED
Overview
| Company Name | RR GLASGOW II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09834512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RR GLASGOW II LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RR GLASGOW II LIMITED located?
| Registered Office Address | Ferguson House 15 Marylebone Road NW1 5JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RR GLASGOW II LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOSCA GLASGOW II LIMITED | Oct 21, 2015 | Oct 21, 2015 |
What are the latest accounts for RR GLASGOW II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RR GLASGOW II LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for RR GLASGOW II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Appointment of Mr Alistair James Neil Hewitt as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Mcdonald as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on Oct 23, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Registered office address changed from 14 Cork Street London W1S 3LW United Kingdom to 10 Cork Street London W1S 3LW on Feb 06, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed tosca glasgow ii LIMITED\certificate issued on 22/01/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Adam Dickinson as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Derek Mcdonald on Jan 12, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 15 Marylebone Road London NW1 5JD England to 14 Cork Street London W1S 3LW on Jan 15, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin James Mckay as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Damon Phillip Barber as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Derek Mcdonald as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Registered office address changed from 7th Floor, 90 Long Acre London WC2E 9RA England to 15 Marylebone Road London NW1 5JD on Dec 14, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RR GLASGOW II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Adam | Director | Cork Street W1S 3LW London 14 United Kingdom | United Kingdom | British | 245763300001 | |||||
| HEWITT, Alistair James Neil | Director | 15 Marylebone Road NW1 5JD London Ferguson House United Kingdom | Scotland | British | 113081830001 | |||||
| ALLY, Bibi Rahima | Director | Long Acre WC2E 9RA London 7th Floor, 90 England | United Kingdom | British | 38963210007 | |||||
| BARBER, Damon Phillip | Director | Long Acre WC2E 9RA London 7th Floor, 90 United Kingdom | England | British | 199339140001 | |||||
| MCDONALD, Derek | Director | Cork Street W1S 3LW London 14 United Kingdom | Scotland | British | 190466700002 | |||||
| MCKAY, Martin James | Director | Marylebone Road NW1 5JD London 15 England | England | British | 131608690001 | |||||
| SHAH, Paresh | Director | Long Acre WC2E 9RA London 7th Floor, 90 England | England | British | 202594200001 |
Who are the persons with significant control of RR GLASGOW II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regional Reit Limited | Apr 06, 2016 | Bulwer Avenue St. Sampson GY2 4LH Guernsey Mont Crevelt House Guernsey | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0