RR GLASGOW II LIMITED: Filings

  • Overview

    Company NameRR GLASGOW II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09834512
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RR GLASGOW II LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    17 pagesAA

    Appointment of Mr Alistair James Neil Hewitt as a director on Dec 31, 2024

    2 pagesAP01

    Termination of appointment of Derek Mcdonald as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Oct 20, 2024 with updates

    4 pagesCS01

    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 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    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 pagesAD01

    Certificate of change of name

    Company name changed tosca glasgow ii LIMITED\certificate issued on 22/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2024

    RES15

    Appointment of Mr Adam Dickinson as a director on Jan 12, 2024

    2 pagesAP01

    Director's details changed for Mr Derek Mcdonald on Jan 12, 2024

    2 pagesCH01

    Registered office address changed from 15 Marylebone Road London NW1 5JD England to 14 Cork Street London W1S 3LW on Jan 15, 2024

    1 pagesAD01

    Termination of appointment of Martin James Mckay as a director on Jan 12, 2024

    1 pagesTM01

    Termination of appointment of Damon Phillip Barber as a director on Jan 12, 2024

    1 pagesTM01

    Appointment of Mr Derek Mcdonald as a director on Jan 12, 2024

    2 pagesAP01

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    18 pagesAA

    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 pagesAD01

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    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