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R.W.G. SECURITIES LIMITED

R.W.G. SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR.W.G. SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC040639
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.W.G. SECURITIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is R.W.G. SECURITIES LIMITED located?

    Registered Office Address
    C/O Horizon Ca
    20-23 Woodside Place
    G3 7QL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.W.G. SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for R.W.G. SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2025
    Next Confirmation Statement DueAug 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2024
    OverdueNo

    What are the latest filings for R.W.G. SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4 West Craibstone Street Aberdeen AB11 6YL to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on Sep 04, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 07, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Aug 07, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Cessation of Alta Talbot as a person with significant control on Apr 13, 2020

    		1 pagesPSC07

    Satisfaction of charge SC0406390007 in full

    		4 pagesMR04

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Change of details for Mrs Alta Talbot as a person with significant control on Aug 22, 2017

    		2 pagesPSC04

    Change of details for Mrs Alta Talbot as a person with significant control on Aug 22, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Confirmation statement made on Aug 07, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		9 pagesCS01

    Director's details changed for Carmel Silver on Aug 07, 2016

    		2 pagesCH01

    Termination of appointment of Alta Talbot as a director on Sep 14, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of R.W.G. SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALBOT, Edward David
    37 Larchfield Avenue
    Newton Mearns
    G77 5PW Glasgow
    		Secretary
    37 Larchfield Avenue
    Newton Mearns
    G77 5PW Glasgow
    		BritishComputer Programmer94631340001
    SILVER, Carmel
    Hammers Lane
    Mill Hill
    NW7 4DP London
    2 Cohen House
    United Kingdom
    		Director
    Hammers Lane
    Mill Hill
    NW7 4DP London
    2 Cohen House
    United Kingdom
    		BritishNone496690003
    TALBOT, Edward David
    Newton Mearns
    G77 5PW Glasgow
    37 Larchfield Avenue
    United Kingdom
    		Director
    Newton Mearns
    G77 5PW Glasgow
    37 Larchfield Avenue
    United Kingdom
    		United KingdomBritishCompany Director94631340001
    SILVER, Gerald
    18 Glenville Gate
    Busby
    G76 8JU Glasgow
    Lanarkshire
    		Secretary
    18 Glenville Gate
    Busby
    G76 8JU Glasgow
    Lanarkshire
    		British925370003
    SILVER, Gerald
    18 Glenville Gate
    Busby
    G76 8JU Glasgow
    Lanarkshire
    		Director
    18 Glenville Gate
    Busby
    G76 8JU Glasgow
    Lanarkshire
    		BritishCompany Director925370003
    TALBOT, Alta
    Eaglesham Road
    Newton Mearns
    G77 5DJ Glasgow
    3b Ramsay Court
    United Kingdom
    		Director
    Eaglesham Road
    Newton Mearns
    G77 5DJ Glasgow
    3b Ramsay Court
    United Kingdom
    		United KingdomBritishAdministrator209930002
    TALBOT, William Israel
    3b Ramsay Court
    Eaglesham Road Newton Mearns
    G77 5DJ Glasgow
    		Director
    3b Ramsay Court
    Eaglesham Road Newton Mearns
    G77 5DJ Glasgow
    		BritishChartered Surveyor180760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.W.G. SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alta Talbot
    Newton Mearns
    G77 5PW Glasgow
    37 Larchfield Avenue
    United Kingdom
    		Apr 06, 2016
    Newton Mearns
    G77 5PW Glasgow
    37 Larchfield Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carmel Silver
    Mill Hill
    NW7 4DP London
    2 Cohen House Hammers Lane
    United Kingdom
    		Apr 06, 2016
    Mill Hill
    NW7 4DP London
    2 Cohen House Hammers Lane
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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