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R.G. PROPERTIES (GLASGOW) LIMITED

R.G. PROPERTIES (GLASGOW) LIMITED

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

    • Overview

    Company NameR.G. PROPERTIES (GLASGOW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC144820
    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.G. PROPERTIES (GLASGOW) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is R.G. PROPERTIES (GLASGOW) LIMITED located?

    Registered Office Address
    c/o T.A.MCGILL
    14 Royal Terrace
    G3 7NY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.G. PROPERTIES (GLASGOW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for R.G. PROPERTIES (GLASGOW) LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for R.G. PROPERTIES (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Notification of Ross Fraser as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Notification of Ross Fraser as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 08, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of R.G. PROPERTIES (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Deirdre Roisin
    20 Courthill
    Bearsden
    G61 3SN Glasgow
    		Secretary
    20 Courthill
    Bearsden
    G61 3SN Glasgow
    		British53711710001
    FRASER, Ross
    20 Courthill
    Bearsden
    G61 3SN Glasgow
    		Director
    20 Courthill
    Bearsden
    G61 3SN Glasgow
    		ScotlandScottish35069750003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.G. PROPERTIES (GLASGOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Fraser
    c/o T.A.MCGILL
    Royal Terrace
    G3 7NY Glasgow
    14
    		Apr 06, 2016
    c/o T.A.MCGILL
    Royal Terrace
    G3 7NY Glasgow
    14
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ross Fraser
    c/o T.A.MCGILL
    Royal Terrace
    G3 7NY Glasgow
    14
    		Apr 06, 2016
    c/o T.A.MCGILL
    Royal Terrace
    G3 7NY Glasgow
    14
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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