R G HOLDINGS LIMITED
Overview
| Company Name | R G HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC176486 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R G HOLDINGS LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is R G HOLDINGS LIMITED located?
| Registered Office Address | C/O Deeside Marine Ltd Deewalk DG6 4DR Kirkcudbright |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R G HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINMOST (NO.81) LIMITED | Jun 17, 1997 | Jun 17, 1997 |
What are the latest accounts for R G HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for R G HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for R G HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Annual return made up to Jun 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Annual return made up to Jun 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
legacy | 1 pages | 652a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Accounts for a small company made up to Dec 31, 2004 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of R G HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULHOLLAND, Sandra | Secretary | 2 St Davids Street Kirkpatrick Durham DG7 3HE Castle Douglas Dumfries & Galloway | British | 106281460001 | ||||||
| GIDNEY, Richard | Director | 58 High Street Gatehouse Of Fleet DG7 2HP Castle Douglas | United Kingdom | British | 41156780003 | |||||
| GIDNEY, Jane Fallon | Secretary | 7 Ramsay Wood Gatehouse Of Fleet DG7 2HJ Castle Douglas Kirkcudbrightshire | British | 54033090002 | ||||||
| ANDERSON STRATHERN WS | Secretary | 48 Castle Street EH2 3LX Edinburgh Midlothian | 33516610001 | |||||||
| CAMPBELL, Thomas Weir | Director | 11 Inverleith Gardens EH3 5PS Edinburgh Midlothian | British | 37623160002 | ||||||
| KERR, John Neilson | Director | 5 Craigleith Hill EH4 2EF Edinburgh Midlothian | British | 65694070001 |
Does R G HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 07, 1997 Delivered On Oct 14, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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