R G HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameR G HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC176486
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of R G HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRINMOST (NO.81) LIMITEDJun 17, 1997Jun 17, 1997

    What are the latest accounts for R G HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for R G HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for R G HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 20
    SH01

    Annual return made up to Jun 17, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 17, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 17, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 17, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    Court order

    Order of court - dissolution void
    1 pagesOC-DV

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 14, 2008

    legacy

    363(288)
    annual-returnJan 14, 2008

    legacy

    363(287)

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Dec 31, 2004

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of R G HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULHOLLAND, Sandra
    2 St Davids Street
    Kirkpatrick Durham
    DG7 3HE Castle Douglas
    Dumfries & Galloway
    Secretary
    2 St Davids Street
    Kirkpatrick Durham
    DG7 3HE Castle Douglas
    Dumfries & Galloway
    British106281460001
    GIDNEY, Richard
    58 High Street
    Gatehouse Of Fleet
    DG7 2HP Castle Douglas
    Director
    58 High Street
    Gatehouse Of Fleet
    DG7 2HP Castle Douglas
    United KingdomBritish41156780003
    GIDNEY, Jane Fallon
    7 Ramsay Wood
    Gatehouse Of Fleet
    DG7 2HJ Castle Douglas
    Kirkcudbrightshire
    Secretary
    7 Ramsay Wood
    Gatehouse Of Fleet
    DG7 2HJ Castle Douglas
    Kirkcudbrightshire
    British54033090002
    ANDERSON STRATHERN WS
    48 Castle Street
    EH2 3LX Edinburgh
    Midlothian
    Secretary
    48 Castle Street
    EH2 3LX Edinburgh
    Midlothian
    33516610001
    CAMPBELL, Thomas Weir
    11 Inverleith Gardens
    EH3 5PS Edinburgh
    Midlothian
    Director
    11 Inverleith Gardens
    EH3 5PS Edinburgh
    Midlothian
    British37623160002
    KERR, John Neilson
    5 Craigleith Hill
    EH4 2EF Edinburgh
    Midlothian
    Director
    5 Craigleith Hill
    EH4 2EF Edinburgh
    Midlothian
    British65694070001

    Does R G HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Lloyds Bank PLC
    Transactions
    • Oct 14, 1997Registration of a charge (410)

    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