RGR CONSULTING LIMITED

RGR CONSULTING LIMITED

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

    Company NameRGR CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214188
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RGR CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RGR CONSULTING LIMITED located?

    Registered Office Address
    5 Whitefriars Crescent
    PH2 0PA Perth
    Perthshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RGR CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    RGR FARMING LIMITEDFeb 27, 2003Feb 27, 2003
    REID (HOLDINGS) LIMITEDDec 27, 2000Dec 27, 2000

    What are the latest accounts for RGR CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for RGR CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToDec 27, 2026
    Next Confirmation Statement DueJan 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2025
    OverdueNo

    What are the latest filings for RGR CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 27, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Nov 30, 2024 to May 31, 2025

    1 pagesAA01

    Confirmation statement made on Dec 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on Dec 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Dec 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Dec 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Confirmation statement made on Dec 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Dec 27, 2019 with updates

    5 pagesCS01

    Secretary's details changed for Mr Robert George Reid on Nov 14, 2019

    1 pagesCH03

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Director's details changed for Mr Robert George Reid on May 17, 2019

    2 pagesCH01

    Confirmation statement made on Dec 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Dec 27, 2017 with no updates

    3 pagesCS01

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

    8 pagesAA

    Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on Apr 07, 2017

    1 pagesAD01

    Confirmation statement made on Dec 27, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Dec 27, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Who are the officers of RGR CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Robert George
    Whitefriars Crescent
    PH2 0PA Perth
    5
    Perthshire
    Scotland
    Secretary
    Whitefriars Crescent
    PH2 0PA Perth
    5
    Perthshire
    Scotland
    British64881470004
    REID, Robert George
    PH2 0PA Perth
    5 Whitefriars Crescent
    Perthshire
    United Kingdom
    Director
    PH2 0PA Perth
    5 Whitefriars Crescent
    Perthshire
    United Kingdom
    ScotlandBritish64881470006
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    REID, William
    Middle Gourdie
    Spittalfield
    PH1 4LF Perth
    Perthshire
    Director
    Middle Gourdie
    Spittalfield
    PH1 4LF Perth
    Perthshire
    ScotlandBritish73259200001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of RGR CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert George Reid
    PH1 5NG Perth
    4 Atholl Crescent
    Perthshire
    United Kingdom
    Apr 06, 2016
    PH1 5NG Perth
    4 Atholl Crescent
    Perthshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% 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.

    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