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R. & G. INTERNATIONAL TRADING LTD.

R. & G. INTERNATIONAL TRADING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameR. & G. INTERNATIONAL TRADING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC219610
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R. & G. INTERNATIONAL TRADING LTD.?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is R. & G. INTERNATIONAL TRADING LTD. located?

    Registered Office Address
    C/O Interpath Ltd
    5th Floor 130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R. & G. INTERNATIONAL TRADING LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for R. & G. INTERNATIONAL TRADING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Registered office address changed from C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Feb 09, 2022

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Registered office address changed from 49 North Castle Street Edinburgh EH2 3BG to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on May 09, 2019

    		2 pagesAD01

    Alterations to floating charge SC2196100004

    		16 pages466(Scot)

    Satisfaction of charge SC2196100005 in full

    		1 pagesMR04

    Satisfaction of charge SC2196100003 in full

    		1 pagesMR04

    Alterations to floating charge SC2196100006

    		17 pages466(Scot)

    Registration of charge SC2196100007, created on Aug 24, 2018

    		17 pagesMR01

    Registration of charge SC2196100006, created on Aug 24, 2018

    		26 pagesMR01

    Confirmation statement made on May 30, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Cindy Knights as a secretary on Apr 23, 2018

    		1 pagesTM02

    Accounts for a small company made up to Jun 30, 2017

    		12 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		7 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		8 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to May 30, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2016

    Statement of capital on Aug 04, 2016

    • Capital: GBP 1
    		SH01

    Alterations to floating charge SC2196100005

    		17 pages466(Scot)

    Alterations to floating charge SC2196100003

    		17 pages466(Scot)

    Registration of charge SC2196100005, created on Apr 29, 2016

    		15 pagesMR01

    Full accounts made up to Jun 30, 2015

    		28 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		4 pagesAR01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of R. & G. INTERNATIONAL TRADING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONG, Carole Ching Man
    104 March Road
    EH4 3SX Edinburgh
    		Director
    104 March Road
    EH4 3SX Edinburgh
    		United KingdomBritishAccountant57124200002
    KNIGHTS, Cindy
    20 Stoneyflatts
    EH30 9XT South Queensferry
    West Lothian
    		Secretary
    20 Stoneyflatts
    EH30 9XT South Queensferry
    West Lothian
    		BritishSecretary76613880001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R. & G. INTERNATIONAL TRADING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shu Wing Lau
    Tower 38, Juniper Mansion
    Harbour View Gardens
    Tai Koo Shing
    Flat G, 10/F
    Hong Kong
    		Apr 06, 2016
    Tower 38, Juniper Mansion
    Harbour View Gardens
    Tai Koo Shing
    Flat G, 10/F
    Hong Kong
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong
    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 Ching Man Carole Tong
    EH2 3BG Edinburgh
    49 North Castle Street
    Scotland
    		Apr 06, 2016
    EH2 3BG Edinburgh
    49 North Castle Street
    Scotland
    		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

    Does R. & G. INTERNATIONAL TRADING LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 24, 2018
    Delivered On Aug 29, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Ultimate Finance Limited
    Transactions
    • Aug 29, 2018Registration of a charge (MR01)
    A registered charge
    Created On Aug 24, 2018
    Delivered On Aug 28, 2018
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Ultimate Finance LTD
    Transactions
    • Aug 28, 2018Registration of a charge (MR01)
    • Aug 31, 2018Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Apr 29, 2016
    Delivered On Apr 29, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Trade Services Limited
    Transactions
    • Apr 29, 2016Registration of a charge (MR01)
    • Jul 05, 2016Alteration to a floating charge (466 Scot)
    • Sep 05, 2018Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Aug 19, 2014
    Delivered On Aug 23, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Aug 23, 2014Registration of a charge (MR01)
    • Sep 11, 2018Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Jul 08, 2014
    Delivered On Jul 10, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Trade Factors Limited
    Transactions
    • Jul 10, 2014Registration of a charge (MR01)
    • Jul 05, 2016Alteration to a floating charge (466 Scot)
    • Sep 05, 2018Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Feb 18, 2005
    Delivered On Mar 10, 2005
    		Satisfied
    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
    • Hsbc Invoice Finance (UK) Limited
    Transactions
    • Mar 10, 2005Alteration to a floating charge (466 Scot)
    • Mar 10, 2005Registration of a charge (410)
    • Jul 10, 2015Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Oct 23, 2002
    Delivered On Nov 13, 2002
    		Satisfied
    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
    • Hsbc Bank PLC
    Transactions
    • Nov 13, 2002Registration of a charge (410)
    • Mar 10, 2005Alteration to a floating charge (466 Scot)
    • Jul 10, 2015Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does R. & G. INTERNATIONAL TRADING LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2022Conclusion of winding up
    May 02, 2019Petition date
    May 02, 2019Commencement of winding up
    May 28, 2022Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Alistair Mcalinden
    319 St Vincent Street
    G2 5AS Glasgow
    		practitioner
    319 St Vincent Street
    G2 5AS Glasgow
    Blair Carnegie Nimmo
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    		practitioner
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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