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R.G. DEVELOPMENTS (2005) LIMITED

R.G. DEVELOPMENTS (2005) LIMITED

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

    • Overview

    Company NameR.G. DEVELOPMENTS (2005) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293905
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R.G. DEVELOPMENTS (2005) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is R.G. DEVELOPMENTS (2005) LIMITED located?

    Registered Office Address
    151 Jerviston Street
    New Stevenston
    ML1 4HS Motherwell
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.G. DEVELOPMENTS (2005) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for R.G. DEVELOPMENTS (2005) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for R.G. DEVELOPMENTS (2005) 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 Dec 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Registered office address changed from 11 Woodlands Road Motherwell Lanarkshire ML1 2PX to 151 Jerviston Street New Stevenston Motherwell Lanarkshire ML1 4HS on Aug 08, 2015

    		1 pagesAD01

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2013

    Statement of capital on Dec 29, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 01, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Robert Mcpherson Gray on Dec 01, 2010

    		2 pagesCH01

    Secretary's details changed for Robert Mcpherson Gray on Dec 01, 2010

    		1 pagesCH03

    Director's details changed for Janet Gray on Dec 01, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Robert Mcpherson Gray on Dec 14, 2009

    		2 pagesCH01

    Director's details changed for Janet Gray on Dec 14, 2009

    		2 pagesCH01

    Registered office address changed from * 364 Hamilton Road Motherwell ML1 3EG* on Oct 26, 2009

    		1 pagesAD01

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of R.G. DEVELOPMENTS (2005) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Robert Mcpherson
    Jerviston Street
    New Stevenston
    ML1 4HS Motherwell
    151
    Lanarkshire
    Scotland
    		Secretary
    Jerviston Street
    New Stevenston
    ML1 4HS Motherwell
    151
    Lanarkshire
    Scotland
    		British62708450002
    GRAY, Janet
    Jerviston Street
    New Stevenston
    ML1 4HS Motherwell
    151
    Lanarkshire
    Scotland
    		Director
    Jerviston Street
    New Stevenston
    ML1 4HS Motherwell
    151
    Lanarkshire
    Scotland
    		ScotlandBritishDirector62708510003
    GRAY, Robert Mcpherson
    Jerviston Street
    New Stevenston
    ML1 4HS Motherwell
    151
    Lanarkshire
    Scotland
    		Director
    Jerviston Street
    New Stevenston
    ML1 4HS Motherwell
    151
    Lanarkshire
    Scotland
    		ScotlandBritishDirector62708450003
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		Secretary
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		103244050001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		900031180001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		Director
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		103244050001
    View Detailed Information on Officers and People 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