RGA (WATERFRONT) LIMITED
Overview
| Company Name | RGA (WATERFRONT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC299363 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RGA (WATERFRONT) LIMITED?
- (7487) /
Where is RGA (WATERFRONT) LIMITED located?
| Registered Office Address | 5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RGA (WATERFRONT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO.366) LIMITED | Mar 22, 2006 | Mar 22, 2006 |
What are the latest accounts for RGA (WATERFRONT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for RGA (WATERFRONT) 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 | ||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director on Jan 27, 2009 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Richard Maxwell Gaunt on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Morton Fraser Secretaries Limited on Mar 22, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Morton Fraser Directors Limited on Mar 22, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Richard Alwyn Gaunt on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed york place (no.366) LIMITED\certificate issued on 10/04/06 | 2 pages | CERTNM | ||||||||||
Who are the officers of RGA (WATERFRONT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 2 Lister Square ` EH3 9GL Edinburgh Quartermile Two Midlothian United Kingdom |
| 900000480001 | ||||||||||
| GAUNT, Richard Alwyn | Director | Lordship Lane SE22 8HN London 12a | United Kingdom | British | 129650090001 | |||||||||
| GAUNT, Richard Maxwell | Director | 30 Danube Street EH4 1NT Edinburgh Midlothian | United Kingdom | British | 319860001 | |||||||||
| LATIMER, Martin Robert | Director | Over Hessilhead Farm Gateside KA15 2LL By Beith The Beeches Ayrshire | United Kingdom | British | 112689440002 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Midlothian United Kingdom |
| 900019530001 |
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