R R S G PROPERTIES LTD
Overview
| Company Name | R R S G PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC369235 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R R S G PROPERTIES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is R R S G PROPERTIES LTD located?
| Registered Office Address | 163 Bath Street G2 4SQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R R S G PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for R R S G PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for R R S G PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB | 1 pages | AD02 | ||||||||||
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on May 10, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Raymond Singh Kohli as a secretary on May 10, 2023 | 1 pages | TM02 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Flat 3/2 3 Sutherland Close Glasgow G41 4HH to 163 Bath Street Glasgow G2 4SQ on Apr 27, 2023 | 1 pages | AD01 | ||||||||||
Cessation of Harvinder Singh Kohli as a person with significant control on Apr 19, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Ryan Singh Kohli-Gordon as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Raymond Singh Kohli as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harvinder Singh Kohli as a director on Apr 19, 2023 | 1 pages | TM01 | ||||||||||
Notification of Raymond Kohli as a person with significant control on Apr 12, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Ryan Kohli as a person with significant control on Apr 12, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Jatinder Kohli as a person with significant control on Apr 12, 2023 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge SC3692350003 in full | 1 pages | MR04 | ||||||||||
Notification of Jatinder Kohli as a person with significant control on Mar 06, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Satisfaction of charge SC3692350004 in full | 4 pages | MR04 | ||||||||||
Who are the officers of R R S G PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Scotland |
| 137092310002 | ||||||||||
| KOHLI, Raymond Singh | Director | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | Property Rental/Consultant | 274174720002 | ||||||||
| KOHLI-GORDON, Ryan Singh | Director | Bath Street G2 4SQ Glasgow 163 Scotland | England | British,American | Barrister | 303490530001 | ||||||||
| KOHLI, Raymond Singh | Secretary | Bath Street G2 4SQ Glasgow 163 Scotland | 147232780001 | |||||||||||
| KOHLI, Harvinder Singh | Director | 3 Sutherland Close G41 4HH Glasgow Flat 3/2 | United Kingdom | British | Director | 147232790002 |
Who are the persons with significant control of R R S G PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Singh Kohli | Apr 12, 2023 | Bath Street G2 4SQ Glasgow 163 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ryan Singh Kohli | Apr 12, 2023 | Bath Street G2 4SQ Glasgow 163 Scotland | No |
Nationality: British,American Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jatinder Kohli | Mar 06, 2023 | 3 Sutherland Close G41 4HH Glasgow Flat 3/2 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Harvinder Singh Kohli | Apr 06, 2016 | 3 Sutherland Close G41 4HH Glasgow Flat 3/2 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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