R R S G PROPERTIES LTD: Filings

  • Overview

    Company NameR R S G PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC369235
    JurisdictionScotland
    Date of Creation

    What are the latest filings for R R S G PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 26, 2023 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB

    1 pagesAD03

    Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB

    1 pagesAD02

    Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on May 10, 2023

    2 pagesAP04

    Termination of appointment of Raymond Singh Kohli as a secretary on May 10, 2023

    1 pagesTM02

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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 pagesAD01

    Cessation of Harvinder Singh Kohli as a person with significant control on Apr 19, 2023

    1 pagesPSC07

    Appointment of Mr Ryan Singh Kohli-Gordon as a director on Apr 19, 2023

    2 pagesAP01

    Appointment of Mr Raymond Singh Kohli as a director on Apr 19, 2023

    2 pagesAP01

    Termination of appointment of Harvinder Singh Kohli as a director on Apr 19, 2023

    1 pagesTM01

    Notification of Raymond Kohli as a person with significant control on Apr 12, 2023

    2 pagesPSC01

    Notification of Ryan Kohli as a person with significant control on Apr 12, 2023

    2 pagesPSC01

    Cessation of Jatinder Kohli as a person with significant control on Apr 12, 2023

    1 pagesPSC07

    Satisfaction of charge SC3692350003 in full

    1 pagesMR04

    Notification of Jatinder Kohli as a person with significant control on Mar 06, 2023

    2 pagesPSC01

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Satisfaction of charge SC3692350004 in full

    4 pagesMR04

    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