RG 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRG 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC388711
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RG 4 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RG 4 LIMITED located?

    Registered Office Address
    Dandenongs
    Brainley
    AB33 8HL Alford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RG 4 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RG 4 LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for RG 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Ryan Robert Gordon as a director on Nov 15, 2025

    1 pagesTM01

    Termination of appointment of Ray Mitchell James Gordon as a director on Oct 24, 2025

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Satisfaction of charge SC3887110001 in full

    1 pagesMR04

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Termination of appointment of Rebecca Susan Gordon as a secretary on Jul 18, 2023

    1 pagesTM02

    Termination of appointment of Rebecca Susan Gordon as a director on Jul 18, 2023

    1 pagesTM01

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    7 pagesCS01

    Who are the officers of RG 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Robert John
    Brainley
    AB33 8HL Alford
    Dandenongs
    United Kingdom
    Director
    Brainley
    AB33 8HL Alford
    Dandenongs
    United Kingdom
    United KingdomBritish124624370001
    GORDON, Rebecca Susan
    Brainley
    AB33 8HL Alford
    Dandenongs
    United Kingdom
    Secretary
    Brainley
    AB33 8HL Alford
    Dandenongs
    United Kingdom
    155620660001
    GORDON, Ray Mitchell James
    Brainley
    AB33 8HL Alford
    Dandenongs
    Director
    Brainley
    AB33 8HL Alford
    Dandenongs
    ScotlandBritish193096350001
    GORDON, Rebecca Susan
    Brainley
    AB33 8HL Alford
    Dandenongs
    United Kingdom
    Director
    Brainley
    AB33 8HL Alford
    Dandenongs
    United Kingdom
    United KingdomBritish155620650001
    GORDON, Ryan Robert
    Brainley
    AB33 8HL Alford
    Dandenongs
    Aberdeenshire
    Scotland
    Director
    Brainley
    AB33 8HL Alford
    Dandenongs
    Aberdeenshire
    Scotland
    ScotlandBritish193099330001

    Who are the persons with significant control of RG 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Gordon
    Brainley
    AB33 8HL Alford
    Dandenongs
    Apr 06, 2016
    Brainley
    AB33 8HL Alford
    Dandenongs
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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