RCAP (TRG) GP LIMITED
Overview
| Company Name | RCAP (TRG) GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC439274 |
| 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 RCAP (TRG) GP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RCAP (TRG) GP LIMITED located?
| Registered Office Address | 7 Melville Crescent EH3 7JA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RCAP (TRG) GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5748) LIMITED | Dec 21, 2012 | Dec 21, 2012 |
What are the latest accounts for RCAP (TRG) GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for RCAP (TRG) GP 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 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 18 pages | AA | ||||||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Ncm Fund Services Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary | 1 pages | TM02 | ||||||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from * 1 George Square Glasgow G2 1AL* on Feb 01, 2013 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed mm&s (5748) LIMITED\certificate issued on 01/02/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Clive Adam Cowdery as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Vindex Services Limited as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Vindex Limited as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Christine Truesdale as a director | 1 pages | TM01 | ||||||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||||||
Who are the officers of RCAP (TRG) GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NCM FUND SERVICES LIMITED | Secretary | Melville Crescent EH3 7JA Edinburgh 7 United Kingdom |
| 86014010027 | ||||||||||||||
| COWDERY, Clive Adam, Sir | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | British | 88183990002 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 174559450001 | ||||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555070001 |
Who are the persons with significant control of RCAP (TRG) GP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Resolution Capital Limited | Apr 06, 2016 | Queen Annes Gate SW1H 9AA London 2 England | No | ||||
| |||||||
Natures of Control
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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