co
Corporate
Observer
Homepage
Data
Great Britain
Company
R G PROPERTY SERVICES ( ABERDEEN) LIMITED

R G PROPERTY SERVICES ( ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR G PROPERTY SERVICES ( ABERDEEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC514713
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R G PROPERTY SERVICES ( ABERDEEN) LIMITED?

    • Electrical installation (43210) / Construction
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is R G PROPERTY SERVICES ( ABERDEEN) LIMITED located?

    Registered Office Address
    73 Morningside Avenue Morningside Avenue
    AB10 7NU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of R G PROPERTY SERVICES ( ABERDEEN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    G & R ELECTRICAL (ABERDEEN) LTDSep 03, 2015Sep 03, 2015

    What are the latest accounts for R G PROPERTY SERVICES ( ABERDEEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for R G PROPERTY SERVICES ( ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2020

    		RES15

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Appointment of Mr Graham John Hare as a director on Feb 24, 2020

    		2 pagesAP01

    Registered office address changed from Dandenongs, Dandenongs Brainley Alford Aberdeenshire AB33 8HL Scotland to 73 Morningside Avenue Morningside Avenue Aberdeen AB10 7NU on Feb 24, 2020

    		1 pagesAD01

    Termination of appointment of Robert John Gordon as a director on Feb 15, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 73 Morningside Avenue Aberdeen AB10 7NU United Kingdom to Dandenongs, Dandenongs Brainley Alford Aberdeenshire AB33 8HL on May 11, 2017

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 02, 2016 with updates

    		9 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of R G PROPERTY SERVICES ( ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Rebecca Susan
    AB10 7NU Aberdeen
    73 Morningside Avenue
    United Kingdom
    		Director
    AB10 7NU Aberdeen
    73 Morningside Avenue
    United Kingdom
    		United KingdomBritish200666210001
    HARE, Graham John
    Morningside Avenue
    AB10 7NU Aberdeen
    73
    Scotland
    		Director
    Morningside Avenue
    AB10 7NU Aberdeen
    73
    Scotland
    		ScotlandScottish267468430001
    GORDON, Robert John
    Brainley
    Alford
    AB33 8HL Alford
    Dandenongs
    Aberdeenshire
    United Kingdom
    		Director
    Brainley
    Alford
    AB33 8HL Alford
    Dandenongs
    Aberdeenshire
    United Kingdom
    		United KingdomBritish124624370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R G PROPERTY SERVICES ( ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rebecca Susan Gordon
    Brainley
    AB33 8HL Alford
    Dandenongs
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Brainley
    AB33 8HL Alford
    Dandenongs
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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