RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED

RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED

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

    Company NameRESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC591810
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED located?

    Registered Office Address
    Unit 6 95 Morrison Street
    G5 8BE Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Change of details for Residential Management Group Limited as a person with significant control on Mar 19, 2018

    2 pagesPSC05

    Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024

    1 pagesCH03

    Full accounts made up to Mar 31, 2024

    17 pagesAA

    Appointment of Mr Justin William Herbert as a director on Jul 31, 2024

    2 pagesAP01

    Termination of appointment of Hugh Jordan Mcgeever as a director on Jul 31, 2024

    1 pagesTM01

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    17 pagesAA

    Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023

    2 pagesTM02

    Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023

    3 pagesAP03

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    17 pagesAA

    Director's details changed for Mr Hugh Jordan Mcgeever on Dec 01, 2021

    2 pagesCH01

    Secretary's details changed for Mr Christopher Paul Martin on Dec 01, 2021

    1 pagesCH03

    Director's details changed for Mr Alan James Inglis on Nov 23, 2022

    2 pagesCH01

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Termination of appointment of David Cowans as a director on Dec 01, 2021

    1 pagesTM01

    Full accounts made up to Mar 31, 2021

    17 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    16 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    16 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Who are the officers of RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEACON, Joanna Kate
    95 Morrison Street
    G5 8BE Glasgow
    Unit 6
    United Kingdom
    Secretary
    95 Morrison Street
    G5 8BE Glasgow
    Unit 6
    United Kingdom
    311608270002
    HERBERT, Justin William
    95 Morrison Street
    G5 8BE Glasgow
    Unit 6
    United Kingdom
    Director
    95 Morrison Street
    G5 8BE Glasgow
    Unit 6
    United Kingdom
    EnglandBritishDirector166744080003
    INGLIS, Alan James
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    EnglandBritishDirector217888480001
    MARTIN, Christopher Paul
    Gray's Inn Road
    WC1X 8QR London
    305 Gray's Inn Road
    England
    Secretary
    Gray's Inn Road
    WC1X 8QR London
    305 Gray's Inn Road
    England
    244352040001
    COWANS, David
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    Director
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    EnglandBritishDirector108543490005
    MCGEEVER, Hugh Jordan
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    EnglandBritishDirector88410890001

    Who are the persons with significant control of RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Residential Management Group Limited
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Mar 19, 2018
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number1513643
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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