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RGTO LIMITED

RGTO LIMITED

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

    • Overview

    Company NameRGTO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC595943
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RGTO LIMITED?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RGTO LIMITED located?

    Registered Office Address
    56 High Street
    Newarthill
    ML1 5JU Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RGTO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for RGTO LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for RGTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		11 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		10 pagesAA

    Registered office address changed from 16 Royal Exchange Square Glasgow Strathclyde G1 3AG Scotland to 56 High Street Newarthill Motherwell ML1 5JU on Jun 07, 2019

    		1 pagesAD01

    Confirmation statement made on May 14, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on May 15, 2018 with updates

    		4 pagesCS01

    Cessation of David William Deane as a person with significant control on May 02, 2018

    		1 pagesPSC07

    Notification of Ross Graham Turner as a person with significant control on May 02, 2018

    		2 pagesPSC01

    Termination of appointment of David William Deane as a director on May 03, 2018

    		1 pagesTM01

    Appointment of Mr Ross Graham Turner as a director on May 03, 2018

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 01, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 01, 2018

    Statement of capital on May 01, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RGTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Ross Graham
    High Street
    Newarthill
    ML1 5JU Motherwell
    56
    Scotland
    		Director
    High Street
    Newarthill
    ML1 5JU Motherwell
    56
    Scotland
    		ScotlandBritishOptician228239740001
    DEANE, David William
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Strathclyde
    Scotland
    		Director
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Strathclyde
    Scotland
    		ScotlandBritishSolicitor60462200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RGTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Graham Turner
    High Street
    Newarthill
    ML1 5JU Motherwell
    56
    Scotland
    		May 02, 2018
    High Street
    Newarthill
    ML1 5JU Motherwell
    56
    Scotland
    		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.
    Mr David William Deane
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Strathclyde
    Scotland
    		May 01, 2018
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Strathclyde
    Scotland
    		Yes
    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.
    • 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.
    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