RAG PROPCO LLP

Overview

Company Name	RAG PROPCO LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO305764
Jurisdiction	Scotland
Date of Creation	Jul 26, 2016
Date of Cessation	Mar 10, 2020

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Suite 1a, Centrum Business Centre 38 Queen Street G1 3DX Glasgow Scotland
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

Filings
Date	Description	Document	Type
Mar 10, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 24, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 12, 2019	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Aug 06, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	LLCS01

Nov 08, 2018	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	LLCS01

Jul 27, 2018	Termination of appointment of Jill Elizabeth Nicolson as a member on Jul 27, 2018	1 pages	LLTM01

Jul 27, 2018	Registered office address changed from 10 Westbourne Gardens Glasgow City of Glasgow G12 9XD to Suite 1a, Centrum Business Centre 38 Queen Street Glasgow G1 3DX on Jul 27, 2018	1 pages	LLAD01

Apr 26, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Nov 17, 2017	Appointment of Mrs Jill Elizabeth Nicolson as a member on Oct 10, 2017	2 pages	LLAP01

Jul 27, 2017	Confirmation statement made on Jul 25, 2017 with no updates	3 pages	LLCS01

Dec 13, 2016	Registration of charge SO3057640002	pages	LLMR01
Nov 30, 2016	Registration of charge SO3057640002, created on Nov 11, 2016	6 pages	LLMR01

Oct 18, 2016	Registration of charge SO3057640001, created on Oct 13, 2016	8 pages	LLMR01

Jul 26, 2016	Incorporation of a limited liability partnership	23 pages	LLIN01

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
CALLACHAN, Celia Frances Plantation Parkway G64 2FD Bishopbriggs 11 Glasgow Scotland	Jul 26, 2016		LLP Designated Member	Plantation Parkway G64 2FD Bishopbriggs 11 Glasgow Scotland	Scotland	1975-9	210975070001
NICOLSON, Gordon Russell Westbourne Gardens G12 9XD Glasgow 10 City Of Glasgow Scotland	Jul 26, 2016		LLP Designated Member	Westbourne Gardens G12 9XD Glasgow 10 City Of Glasgow Scotland	United Kingdom	1982-6	210975060001
NICOLSON, Jill Elizabeth Westbourne Gardens G12 9XD Glasgow 10 Scotland	Oct 10, 2017	Jul 27, 2018	LLP Designated Member	Westbourne Gardens G12 9XD Glasgow 10 Scotland	United Kingdom	1983-5	184172790003

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 26, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

Charges
Classification	Dates	Status
A registered charge	Created On Nov 11, 2016 Delivered On Nov 30, 2016	Outstanding
	Brief description 73 cowgate, kirkintilloch. DMB79224. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 30, 2016Registration of a charge (LLMR01)
A registered charge	Created On Oct 13, 2016 Delivered On Oct 18, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 18, 2016Registration of a charge (LLMR01)

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.
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