R & J Syndicate Group (Glasgow) Limited (The)

Company Name	R & J Syndicate Group (Glasgow) Limited (The)
Company Status	Active
Company Number	SC034890
Category	Private Limited Company
Incorporation Date	15 February 1960(64 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Isabel Mary Maguire
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 2014(54 years, 2 months after company formation)
Appointment Duration	10 years
Role	Solicitor
Country of Residence	Northern Ireland
Correspondence Address	19 Stormont Park Belfast BT4 3GW Northern Ireland

Director Name	Mrs Helene P T Holden
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(54 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Work Force Development Analyst
Country of Residence	Scotland
Correspondence Address	Falt 3/1 118 Brunswick Street Flat 3/1 118 Brunswick Street Glasgow Lanarkshire G1 1TF Scotland

Director Name	Mr Douglas Bell Barnes Howat
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(54 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Milton Court Milton Dumbarton G82 2UD Scotland

Director Name	James Barnes Howat
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 February 1993)
Role	Draughtsman
Correspondence Address	14 Milton Court Milton Dumbarton Dunbartonshire G82 2UD Scotland

Director Name	James Strang Terrace Robertson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 04 July 2011)
Role	Design Draughtsman
Country of Residence	England
Correspondence Address	Westhill Golf Links Road Prenton Birkenhead Merseyside L42 8LN

Director Name	Robert Anderson Robertson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 January 1995)
Role	Design Draughtsman
Correspondence Address	26 Beechwood Court Bearsden Glasgow Lanarkshire G61 2RY Scotland

Director Name	Hugh John Workman
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 20 February 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	11 Lochend Crescent Bearsden Glasgow Lanarkshire G61 1EA Scotland

Secretary Name	Hugh John Workman
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 20 February 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Lochend Crescent Bearsden Glasgow Lanarkshire G61 1EA Scotland

Director Name	David William Dickson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(51 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	19 Waterloo Street Glasgow G2 6BG Scotland

Secretary Name	David William Dickson
Status	Resigned
Appointed	04 July 2011(51 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2014)
Role	Company Director
Correspondence Address	Capella (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

4k at £1	Rose Robertson 40.00% Ordinary
2k at £1	Audrey Workman 20.00% Ordinary
2k at £1	Donald Workman 20.00% Ordinary
2k at £1	Joyce Howat 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,383,980
Cash	£64,590
Current Liabilities	£10,214

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

31 August 1973	Delivered on: 7 September 1973 Satisfied on: 13 June 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due. Particulars: Whole assets. Fully Satisfied

Filing History

26 October 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
17 May 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
14 September 2022	Registered office address changed from Tay House Spaces, 300 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 14 September 2022 (1 page)
14 September 2022	Confirmation statement made on 14 September 2022 with updates (4 pages)
24 August 2022	Micro company accounts made up to 31 January 2022 (4 pages)
11 February 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
24 October 2021	Micro company accounts made up to 31 January 2021 (4 pages)
3 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
21 January 2021	Micro company accounts made up to 31 January 2020 (5 pages)
11 December 2020	Registered office address changed from 14 Newton Place Glasgow G3 7PY Scotland to Tay House Spaces, 300 Bath Street Glasgow G2 4JR on 11 December 2020 (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
25 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
23 January 2018	Registered office address changed from C/O Stuart Gallone & Son 16 Fitzroy Place Glasgow G3 7RW to 14 Newton Place Glasgow G3 7PY on 23 January 2018 (1 page)
23 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 (5 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,000 (6 pages)
16 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,000 (6 pages)
6 August 2014	Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland to 16 Fitzroy Place Glasgow G3 7RW on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland to 16 Fitzroy Place Glasgow G3 7RW on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland to 16 Fitzroy Place Glasgow G3 7RW on 6 August 2014 (1 page)
4 July 2014	Appointment of Mr Douglas Bell Barnes Howat as a director (2 pages)
4 July 2014	Appointment of Mr Douglas Bell Barnes Howat as a director (2 pages)
26 June 2014	Appointment of Ms Isabel Mary Maguire as a director (2 pages)
26 June 2014	Appointment of Mrs Helene P T Holden as a director (2 pages)
26 June 2014	Termination of appointment of David Dickson as a director (1 page)
26 June 2014	Registered office address changed from C/O Dicksons 19 Waterloo Street Glasgow Uk G2 6BG on 26 June 2014 (1 page)
26 June 2014	Termination of appointment of David Dickson as a director (1 page)
26 June 2014	Appointment of Ms Isabel Mary Maguire as a director (2 pages)
26 June 2014	Appointment of Mrs Helene P T Holden as a director (2 pages)
26 June 2014	Termination of appointment of David Dickson as a secretary (1 page)
26 June 2014	Registered office address changed from C/O Dicksons 19 Waterloo Street Glasgow Uk G2 6BG on 26 June 2014 (1 page)
26 June 2014	Termination of appointment of David Dickson as a secretary (1 page)
12 March 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
12 March 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (3 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
5 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	Compulsory strike-off action has been discontinued (1 page)
4 March 2013	Total exemption small company accounts made up to 31 January 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
16 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
2 November 2011	Appointment of David William Dickson as a director (2 pages)
2 November 2011	Appointment of David William Dickson as a director (2 pages)
1 November 2011	Appointment of David William Dickson as a secretary (1 page)
1 November 2011	Termination of appointment of James Robertson as a director (1 page)
1 November 2011	Registered office address changed from C/O Sellar & Christie Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from C/O Sellar & Christie Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY on 1 November 2011 (1 page)
1 November 2011	Termination of appointment of James Robertson as a director (1 page)
1 November 2011	Registered office address changed from C/O Sellar & Christie Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY on 1 November 2011 (1 page)
1 November 2011	Appointment of David William Dickson as a secretary (1 page)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
25 March 2011	Termination of appointment of Hugh Workman as a director (1 page)
25 March 2011	Termination of appointment of Hugh Workman as a director (1 page)
25 March 2011	Termination of appointment of Hugh Workman as a secretary (1 page)
25 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
25 March 2011	Termination of appointment of Hugh Workman as a secretary (1 page)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for James Strang Terrace Robertson on 2 October 2009 (2 pages)
28 January 2010	Director's details changed for James Strang Terrace Robertson on 2 October 2009 (2 pages)
28 January 2010	Director's details changed for James Strang Terrace Robertson on 2 October 2009 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
17 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
10 January 2004	Return made up to 31/12/03; full list of members (8 pages)
10 January 2004	Return made up to 31/12/03; full list of members (8 pages)
26 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
26 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
13 June 2002	Dec mort/charge * (5 pages)
13 June 2002	Dec mort/charge * (5 pages)
15 February 2002	Return made up to 31/12/01; full list of members (7 pages)
15 February 2002	Return made up to 31/12/01; full list of members (7 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
18 February 1999	Return made up to 31/12/98; no change of members (4 pages)
18 February 1999	Return made up to 31/12/98; no change of members (4 pages)
9 November 1998	Accounts for a small company made up to 31 January 1998 (10 pages)
9 November 1998	Accounts for a small company made up to 31 January 1998 (10 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
25 November 1997	Accounts for a small company made up to 31 January 1997 (12 pages)
25 November 1997	Accounts for a small company made up to 31 January 1997 (12 pages)
24 September 1997	Registered office changed on 24/09/97 from: 30 george square glasgow G2 1EG (1 page)
24 September 1997	Registered office changed on 24/09/97 from: 30 george square glasgow G2 1EG (1 page)
23 January 1997	Return made up to 31/12/96; no change of members (5 pages)
23 January 1997	Return made up to 31/12/96; no change of members (5 pages)
5 July 1996	Full accounts made up to 31 January 1996 (7 pages)
5 July 1996	Full accounts made up to 31 January 1996 (7 pages)
12 January 1996	Return made up to 31/12/95; full list of members (7 pages)
12 January 1996	Return made up to 31/12/95; full list of members (7 pages)
26 May 1995	Accounts for a small company made up to 31 January 1995 (14 pages)
26 May 1995	Accounts for a small company made up to 31 January 1995 (14 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
15 February 1960	Incorporation (6 pages)
15 February 1960	Incorporation (6 pages)

R & J Syndicate Group (Glasgow) Limited (The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland