R.W.G. Securities Limited

Company Name	R.W.G. Securities Limited
Directors	Carmel Silver and Edward David Talbot
Company Status	Active
Company Number	SC040639
Category	Private Limited Company
Incorporation Date	1 July 1964(59 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Carmel Silver
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	18 March 2005(40 years, 9 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	2 Cohen House Hammers Lane Mill Hill London NW7 4DP

Secretary Name	Mr Edward David Talbot
Nationality	British
Status	Current
Appointed	18 March 2005(40 years, 9 months after company formation)
Appointment Duration	18 years, 6 months
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	37 Larchfield Avenue Newton Mearns Glasgow G77 5PW Scotland

Director Name	Mr Edward David Talbot
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 September 2015(51 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Larchfield Avenue Newton Mearns Glasgow G77 5PW Scotland

Director Name	Gerald Silver
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(25 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 02 December 2004)
Role	Company Director
Correspondence Address	18 Glenville Gate Busby Glasgow Lanarkshire G76 8JU Scotland

Director Name	William Israel Talbot
Date of Birth	April 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(25 years, 2 months after company formation)
Appointment Duration	24 years, 5 months (resigned 21 February 2014)
Role	Chartered Surveyor
Correspondence Address	3b Ramsay Court Eaglesham Road Newton Mearns Glasgow G77 5DJ Scotland

Secretary Name	Gerald Silver
Nationality	British
Status	Resigned
Appointed	14 September 1989(25 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 02 December 2004)
Role	Company Director
Correspondence Address	18 Glenville Gate Busby Glasgow Lanarkshire G76 8JU Scotland

Director Name	Mrs Alta Talbot
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(49 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3b Ramsay Court Eaglesham Road Newton Mearns Glasgow G77 5DJ Scotland

Location

Registered Address	4 West Craibstone Street Aberdeen AB11 6YL Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£748,661
Cash	£25,654
Current Liabilities	£158,864

Accounts

Latest Accounts	30 November 2022 (10 months, 1 week ago)
Next Accounts Due	31 August 2024 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 August 2023 (1 month, 3 weeks ago)
Next Return Due	21 August 2024 (10 months, 3 weeks from now)

Charges

3 August 2015	Delivered on: 7 August 2015 Persons entitled: Charles Street Commerical Investments Limited Classification: A registered charge Particulars: 59/61 wallace street glasgow. Outstanding
31 July 2015	Delivered on: 4 August 2015 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Outstanding
31 July 2015	Delivered on: 6 August 2015 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: 75 york road, YO24 3BJ - title number - NYK218738. 151 otley road, leeds, LS16 6HN -title number- WYK348678. 7 estcourt avenue, leeds, LS6 3ES - title number - WYK292854. Outstanding
15 November 2006	Delivered on: 30 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 15 york road, acomb, york NYK218738. Outstanding
8 January 2008	Delivered on: 19 January 2008 Satisfied on: 11 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over 151 otley old road, lawnswood, leeds. Fully Satisfied
22 May 1987	Delivered on: 8 June 1987 Satisfied on: 21 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 April 1975	Delivered on: 9 May 1975 Satisfied on: 11 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 59/61 wallace st., Glasgow. Fully Satisfied
23 April 1975	Delivered on: 9 May 1975 Satisfied on: 11 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 240 main st. Bellshill lanarkshire. Fully Satisfied

Filing History

14 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
12 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
12 August 2020	Cessation of Alta Talbot as a person with significant control on 13 April 2020 (1 page)
4 December 2019	Satisfaction of charge SC0406390007 in full (4 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
14 September 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
14 September 2018	Change of details for Mrs Alta Talbot as a person with significant control on 22 August 2017 (2 pages)
14 September 2018	Change of details for Mrs Alta Talbot as a person with significant control on 22 August 2017 (2 pages)
8 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
6 September 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
16 August 2016	Confirmation statement made on 7 August 2016 with updates (9 pages)
16 August 2016	Confirmation statement made on 7 August 2016 with updates (9 pages)
15 August 2016	Director's details changed for Carmel Silver on 7 August 2016 (2 pages)
15 August 2016	Director's details changed for Carmel Silver on 7 August 2016 (2 pages)
23 September 2015	Termination of appointment of Alta Talbot as a director on 14 September 2015 (1 page)
23 September 2015	Termination of appointment of Alta Talbot as a director on 14 September 2015 (1 page)
11 September 2015	Satisfaction of charge 5 in full (4 pages)
11 September 2015	Appointment of Mr Edward David Talbot as a director on 9 September 2015 (2 pages)
11 September 2015	Satisfaction of charge 1 in full (4 pages)
11 September 2015	Satisfaction of charge 2 in full (4 pages)
11 September 2015	Appointment of Mr Edward David Talbot as a director on 9 September 2015 (2 pages)
11 September 2015	Satisfaction of charge 1 in full (4 pages)
11 September 2015	Satisfaction of charge 2 in full (4 pages)
11 September 2015	Satisfaction of charge 5 in full (4 pages)
27 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 (5 pages)
27 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 (5 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
7 August 2015	Registration of charge SC0406390008, created on 3 August 2015 (8 pages)
7 August 2015	Registration of charge SC0406390008, created on 3 August 2015 (8 pages)
7 August 2015	Registration of charge SC0406390008, created on 3 August 2015 (8 pages)
6 August 2015	Registration of charge SC0406390006, created on 31 July 2015 (11 pages)
6 August 2015	Registration of charge SC0406390006, created on 31 July 2015 (11 pages)
4 August 2015	Registration of charge SC0406390007, created on 31 July 2015 (10 pages)
4 August 2015	Registration of charge SC0406390007, created on 31 July 2015 (10 pages)
21 July 2015	Satisfaction of charge 3 in full (1 page)
21 July 2015	Satisfaction of charge 3 in full (1 page)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (5 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (5 pages)
28 August 2014	Termination of appointment of William Israel Talbot as a director on 21 February 2014 (1 page)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (5 pages)
28 August 2014	Termination of appointment of William Israel Talbot as a director on 21 February 2014 (1 page)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
23 April 2014	Appointment of Mrs Alta Talbot as a director (2 pages)
23 April 2014	Appointment of Mrs Alta Talbot as a director (2 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
23 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 10,000 (5 pages)
23 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 10,000 (5 pages)
23 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 10,000 (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
29 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
11 October 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
11 October 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
18 August 2009	Return made up to 07/08/09; full list of members (4 pages)
18 August 2009	Return made up to 07/08/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
27 August 2008	Return made up to 07/08/08; full list of members (4 pages)
27 August 2008	Return made up to 07/08/08; full list of members (4 pages)
19 January 2008	Partic of mort/charge * (3 pages)
19 January 2008	Partic of mort/charge * (3 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 August 2007	Return made up to 07/08/07; full list of members (3 pages)
13 August 2007	Return made up to 07/08/07; full list of members (3 pages)
30 November 2006	Partic of mort/charge * (3 pages)
30 November 2006	Partic of mort/charge * (3 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
29 August 2006	Return made up to 07/08/06; full list of members (3 pages)
29 August 2006	Return made up to 07/08/06; full list of members (3 pages)
18 April 2006	Registered office changed on 18/04/06 from: sherwood house 7 glasgow road paisley renfrewshire PA1 3QS (1 page)
18 April 2006	Registered office changed on 18/04/06 from: sherwood house 7 glasgow road paisley renfrewshire PA1 3QS (1 page)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
18 August 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
18 August 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	New secretary appointed (2 pages)
15 October 2004	Return made up to 07/08/04; full list of members (8 pages)
15 October 2004	Return made up to 07/08/04; full list of members (8 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
25 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
25 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
11 August 2003	Return made up to 07/08/03; full list of members (8 pages)
11 August 2003	Return made up to 07/08/03; full list of members (8 pages)
27 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
27 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
6 August 2002	Return made up to 12/08/02; full list of members (8 pages)
6 August 2002	Return made up to 12/08/02; full list of members (8 pages)
26 September 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
26 September 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
10 August 2001	Return made up to 12/08/01; full list of members (7 pages)
10 August 2001	Return made up to 12/08/01; full list of members (7 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
17 August 2000	Return made up to 12/08/00; full list of members (7 pages)
17 August 2000	Return made up to 12/08/00; full list of members (7 pages)
9 March 2000	Registered office changed on 09/03/00 from: forrester house 7/9 weir street paisley PA3 4DW (1 page)
9 March 2000	Registered office changed on 09/03/00 from: forrester house 7/9 weir street paisley PA3 4DW (1 page)
29 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
24 August 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
19 August 1998	Return made up to 12/08/98; no change of members (4 pages)
19 August 1998	Return made up to 12/08/98; no change of members (4 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
13 October 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
1 October 1996	Full accounts made up to 30 November 1995 (11 pages)
1 October 1996	Full accounts made up to 30 November 1995 (11 pages)
13 August 1996	Return made up to 12/08/96; full list of members (6 pages)
13 August 1996	Return made up to 12/08/96; full list of members (6 pages)
29 September 1995	Accounts for a small company made up to 30 November 1994 (11 pages)
29 September 1995	Accounts for a small company made up to 30 November 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)
31 July 1985	Accounts made up to 30 November 1983 (4 pages)
31 July 1985	Accounts made up to 30 November 1983 (4 pages)
21 September 1983	Accounts made up to 30 November 1982 (4 pages)
21 September 1983	Accounts made up to 30 November 1982 (4 pages)
1 July 1964	Certificate of incorporation (1 page)
1 July 1964	Certificate of incorporation (1 page)

R.W.G. Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland