R & G Estates Limited

Company Name	R & G Estates Limited
Director	David Griffin
Company Status	Active
Company Number	SC117705
Category	Private Limited Company
Incorporation Date	3 May 1989(35 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Griffin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 May 2003(14 years after company formation)
Appointment Duration	20 years, 12 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	11 Great Western Terrace Glasgow G12 0UP Scotland

Secretary Name	Mrs Susan Catherine Griffin
Status	Current
Appointed	20 July 2020(31 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	1/1 11 Great Western Terrace Glasgow G12 0UP Scotland

Director Name	Linda Ann Dolan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1989(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 08 February 1995)
Role	Housewife
Correspondence Address	137 The Glebe West Calder West Lothian EH55 8BW Scotland

Secretary Name	Patrick Dolan
Nationality	British
Status	Resigned
Appointed	12 June 1989(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 08 February 1995)
Role	Company Director
Correspondence Address	137 The Glebe West Calder West Lothian EH55 8BW Scotland

Director Name	James Welsh Green
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(5 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 May 2003)
Role	Company Director
Correspondence Address	51-55 Cogan Road Glasgow G43 1AP Scotland

Secretary Name	Mary Boyd
Nationality	British
Status	Resigned
Appointed	08 February 1995(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	26 Garden Street Galston Ayrshire KA4 8HX Scotland

Secretary Name	Susan Taylor
Nationality	British
Status	Resigned
Appointed	01 June 1999(10 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 15 May 2003)
Role	Company Director
Correspondence Address	7 Westbourne Gardens Glasgow Lanarkshire G12 9XD Scotland

Director Name	Mr Richard John Webster
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 May 2003(14 years after company formation)
Appointment Duration	17 years, 2 months (resigned 20 July 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Waterslap Fenwick Kilmarnock Ayrshire KA3 6AJ Scotland

Secretary Name	Mr Richard John Webster
Nationality	Scottish
Status	Resigned
Appointed	17 October 2003(14 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 20 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Waterslap Fenwick Kilmarnock Ayrshire KA3 6AJ Scotland

Location

Registered Address	1/1 11 Great Western Terrace Glasgow G12 0UP Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr David Griffin 50.00% Ordinary
1 at £1	Mr Richard John Webster 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,951
Cash	£988
Current Liabilities	£3,807

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Charges

27 August 1999	Delivered on: 6 September 1999 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 bellshill road, uddingston. Outstanding
16 October 1997	Delivered on: 24 October 1997 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3,5 & 7 bellshill road & 20 main street,uddingston. Outstanding
15 December 1995	Delivered on: 21 December 1995 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 45A portland street, troon. Outstanding
2 September 1997	Delivered on: 10 September 1997 Satisfied on: 10 April 2015 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & 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
9 July 1990	Delivered on: 24 July 1990 Satisfied on: 5 July 1991 Persons entitled: Allied Irish Banks PLC Classification: Bond & 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
29 November 1989	Delivered on: 12 December 1989 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 493 victoria road glasgow gla 4964. Fully Satisfied

Filing History

22 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
23 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
21 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
24 October 2022	Micro company accounts made up to 31 March 2022 (5 pages)
22 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
13 August 2021	Micro company accounts made up to 31 March 2021 (5 pages)
17 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 October 2020	Termination of appointment of Richard John Webster as a director on 20 July 2020 (1 page)
27 October 2020	Confirmation statement made on 20 October 2020 with updates (4 pages)
27 October 2020	Appointment of Mrs Susan Catherine Griffin as a secretary on 20 July 2020 (2 pages)
27 October 2020	Termination of appointment of Richard John Webster as a secretary on 20 July 2020 (1 page)
27 October 2020	Registered office address changed from 1st Floor 227 West George Street Glasgow G2 2nd to 1/1 11 Great Western Terrace Glasgow G12 0UP on 27 October 2020 (1 page)
20 October 2020	Cessation of Richard John Webster as a person with significant control on 20 July 2020 (1 page)
20 October 2020	Change of details for Mr David Griffin as a person with significant control on 20 July 2020 (2 pages)
3 June 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 November 2019	Change of details for Mr David Griffin as a person with significant control on 8 November 2019 (2 pages)
10 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
13 April 2018	Director's details changed for Mr David Griffin on 12 April 2018 (2 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 June 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
6 June 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
9 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
15 April 2015	Director's details changed for Mr David Griffin on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr David Griffin on 15 April 2015 (2 pages)
10 April 2015	Satisfaction of charge 4 in full (4 pages)
10 April 2015	Satisfaction of charge 4 in full (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 September 2013	Registered office address changed from 7 Waterslap Fenwick Kilmarnock Ayrshire KA3 6AJ on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 7 Waterslap Fenwick Kilmarnock Ayrshire KA3 6AJ on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 7 Waterslap Fenwick Kilmarnock Ayrshire KA3 6AJ on 9 September 2013 (1 page)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 October 2009	Registered office address changed from C/O William Duncan & Co Ca 30 Miller Road Ayr Ayrshire KA7 2AY on 11 October 2009 (1 page)
11 October 2009	Registered office address changed from C/O William Duncan & Co Ca 30 Miller Road Ayr Ayrshire KA7 2AY on 11 October 2009 (1 page)
15 September 2009	Registered office changed on 15/09/2009 from c/o tenon LIMITED 2 blythswood square glasgow G2 4AD (1 page)
15 September 2009	Registered office changed on 15/09/2009 from c/o tenon LIMITED 2 blythswood square glasgow G2 4AD (1 page)
10 July 2009	Return made up to 03/05/09; full list of members (5 pages)
10 July 2009	Return made up to 03/05/09; full list of members (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 May 2008	Return made up to 03/05/08; no change of members (7 pages)
28 May 2008	Return made up to 03/05/08; no change of members (7 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 May 2007	Return made up to 03/05/07; no change of members (7 pages)
17 May 2007	Return made up to 03/05/07; no change of members (7 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 May 2006	Return made up to 03/05/06; full list of members (8 pages)
16 May 2006	Return made up to 03/05/06; full list of members (8 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 May 2005	Return made up to 03/05/05; full list of members (7 pages)
6 May 2005	Return made up to 03/05/05; full list of members (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 May 2004	Return made up to 03/05/04; full list of members (7 pages)
6 May 2004	Return made up to 03/05/04; full list of members (7 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 September 2003	Registered office changed on 09/09/03 from: 41 st vincent place glasgow G1 2ER (1 page)
9 September 2003	Registered office changed on 09/09/03 from: 41 st vincent place glasgow G1 2ER (1 page)
1 July 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 July 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 May 2002	Return made up to 03/05/02; full list of members (6 pages)
7 May 2002	Return made up to 03/05/02; full list of members (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 May 2001	Return made up to 03/05/01; full list of members (6 pages)
16 May 2001	Return made up to 03/05/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 June 2000	Return made up to 03/05/00; full list of members (6 pages)
16 June 2000	Return made up to 03/05/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Secretary resigned (1 page)
6 September 1999	Partic of mort/charge * (5 pages)
6 September 1999	Partic of mort/charge * (5 pages)
21 May 1999	Return made up to 03/05/99; no change of members (4 pages)
21 May 1999	Return made up to 03/05/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
20 May 1998	Return made up to 03/05/98; no change of members 363(287) ‐ Registered office changed on 20/05/98 (4 pages)
20 May 1998	Return made up to 03/05/98; no change of members 363(287) ‐ Registered office changed on 20/05/98 (4 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 November 1997	Return made up to 03/05/97; full list of members (6 pages)
6 November 1997	Return made up to 03/05/97; full list of members (6 pages)
24 October 1997	Partic of mort/charge * (5 pages)
24 October 1997	Partic of mort/charge * (5 pages)
10 September 1997	Partic of mort/charge * (5 pages)
10 September 1997	Partic of mort/charge * (5 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 May 1996	Return made up to 03/05/96; no change of members (4 pages)
23 May 1996	Return made up to 03/05/96; no change of members (4 pages)
23 May 1996	Return made up to 03/05/95; no change of members (4 pages)
23 May 1996	Return made up to 03/05/95; no change of members (4 pages)
21 December 1995	Partic of mort/charge * (3 pages)
30 October 1995	Full accounts made up to 31 March 1994 (5 pages)
30 October 1995	Full accounts made up to 31 March 1994 (5 pages)
26 October 1995	Company name changed wadhigh LIMITED\certificate issued on 27/10/95 (4 pages)
26 October 1995	Company name changed wadhigh LIMITED\certificate issued on 27/10/95 (4 pages)
25 October 1995	Compulsory strike-off action has been discontinued (2 pages)
25 October 1995	Compulsory strike-off action has been discontinued (2 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	Secretary resigned (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New secretary appointed (2 pages)
16 October 1995	New secretary appointed (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Secretary resigned (2 pages)
16 October 1995	Director resigned (2 pages)
29 September 1995	First Gazette notice for compulsory strike-off (2 pages)
29 September 1995	First Gazette notice for compulsory strike-off (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)

R & G Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland