| Company Name | RGC Properties Ltd. |
|---|---|
| Directors | Lynda Anne Caldwell and Raymond Gwylam Caldwell |
| Company Status | Active |
| Company Number | SC199569 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1999(24 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Lynda Anne Caldwell |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Broom Road Newton Mearns Glasgow G77 5DP Scotland |
| Director Name | Mr Raymond Gwylam Caldwell |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Greenhill Avenue Giffnock Glasgow G46 6QX Scotland |
| Secretary Name | Mrs Lynda Anne Caldwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Broom Road Newton Mearns Glasgow G77 5DP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 96 Waverley Street Glasgow Lanarkshire G41 2DY Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lynda Anne Caldwell 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Raymond Caldwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,189 |
| Cash | £460 |
| Current Liabilities | £755 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 1 week from now) |
Charges
| 8 May 2003 | Delivered on: 13 May 2003 Persons entitled: The Royal Bank of 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. Outstanding |
|---|---|
| 18 February 2002 | Delivered on: 21 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat g/l, 38 cartside street, glasgow. Outstanding |
| 18 February 2002 | Delivered on: 20 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/m, 137 holmlea road, glasgow. Outstanding |
| 22 January 2002 | Delivered on: 31 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: G/L, 26 cartside street, glasgow. Outstanding |
| 10 January 2000 | Delivered on: 19 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 strathyre street, shawlands, glasgow. Outstanding |
| 5 November 1999 | Delivered on: 10 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 42 minard road, shawlands, glasgow. Outstanding |
Filing History
| 26 October 2023 | Satisfaction of charge 7 in full (1 page) |
|---|---|
| 30 September 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 14 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 31 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 3 October 2022 | Director's details changed for Mr Raymond Gwylam Caldwell on 1 July 2021 (2 pages) |
| 3 October 2022 | Change of details for Mr Raymond Gwylam Caldwell as a person with significant control on 1 July 2021 (2 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 16 November 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 25 August 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 5 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 13 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 3 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 20 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 1 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 20 November 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 28 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 27 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 25 June 2013 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page) |
| 25 June 2013 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page) |
| 21 January 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 21 January 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 14 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 18 February 2011 | Director's details changed for Raymond Caldwell on 1 October 2009 (2 pages) |
| 18 February 2011 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 18 February 2011 | Director's details changed for Raymond Caldwell on 1 October 2009 (2 pages) |
| 18 February 2011 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 18 February 2011 | Director's details changed for Raymond Caldwell on 1 October 2009 (2 pages) |
| 18 February 2011 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 9 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 5 September 2007 | Return made up to 06/09/06; full list of members (7 pages) |
| 5 September 2007 | Return made up to 06/09/07; full list of members (7 pages) |
| 5 September 2007 | Return made up to 06/09/06; full list of members (7 pages) |
| 26 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 26 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 8 February 2006 | Return made up to 06/09/05; full list of members (7 pages) |
| 8 February 2006 | Return made up to 06/09/05; full list of members (7 pages) |
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 14 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 2 August 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 2 August 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 26 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 26 September 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 26 September 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 26 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 13 May 2003 | Partic of mort/charge * (5 pages) |
| 13 May 2003 | Partic of mort/charge * (5 pages) |
| 11 October 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 21 February 2002 | Partic of mort/charge * (5 pages) |
| 21 February 2002 | Partic of mort/charge * (5 pages) |
| 20 February 2002 | Partic of mort/charge * (5 pages) |
| 20 February 2002 | Partic of mort/charge * (5 pages) |
| 31 January 2002 | Partic of mort/charge * (5 pages) |
| 31 January 2002 | Partic of mort/charge * (5 pages) |
| 6 September 2001 | Return made up to 06/09/01; full list of members
|
| 6 September 2001 | Return made up to 06/09/01; full list of members
|
| 12 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 12 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 25 October 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 19 January 2000 | Partic of mort/charge * (5 pages) |
| 19 January 2000 | Partic of mort/charge * (5 pages) |
| 10 November 1999 | Partic of mort/charge * (6 pages) |
| 10 November 1999 | Partic of mort/charge * (6 pages) |
| 21 October 1999 | New director appointed (2 pages) |
| 21 October 1999 | New secretary appointed (2 pages) |
| 21 October 1999 | New secretary appointed (2 pages) |
| 21 October 1999 | New director appointed (2 pages) |
| 21 October 1999 | New director appointed (2 pages) |
| 21 October 1999 | New director appointed (2 pages) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | Secretary resigned (1 page) |
| 6 September 1999 | Incorporation (16 pages) |
| 6 September 1999 | Incorporation (16 pages) |