R & G Estate Agents Ltd

Company Name	R & G Estate Agents Ltd
Directors	Roger Gordon Graham and Gerard Martin McNulty
Company Status	Active
Company Number	SC218758
Category	Private Limited Company
Incorporation Date	1 May 2001(23 years ago)
Previous Name	R & G Financial Services Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Roger Gordon Graham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	01 May 2001(same day as company formation)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	18 Hardacres Lanark Lanarkshire ML11 7QP Scotland

Secretary Name	Mr Roger Gordon Graham
Nationality	Scottish
Status	Current
Appointed	01 May 2001(same day as company formation)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	18 Hardacres Lanark Lanarkshire ML11 7QP Scotland

Director Name	Mr Gerard Martin McNulty
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	58 Bridgeway Road Kirkintilloch East Dunbarton G66 3JB Scotland

Director Name	Mrs Linda Graham
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Hardacres Lanark Lanarkshire ML11 7QP Scotland

Director Name	Ann Therese McNulty
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Bedcow View Kirkintilloch Glasgow G66 3JA Scotland

Director Name	Mr Gerard Martin McNulty
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	58 Bridgeway Road Kirkintilloch East Dunbarton G66 3JB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	randgfinancial.co.uk
Telephone	0141 5784100
Telephone region	Glasgow

Location

Registered Address	57 Townhead Kirkintilloch Glasgow G66 1NN Scotland
Constituency	East Dunbartonshire
Ward	Lenzie and Kirkintilloch South
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Garry Mcnulty 25.00% Ordinary
25 at £1	Linda Graham 25.00% Ordinary
25 at £1	Mrs Ann Mcnulty 25.00% Ordinary
25 at £1	Roger Gordon Graham 25.00% Ordinary

Financials

Year	2014
Net Worth	£243,943
Cash	£62,736
Current Liabilities	£134,639

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

14 November 2005	Delivered on: 24 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 57 townhead, kirkintilloch dmb 1926. Outstanding
21 September 2005	Delivered on: 12 October 2005 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

Filing History

29 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
18 July 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
2 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
27 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
12 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
29 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (6 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (6 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (6 pages)
16 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 June 2013	Company name changed r & g financial services LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution (3 pages)
19 June 2013	Company name changed r & g financial services LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution (3 pages)
27 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
27 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 May 2010	Register(s) moved to registered inspection location (1 page)
27 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Register(s) moved to registered inspection location (1 page)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 May 2009	Return made up to 22/05/09; full list of members (4 pages)
27 May 2009	Return made up to 22/05/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 May 2008	Return made up to 22/05/08; full list of members (4 pages)
27 May 2008	Return made up to 22/05/08; full list of members (4 pages)
19 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 August 2007	Return made up to 22/05/07; full list of members (3 pages)
9 August 2007	Return made up to 22/05/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 May 2006	Return made up to 22/05/06; full list of members (3 pages)
22 May 2006	Return made up to 22/05/06; full list of members (3 pages)
7 April 2006	Registered office changed on 07/04/06 from: 39 townhead kirkintilloch glasgow G66 1NG (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 39 townhead kirkintilloch glasgow G66 1NG (1 page)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 November 2005	Partic of mort/charge * (3 pages)
24 November 2005	Partic of mort/charge * (3 pages)
12 October 2005	Partic of mort/charge * (3 pages)
12 October 2005	Partic of mort/charge * (3 pages)
19 May 2005	Return made up to 01/05/05; full list of members (3 pages)
19 May 2005	Return made up to 01/05/05; full list of members (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 May 2004	Return made up to 01/05/04; full list of members (8 pages)
4 May 2004	Return made up to 01/05/04; full list of members (8 pages)
29 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
8 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/05/03 (7 pages)
8 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/05/03 (7 pages)
25 July 2002	Amended accounts made up to 31 March 2002 (6 pages)
25 July 2002	Amended accounts made up to 31 March 2002 (6 pages)
14 May 2002	Return made up to 13/04/02; full list of members (7 pages)
14 May 2002	Return made up to 13/04/02; full list of members (7 pages)
30 April 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
31 May 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
31 May 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Ad 24/05/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New secretary appointed;new director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Ad 24/05/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New secretary appointed;new director appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Secretary resigned (1 page)
1 May 2001	Incorporation (16 pages)
1 May 2001	Incorporation (16 pages)

R & G Estate Agents Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland