Company NameRg 2001 Limited
DirectorRobert Bishop Graham
Company StatusActive
Company NumberSC230965
CategoryPrivate Limited Company
Incorporation Date30 April 2002(21 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Bishop Graham
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMacfarlane Gray House Castlecraig Business Park
Springbank Road
Stirling
FK7 7WT
Scotland
Secretary NameMs Jacqueline Farrell
NationalityBritish
StatusCurrent
Appointed30 April 2002(same day as company formation)
RoleCompany Director
Correspondence AddressMacfarlane Gray House Castlecraig Business Park
Springbank Road
Stirling
FK7 7WT
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed30 April 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressMacfarlane Gray House Castlecraig Business Park
Springbank Road
Stirling
FK7 7WT
Scotland
ConstituencyStirling
WardStirling East
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Robert Bishop Graham
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 April 2023 (11 months ago)
Next Return Due14 May 2024 (1 month, 2 weeks from now)

Filing History

1 December 2023Accounts for a dormant company made up to 31 March 2023 (6 pages)
2 May 2023Confirmation statement made on 30 April 2023 with no updates (3 pages)
22 December 2022Accounts for a dormant company made up to 31 March 2022 (6 pages)
4 May 2022Confirmation statement made on 30 April 2022 with no updates (3 pages)
1 December 2021Accounts for a dormant company made up to 31 March 2021 (5 pages)
5 May 2021Confirmation statement made on 30 April 2021 with no updates (3 pages)
21 December 2020Accounts for a dormant company made up to 31 March 2020 (5 pages)
13 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
4 December 2019Accounts for a dormant company made up to 31 March 2019 (5 pages)
2 May 2019Confirmation statement made on 30 April 2019 with updates (5 pages)
6 December 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
11 May 2018Change of details for Mr Robert Bishop Graham as a person with significant control on 11 May 2018 (2 pages)
11 May 2018Director's details changed for Mr Robert Bishop Graham on 11 May 2018 (2 pages)
11 May 2018Confirmation statement made on 30 April 2018 with updates (5 pages)
11 May 2018Secretary's details changed for Ms Jacqueline Farrell on 11 May 2018 (1 page)
21 December 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
21 December 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
4 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
4 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(4 pages)
16 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(4 pages)
8 January 2016Accounts for a dormant company made up to 31 March 2015 (5 pages)
8 January 2016Accounts for a dormant company made up to 31 March 2015 (5 pages)
19 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(4 pages)
19 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(4 pages)
24 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(4 pages)
9 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(4 pages)
18 November 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 November 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
9 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
12 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
4 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
21 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 May 2011Annual return made up to 30 April 2011 (4 pages)
13 May 2011Annual return made up to 30 April 2011 (4 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
4 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
4 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
18 November 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 November 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
30 April 2009Director's change of particulars / robert graham / 30/04/2009 (1 page)
30 April 2009Secretary's change of particulars / jacqueline farrell / 30/04/2009 (1 page)
30 April 2009Director's change of particulars / robert graham / 30/04/2009 (1 page)
30 April 2009Return made up to 30/04/09; full list of members (3 pages)
30 April 2009Return made up to 30/04/09; full list of members (3 pages)
30 April 2009Secretary's change of particulars / jacqueline farrell / 30/04/2009 (1 page)
17 November 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
17 November 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
3 July 2008Return made up to 30/04/08; full list of members (3 pages)
3 July 2008Return made up to 30/04/08; full list of members (3 pages)
27 February 2008Registered office changed on 27/02/2008 from macfarlane gray 15 gladstone place stirling FK8 2NX (1 page)
27 February 2008Registered office changed on 27/02/2008 from macfarlane gray 15 gladstone place stirling FK8 2NX (1 page)
30 May 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 May 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 May 2007Return made up to 30/04/07; full list of members (6 pages)
30 May 2007Return made up to 30/04/07; full list of members (6 pages)
23 May 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 May 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
16 May 2006Return made up to 30/04/06; full list of members (6 pages)
16 May 2006Return made up to 30/04/06; full list of members (6 pages)
11 August 2005Accounts for a dormant company made up to 31 March 2005 (7 pages)
11 August 2005Accounts for a dormant company made up to 31 March 2005 (7 pages)
26 July 2005Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 July 2005Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 June 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 June 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
8 June 2004Return made up to 30/04/04; full list of members (6 pages)
8 June 2004Return made up to 30/04/04; full list of members (6 pages)
27 October 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
27 October 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 May 2003Return made up to 30/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 May 2003Return made up to 30/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 February 2003Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
26 February 2003Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
24 May 2002Secretary resigned (1 page)
24 May 2002Secretary resigned (1 page)
30 April 2002Incorporation (15 pages)
30 April 2002Incorporation (15 pages)