| Company Name | R & G Financial Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC238567 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
| Previous Name | R & G Mortgage Services Ltd. |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mrs Linda Graham |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hardacres Lanark Lanarkshire ML11 7QP Scotland |
| Director Name | Mr Roger Gordon Graham |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 23 October 2002(same day as company formation) |
| Role | IFA |
| Country of Residence | Scotland |
| Correspondence Address | 18 Hardacres Lanark Lanarkshire ML11 7QP Scotland |
| Director Name | Ann Therese McNulty |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Bridgeway Road Kirkintilloch East Dunbarton G66 3JB Scotland |
| Director Name | Mr Gerard Martin McNulty |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2002(same day as company formation) |
| Role | IFA |
| Country of Residence | Scotland |
| Correspondence Address | 58 Bridgeway Road Kirkintilloch East Dunbarton G66 3JB Scotland |
| Secretary Name | Mr Roger Gordon Graham |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 23 October 2002(same day as company formation) |
| Role | IFA |
| Country of Residence | Scotland |
| Correspondence Address | 18 Hardacres Lanark Lanarkshire ML11 7QP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| 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 | Ann Therese Mcnulty 25.00% Ordinary |
|---|---|
| 25 at £1 | Gerard Martin Mcnulty 25.00% Ordinary |
| 25 at £1 | Linda Graham 25.00% Ordinary |
| 25 at £1 | Roger Gordon Graham 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185,128 |
| Cash | £45,893 |
| Current Liabilities | £55,482 |
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 | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months from now) |
Charges
| 7 February 2014 | Delivered on: 24 February 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 14 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
|---|---|
| 11 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 9 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 18 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 11 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 29 October 2015 | Partial exemption accounts made up to 31 March 2015 (5 pages) |
| 29 October 2015 | Partial exemption accounts made up to 31 March 2015 (5 pages) |
| 16 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 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) |
| 17 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 24 February 2014 | Registration of charge 2385670001 (16 pages) |
| 24 February 2014 | Registration of charge 2385670001 (16 pages) |
| 11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 June 2013 | Company name changed r & g mortgage services LTD.\certificate issued on 19/06/13
|
| 19 June 2013 | Company name changed r & g mortgage services LTD.\certificate issued on 19/06/13
|
| 29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (7 pages) |
| 22 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (7 pages) |
| 22 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (7 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (7 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (7 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (7 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (7 pages) |
| 8 October 2010 | Director's details changed for Mr Gerard Martin Mcnulty on 8 October 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Mr Gerard Martin Mcnulty on 8 October 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (7 pages) |
| 8 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (7 pages) |
| 8 October 2010 | Director's details changed for Mr Gerard Martin Mcnulty on 8 October 2010 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (7 pages) |
| 16 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (7 pages) |
| 16 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (7 pages) |
| 12 October 2009 | Director's details changed for Mrs Linda Graham on 8 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Roger Gordon Graham on 8 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Roger Gordon Graham on 8 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mrs Linda Graham on 8 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Gerard Martin Mcnulty on 9 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Ann Therese Mcnulty on 9 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Gerard Martin Mcnulty on 9 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Roger Gordon Graham on 8 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mrs Linda Graham on 8 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Ann Therese Mcnulty on 9 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Gerard Martin Mcnulty on 9 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Ann Therese Mcnulty on 9 October 2009 (2 pages) |
| 29 October 2008 | Return made up to 08/10/08; full list of members (5 pages) |
| 29 October 2008 | Return made up to 08/10/08; full list of members (5 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 30 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 24 October 2006 | Return made up to 08/10/06; full list of members (3 pages) |
| 24 October 2006 | Return made up to 08/10/06; full list of members (3 pages) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 39 townhead kirkintilloch G66 1NG (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 39 townhead kirkintilloch G66 1NG (1 page) |
| 27 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 24 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 24 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 26 October 2004 | Return made up to 08/10/04; full list of members
|
| 26 October 2004 | Return made up to 08/10/04; full list of members
|
| 10 October 2003 | Return made up to 08/10/03; full list of members
|
| 10 October 2003 | Return made up to 08/10/03; full list of members
|
| 29 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 August 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 19 August 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 4 November 2002 | Ad 29/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 November 2002 | Ad 29/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 October 2002 | New director appointed (1 page) |
| 31 October 2002 | New director appointed (1 page) |
| 25 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | New director appointed (1 page) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2002 | New director appointed (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Incorporation (16 pages) |
| 23 October 2002 | Incorporation (16 pages) |