The Rg Agency Limited

Company Name	The Rg Agency Limited
Company Status	Dissolved
Company Number	SC292152
Category	Private Limited Company
Incorporation Date	24 October 2005(18 years, 6 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Paul Gallacher
Nationality	British
Status	Closed
Appointed	31 October 2007(2 years after company formation)
Appointment Duration	9 years, 2 months (closed 24 January 2017)
Role	Company Director
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Director Name	Mr Paul Gallacher
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2013(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 January 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Director Name	Pamela Mathieson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Model
Correspondence Address	98 Strathblane Road Milngavie Glasgow Lanarkshire G62 8HD Scotland

Director Name	Juliet Gallacher
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Model
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Secretary Name	Pamela Mathieson
Nationality	British
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Model
Correspondence Address	98 Strathblane Road Milngavie Glasgow Lanarkshire G62 8HD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Paul Gallagher 100.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
28 October 2016	Application to strike the company off the register (3 pages)
28 October 2016	Application to strike the company off the register (3 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 2 (4 pages)
24 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 2 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
25 March 2015	Second filing of AR01 previously delivered to Companies House made up to 24 October 2014 (16 pages)
25 March 2015	Second filing of AR01 previously delivered to Companies House made up to 24 October 2014 (16 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 Statement of capital on 2014-10-29 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 25/03/2015. (5 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 Statement of capital on 2014-10-29 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 25/03/2015. (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
12 July 2014	Appointment of Mr Paul Gallacher as a director (2 pages)
12 July 2014	Termination of appointment of Juliet Gallacher as a director (1 page)
12 July 2014	Termination of appointment of Juliet Gallacher as a director (1 page)
12 July 2014	Appointment of Mr Paul Gallacher as a director (2 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
6 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 November 2009	Director's details changed for Juliet Gallacher on 29 October 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Secretary's details changed for Paul Gallacher on 29 October 2009 (1 page)
9 November 2009	Secretary's details changed for Paul Gallacher on 29 October 2009 (1 page)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Juliet Gallacher on 29 October 2009 (2 pages)
9 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Register(s) moved to registered inspection location (1 page)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 November 2008	Return made up to 24/10/08; full list of members (3 pages)
4 November 2008	Return made up to 24/10/08; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 December 2007	New secretary appointed (2 pages)
29 December 2007	New secretary appointed (2 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 December 2007	Secretary resigned;director resigned (1 page)
29 December 2007	Secretary resigned;director resigned (1 page)
8 November 2007	Return made up to 24/10/07; full list of members (2 pages)
8 November 2007	Return made up to 24/10/07; full list of members (2 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
8 November 2006	Return made up to 24/10/06; full list of members (7 pages)
8 November 2006	Return made up to 24/10/06; full list of members (7 pages)
18 November 2005	New secretary appointed;new director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Registered office changed on 18/11/05 from: 21 hunter street east kilbride glasgow G74 4LZ (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	Registered office changed on 18/11/05 from: 21 hunter street east kilbride glasgow G74 4LZ (1 page)
18 November 2005	New secretary appointed;new director appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Director resigned (1 page)
24 October 2005	Incorporation (16 pages)
24 October 2005	Incorporation (16 pages)

The Rg Agency Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland