Company NameRJY Investments No.1 Llp
Company StatusActive
Company NumberSO301557
CategoryLimited Liability Partnership
Incorporation Date3 October 2007(16 years, 6 months ago)

Directors

LLP Designated Member NameRaj Iqbal Bedi
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1st Floor 221 West George Street
Glasgow
G2 2ND
Scotland
LLP Designated Member NameMr Ajay Chopra
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityScottish
StatusCurrent
Appointed03 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1st Floor 221 West George Street
Glasgow
G2 2ND
Scotland
LLP Member NameMr James Edward McCusker
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2007(6 days after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 221 West George Street
Glasgow
G2 2ND
Scotland
LLP Member NameDianna Rennie
Date of BirthMarch 1955 (Born 69 years ago)
StatusCurrent
Appointed25 October 2007(3 weeks, 1 day after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1st Floor 221 West George Street
Glasgow
G2 2ND
Scotland
LLP Member NameSheena Bedi
Date of BirthMarch 1969 (Born 55 years ago)
StatusCurrent
Appointed13 November 2007(1 month, 1 week after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 221 West George Street
Glasgow
G2 2ND
Scotland
LLP Member NameMr Rajinder Kumar Chadha
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2008(3 months, 4 weeks after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 221 West George Street
Glasgow
G2 2ND
Scotland
LLP Member NameMichael Winfield Hamilton
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2008(7 months after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 221 West George Street
Glasgow
G2 2ND
Scotland
LLP Member NameMr Michael David Patterson
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2008(7 months after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address1st Floor 221 West George Street
Glasgow
G2 2ND
Scotland
LLP Member NameRonnie Lewis
Date of BirthNovember 1960 (Born 63 years ago)
StatusCurrent
Appointed01 October 2009(1 year, 12 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address25 Block 5a
25 Dava Street
Glasgow
G51 2JA
Scotland
LLP Member NameMr Savin Rehan
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2008(3 months, 4 weeks after company formation)
Appointment Duration1 year (resigned 28 January 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8/3 Killermont View
Glasgow
Strathclyde
G20 0TZ
Scotland

Location

Registered Address25 Block 5a
25 Dava Street
Glasgow
G51 2JA
Scotland
ConstituencyGlasgow South West
WardGovan

Financials

Year2014
Net Worth£205,278
Cash£48

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return3 October 2023 (6 months, 2 weeks ago)
Next Return Due17 October 2024 (6 months from now)

Filing History

11 January 2021Registered office address changed from 1st Floor 221 West George Street Glasgow G2 2nd to 25 Block 5a 25 Dava Street Glasgow G51 2JA on 11 January 2021 (1 page)
11 January 2021Confirmation statement made on 3 October 2020 with no updates (3 pages)
31 July 2020Micro company accounts made up to 31 October 2019 (4 pages)
11 November 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (3 pages)
9 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
11 July 2018Micro company accounts made up to 31 October 2017 (3 pages)
4 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
14 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
14 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
24 October 2016Appointment of Ronnie Lewis as a member on 1 October 2009 (2 pages)
24 October 2016Confirmation statement made on 3 October 2016 with updates (4 pages)
24 October 2016Confirmation statement made on 3 October 2016 with updates (4 pages)
24 October 2016Appointment of Ronnie Lewis as a member on 1 October 2009 (2 pages)
8 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
8 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
2 November 2015Annual return made up to 3 October 2015 (9 pages)
2 November 2015Annual return made up to 3 October 2015 (9 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
9 December 2014Annual return made up to 3 October 2014 (9 pages)
9 December 2014Annual return made up to 3 October 2014 (9 pages)
9 December 2014Annual return made up to 3 October 2014 (9 pages)
4 August 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 August 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 December 2013Annual return made up to 3 October 2013 (9 pages)
11 December 2013Annual return made up to 3 October 2013 (9 pages)
11 December 2013Annual return made up to 3 October 2013 (9 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 November 2012Annual return made up to 3 October 2012 (9 pages)
26 November 2012Annual return made up to 3 October 2012 (9 pages)
26 November 2012Annual return made up to 3 October 2012 (9 pages)
1 August 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
1 August 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
10 October 2011Member's details changed for Sheena Bedi on 1 May 2011 (2 pages)
10 October 2011Member's details changed for Dianna Rennie on 1 May 2011 (2 pages)
10 October 2011Member's details changed for Michael Winfield Hamilton on 1 May 2011 (2 pages)
10 October 2011Annual return made up to 3 October 2011 (9 pages)
10 October 2011Annual return made up to 3 October 2011 (9 pages)
10 October 2011Member's details changed for Sheena Bedi on 1 May 2011 (2 pages)
10 October 2011Member's details changed for Michael Winfield Hamilton on 1 May 2011 (2 pages)
10 October 2011Annual return made up to 3 October 2011 (9 pages)
10 October 2011Member's details changed for Michael Winfield Hamilton on 1 May 2011 (2 pages)
10 October 2011Member's details changed for Dianna Rennie on 1 May 2011 (2 pages)
10 October 2011Member's details changed for Dianna Rennie on 1 May 2011 (2 pages)
10 October 2011Member's details changed for Sheena Bedi on 1 May 2011 (2 pages)
1 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 January 2011Annual return made up to 3 October 2010 (14 pages)
19 January 2011Annual return made up to 3 October 2010 (14 pages)
19 January 2011Annual return made up to 3 October 2010 (14 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 February 2010Member's details changed for Rajinder Kumar Chadha on 6 October 2008 (1 page)
8 February 2010Member's details changed for Raj Iqbal Bedi on 6 October 2008 (1 page)
8 February 2010Member's details changed for James Mccusker on 6 October 2008 (1 page)
8 February 2010Annual return made up to 3 October 2009 (14 pages)
8 February 2010Member's details changed for Michael Hamilton on 6 October 2008 (1 page)
8 February 2010Member's details changed for Sheena Bedi on 6 October 2008 (1 page)
8 February 2010Member's details changed for Dianna Rennie on 6 October 2008 (1 page)
8 February 2010Member's details changed for Michael Hamilton on 6 October 2008 (1 page)
8 February 2010Annual return made up to 3 October 2009 (14 pages)
8 February 2010Member's details changed for Dianna Rennie on 6 October 2008 (1 page)
8 February 2010Member's details changed for Dianna Rennie on 6 October 2008 (1 page)
8 February 2010Member's details changed for Raj Iqbal Bedi on 6 October 2008 (1 page)
8 February 2010Member's details changed for Michael Patterson on 6 October 2008 (1 page)
8 February 2010Member's details changed for Ajay Chopra on 6 October 2008 (1 page)
8 February 2010Member's details changed for James Mccusker on 6 October 2008 (1 page)
8 February 2010Annual return made up to 3 October 2009 (14 pages)
8 February 2010Member's details changed for Raj Iqbal Bedi on 6 October 2008 (1 page)
8 February 2010Termination of appointment of Savin Rehan as a member (1 page)
8 February 2010Termination of appointment of Savin Rehan as a member (1 page)
8 February 2010Member's details changed for Rajinder Kumar Chadha on 6 October 2008 (1 page)
8 February 2010Member's details changed for Michael Hamilton on 6 October 2008 (1 page)
8 February 2010Member's details changed for Sheena Bedi on 6 October 2008 (1 page)
8 February 2010Member's details changed for Rajinder Kumar Chadha on 6 October 2008 (1 page)
8 February 2010Member's details changed for Ajay Chopra on 6 October 2008 (1 page)
8 February 2010Member's details changed for Michael Patterson on 6 October 2008 (1 page)
8 February 2010Member's details changed for Michael Patterson on 6 October 2008 (1 page)
8 February 2010Member's details changed for James Mccusker on 6 October 2008 (1 page)
8 February 2010Member's details changed for Sheena Bedi on 6 October 2008 (1 page)
8 February 2010Member's details changed for Ajay Chopra on 6 October 2008 (1 page)
18 December 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
18 December 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 November 2008Annual return made up to 03/10/08 (6 pages)
26 November 2008LLP member appointed savin rehan (1 page)
26 November 2008LLP member appointed michael hamilton (1 page)
26 November 2008LLP member appointed michael hamilton (1 page)
26 November 2008LLP member appointed michael patterson (1 page)
26 November 2008LLP member appointed savin rehan (1 page)
26 November 2008LLP member appointed michael patterson (1 page)
26 November 2008Annual return made up to 03/10/08 (6 pages)
5 November 2008LLP member appointed james mccusker (1 page)
5 November 2008LLP member appointed james mccusker (1 page)
5 November 2008LLP member appointed sheena bedi (1 page)
5 November 2008LLP member appointed rajinder kumar chadha (1 page)
5 November 2008LLP member appointed sheena bedi (1 page)
5 November 2008LLP member appointed rajinder kumar chadha (1 page)
31 October 2008LLP member appointed dianna rennie (1 page)
31 October 2008LLP member appointed dianna rennie (1 page)
3 October 2007Incorporation (3 pages)
3 October 2007Incorporation (3 pages)