R.W.G. SECURITIES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6YL
Company number SC040639
Status Active
Incorporation Date 1 July 1964
Company Type Private Limited Company
Address 4 WEST CRAIBSTONE STREET, ABERDEEN, AB11 6YL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 7 August 2016 with updates; Director's details changed for Carmel Silver on 7 August 2016. The most likely internet sites of R.W.G. SECURITIES LIMITED are www.rwgsecurities.co.uk, and www.r-w-g-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R W G Securities Limited is a Private Limited Company. The company registration number is SC040639. R W G Securities Limited has been working since 01 July 1964. The present status of the company is Active. The registered address of R W G Securities Limited is 4 West Craibstone Street Aberdeen Ab11 6yl. . TALBOT, Edward David is a Secretary of the company. SILVER, Carmel is a Director of the company. TALBOT, Edward David is a Director of the company. Secretary SILVER, Gerald has been resigned. Director SILVER, Gerald has been resigned. Director TALBOT, Alta has been resigned. Director TALBOT, William Israel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TALBOT, Edward David
Appointed Date: 18 March 2005

Director
SILVER, Carmel
Appointed Date: 18 March 2005
92 years old

Director
TALBOT, Edward David
Appointed Date: 09 September 2015
70 years old

Resigned Directors

Secretary
SILVER, Gerald
Resigned: 02 December 2004

Director
SILVER, Gerald
Resigned: 02 December 2004
95 years old

Director
TALBOT, Alta
Resigned: 14 September 2015
Appointed Date: 22 April 2014
97 years old

Director
TALBOT, William Israel
Resigned: 21 February 2014
103 years old

Persons With Significant Control

Mrs Alta Talbot
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carmel Silver
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.W.G. SECURITIES LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
15 Aug 2016
Director's details changed for Carmel Silver on 7 August 2016
23 Sep 2015
Termination of appointment of Alta Talbot as a director on 14 September 2015
11 Sep 2015
Appointment of Mr Edward David Talbot as a director on 9 September 2015
...
... and 80 more events
17 Jun 1986
Accounts for a small company made up to 30 November 1984

17 Jun 1986
Return made up to 10/09/85; full list of members

31 Jul 1985
Accounts made up to 30 November 1983
21 Sep 1983
Accounts made up to 30 November 1982
01 Jul 1964
Certificate of incorporation

R.W.G. SECURITIES LIMITED Charges

3 August 2015
Charge code SC04 0639 0008
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Charles Street Commerical Investments Limited
Description: 59/61 wallace street glasgow…
31 July 2015
Charge code SC04 0639 0007
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Contains floating charge…
31 July 2015
Charge code SC04 0639 0006
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: 75 york road, YO24 3BJ - title number - NYK218738. 151…
8 January 2008
Legal charge
Delivered: 19 January 2008
Status: Satisfied on 11 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 151 otley old road, lawnswood, leeds.
15 November 2006
Legal charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 york road, acomb, york NYK218738.
22 May 1987
Floating charge
Delivered: 8 June 1987
Status: Satisfied on 21 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 April 1975
Standard security
Delivered: 9 May 1975
Status: Satisfied on 11 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 59/61 wallace st., Glasgow.
23 April 1975
Standard security
Delivered: 9 May 1975
Status: Satisfied on 11 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop 240 main st. Bellshill lanarkshire.