RG 4 LIMITED
ALFORD

Hellopages » Aberdeenshire » Aberdeenshire » AB33 8HL

Company number SC388711
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address DANDENONGS, BRAINLEY, ALFORD, AB33 8HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Micro company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of RG 4 LIMITED are www.rg4.co.uk, and www.rg-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Rg 4 Limited is a Private Limited Company. The company registration number is SC388711. Rg 4 Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of Rg 4 Limited is Dandenongs Brainley Alford Ab33 8hl. . GORDON, Rebecca Susan is a Secretary of the company. GORDON, Ray Mitchell James is a Director of the company. GORDON, Rebecca Susan is a Director of the company. GORDON, Robert John is a Director of the company. GORDON, Ryan Robert is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GORDON, Rebecca Susan
Appointed Date: 12 November 2010
Director
GORDON, Ray Mitchell James
Appointed Date: 01 December 2014
29 years old
Director
GORDON, Rebecca Susan
Appointed Date: 12 November 2010
33 years old
Director
GORDON, Robert John
Appointed Date: 12 November 2010
63 years old
Director
GORDON, Ryan Robert
Appointed Date: 01 December 2014
31 years old

Persons With Significant Control

Mr Robert John Gordon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RG 4 LIMITED Events

18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Oct 2016
Micro company accounts made up to 31 March 2016
09 Mar 2016
Particulars of variation of rights attached to shares
09 Mar 2016
Change of share class name or designation
09 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
15 Nov 2012
Annual return made up to 12 November 2012 with full list of shareholders
10 Aug 2012
Total exemption full accounts made up to 31 March 2012
09 Dec 2011
Annual return made up to 12 November 2011 with full list of shareholders
17 Nov 2010
Current accounting period extended from 30 November 2011 to 31 March 2012
12 Nov 2010
Incorporation

RG 4 LIMITED Charges

19 November 2014
Charge code SC38 8711 0003
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 watson street, aberdeen, AB25 2QD.
19 November 2014
Charge code SC38 8711 0002
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 coreen way (otherwise plot 13 trinity gardens) alford…
13 November 2014
Charge code SC38 8711 0001
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…

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