R & G ESTATES LIMITED
GLASGOW

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Company number SC117705
Status Active
Incorporation Date 3 May 1989
Company Type Private Limited Company
Address 1ST FLOOR, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of R & G ESTATES LIMITED are www.rgestates.co.uk, and www.r-g-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R G Estates Limited is a Private Limited Company. The company registration number is SC117705. R G Estates Limited has been working since 03 May 1989. The present status of the company is Active. The registered address of R G Estates Limited is 1st Floor 227 West George Street Glasgow G2 2nd. . WEBSTER, Richard John is a Secretary of the company. GRIFFIN, David is a Director of the company. WEBSTER, Richard John is a Director of the company. Secretary BOYD, Mary has been resigned. Secretary DOLAN, Patrick has been resigned. Secretary TAYLOR, Susan has been resigned. Director DOLAN, Linda Ann has been resigned. Director GREEN, James Welsh has been resigned. Director WEBSTER, Richard John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEBSTER, Richard John
Appointed Date: 17 October 2003
Director
GRIFFIN, David
Appointed Date: 15 May 2003
71 years old
Director
WEBSTER, Richard John
Appointed Date: 15 May 2003
80 years old

Resigned Directors

Secretary
BOYD, Mary
Resigned: 01 June 1999
Appointed Date: 08 February 1995
Secretary
DOLAN, Patrick
Resigned: 08 February 1995
Appointed Date: 12 June 1989
Secretary
TAYLOR, Susan
Resigned: 15 May 2003
Appointed Date: 01 June 1999
Director
DOLAN, Linda Ann
Resigned: 08 February 1995
Appointed Date: 12 June 1989
70 years old
Director
GREEN, James Welsh
Resigned: 15 May 2003
Appointed Date: 08 February 1995
76 years old
Director
WEBSTER, Richard John
Resigned: 15 January 1997
Appointed Date: 08 February 1995
80 years old

R & G ESTATES LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
15 Apr 2015
Director's details changed for Mr David Griffin on 15 April 2015
...
... and 81 more events
26 Jul 1989
Registered office changed on 26/07/89 from: 24 castle street edinburgh EH2 3HT
22 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1989
Memorandum and Articles of Association
19 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1989
Incorporation

R & G ESTATES LIMITED Charges

27 August 1999
Standard security
Delivered: 6 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 5 bellshill road, uddingston.
16 October 1997
Standard security
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 3,5 & 7 bellshill road & 20 main street,uddingston.
2 September 1997
Bond & floating charge
Delivered: 10 September 1997
Status: Satisfied on 10 April 2015
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
15 December 1995
Standard security
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 45A portland street, troon.
9 July 1990
Bond & floating charge
Delivered: 24 July 1990
Status: Satisfied on 5 July 1991
Persons entitled: Allied Irish Banks PLC
Description: Undertaking and all property and assets present and future…
29 November 1989
Standard security
Delivered: 12 December 1989
Status: Satisfied
Persons entitled: Allied Irish Banks PLC
Description: 493 victoria road glasgow gla 4964.

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