R & J SYNDICATE GROUP (GLASGOW) LIMITED (THE)
GLASGOW

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Company number SC034890
Status Active
Incorporation Date 15 February 1960
Company Type Private Limited Company
Address STUART GALLONE & SON, 16 FITZROY PLACE, GLASGOW, G3 7RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 . The most likely internet sites of R & J SYNDICATE GROUP (GLASGOW) LIMITED (THE) are www.rjsyndicategroupglasgowlimited.co.uk, and www.r-j-syndicate-group-glasgow-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R J Syndicate Group Glasgow Limited The is a Private Limited Company. The company registration number is SC034890. R J Syndicate Group Glasgow Limited The has been working since 15 February 1960. The present status of the company is Active. The registered address of R J Syndicate Group Glasgow Limited The is Stuart Gallone Son 16 Fitzroy Place Glasgow G3 7rw. . HOLDEN, Helene P T is a Director of the company. HOWAT, Douglas Bell Barnes is a Director of the company. MAGUIRE, Isabel Mary is a Director of the company. Secretary DICKSON, David William has been resigned. Secretary WORKMAN, Hugh John has been resigned. Director DICKSON, David William has been resigned. Director HOWAT, James Barnes has been resigned. Director ROBERTSON, James Strang Terrace has been resigned. Director ROBERTSON, Robert Anderson has been resigned. Director WORKMAN, Hugh John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOLDEN, Helene P T
Appointed Date: 25 June 2014
68 years old
Director
HOWAT, Douglas Bell Barnes
Appointed Date: 25 June 2014
69 years old
Director
MAGUIRE, Isabel Mary
Appointed Date: 23 April 2014
59 years old

Resigned Directors

Secretary
DICKSON, David William
Resigned: 23 April 2014
Appointed Date: 04 July 2011
Secretary
WORKMAN, Hugh John
Resigned: 20 February 2010
Director
DICKSON, David William
Resigned: 23 April 2014
Appointed Date: 04 July 2011
68 years old
Director
HOWAT, James Barnes
Resigned: 27 February 1993
101 years old
Director
ROBERTSON, James Strang Terrace
Resigned: 04 July 2011
91 years old
Director
ROBERTSON, Robert Anderson
Resigned: 01 January 1995
93 years old
Director
WORKMAN, Hugh John
Resigned: 20 February 2010
100 years old

Persons With Significant Control

Mrs Helene P T Holden
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Douglas Bell Barnes Howat
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Ms Isabel Mary Mcguire
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

R & J SYNDICATE GROUP (GLASGOW) LIMITED (THE) Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,000
...
... and 75 more events
19 Dec 1986
Accounts for a small company made up to 31 January 1986
11 Aug 1986
Full accounts made up to 31 January 1985
12 May 1986
Full accounts made up to 31 January 1984
08 May 1986
Return made up to 31/12/85; full list of members
15 Feb 1960
Incorporation

R & J SYNDICATE GROUP (GLASGOW) LIMITED (THE) Charges

31 August 1973
Bond & floating charge
Delivered: 7 September 1973
Status: Satisfied on 13 June 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole assets…

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