RGC PROPERTIES LTD.
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G41 2DY

Company number SC199569
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address 96 WAVERLEY STREET, GLASGOW, LANARKSHIRE, G41 2DY
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 fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of RGC PROPERTIES LTD. are www.rgcproperties.co.uk, and www.rgc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Rgc Properties Ltd is a Private Limited Company. The company registration number is SC199569. Rgc Properties Ltd has been working since 06 September 1999. The present status of the company is Active. The registered address of Rgc Properties Ltd is 96 Waverley Street Glasgow Lanarkshire G41 2dy. . CALDWELL, Lynda Anne is a Secretary of the company. CALDWELL, Lynda Anne is a Director of the company. CALDWELL, Raymond Gwylam is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CALDWELL, Lynda Anne
Appointed Date: 06 September 1999
Director
CALDWELL, Lynda Anne
Appointed Date: 06 September 1999
82 years old
Director
CALDWELL, Raymond Gwylam
Appointed Date: 06 September 1999
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 September 1999
Appointed Date: 06 September 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 September 1999
Appointed Date: 06 September 1999

Persons With Significant Control

Mr Raymond Gwylam Caldwell
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Anne Caldwell
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RGC PROPERTIES LTD. Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 6 September 2016 with updates
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
21 Oct 1999
New secretary appointed
21 Oct 1999
New director appointed
07 Sep 1999
Director resigned
07 Sep 1999
Secretary resigned
06 Sep 1999
Incorporation

RGC PROPERTIES LTD. Charges

8 May 2003
Bond & floating charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 February 2002
Standard security
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat g/l, 38 cartside street, glasgow.
18 February 2002
Standard security
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/m, 137 holmlea road, glasgow.
22 January 2002
Standard security
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: G/L, 26 cartside street, glasgow.
10 January 2000
Standard security
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 strathyre street, shawlands, glasgow.
5 November 1999
Standard security
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 minard road, shawlands, glasgow.

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