About

Registered Number: SC117705
Date of Incorporation: 03/05/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: 1st Floor, 227 West George Street, Glasgow, G2 2ND

 

Based in Glasgow, R & G Estates Ltd was registered on 03 May 1989, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this business in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOLAN, Linda Ann 12 June 1989 08 February 1995 1
Secretary Name Appointed Resigned Total Appointments
BOYD, Mary 08 February 1995 01 June 1999 1
DOLAN, Patrick 12 June 1989 08 February 1995 1
TAYLOR, Susan 01 June 1999 15 May 2003 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 19 December 2019
PSC04 - N/A 08 November 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 09 May 2018
CH01 - Change of particulars for director 13 April 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 05 May 2015
CH01 - Change of particulars for director 15 April 2015
MR04 - N/A 10 April 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 07 November 2013
AD01 - Change of registered office address 09 September 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 28 October 2009
AD01 - Change of registered office address 11 October 2009
287 - Change in situation or address of Registered Office 15 September 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 22 October 2008
363s - Annual Return 28 May 2008
AA - Annual Accounts 15 August 2007
363s - Annual Return 17 May 2007
AA - Annual Accounts 10 August 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
287 - Change in situation or address of Registered Office 09 September 2003
363s - Annual Return 01 July 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 07 May 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 16 May 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 16 June 2000
AA - Annual Accounts 31 January 2000
288a - Notice of appointment of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 21 September 1999
410(Scot) - N/A 06 September 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 20 May 1998
AA - Annual Accounts 19 December 1997
363s - Annual Return 06 November 1997
410(Scot) - N/A 24 October 1997
410(Scot) - N/A 10 September 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 23 May 1996
363s - Annual Return 23 May 1996
410(Scot) - N/A 21 December 1995
AA - Annual Accounts 30 October 1995
CERTNM - Change of name certificate 26 October 1995
DISS40 - Notice of striking-off action discontinued 25 October 1995
AA - Annual Accounts 20 October 1995
288 - N/A 16 October 1995
288 - N/A 16 October 1995
288 - N/A 16 October 1995
288 - N/A 16 October 1995
GAZ1 - First notification of strike-off action in London Gazette 29 September 1995
288 - N/A 17 February 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 16 August 1994
AA - Annual Accounts 10 September 1993
363s - Annual Return 03 June 1993
AA - Annual Accounts 03 December 1992
363s - Annual Return 01 July 1992
AA - Annual Accounts 09 March 1992
363a - Annual Return 11 February 1992
288 - N/A 11 February 1992
288 - N/A 07 February 1992
AA - Annual Accounts 06 January 1992
419a(Scot) - N/A 05 July 1991
419a(Scot) - N/A 24 June 1991
410(Scot) - N/A 24 July 1990
287 - Change in situation or address of Registered Office 17 July 1990
410(Scot) - N/A 12 December 1989
287 - Change in situation or address of Registered Office 14 September 1989
287 - Change in situation or address of Registered Office 26 July 1989
RESOLUTIONS - N/A 22 June 1989
MEM/ARTS - N/A 22 June 1989
288 - N/A 19 June 1989
NEWINC - New incorporation documents 03 May 1989

Mortgages & Charges

Description Date Status Charge by
Standard security 27 August 1999 Outstanding

N/A

Standard security 16 October 1997 Outstanding

N/A

Bond & floating charge 02 September 1997 Fully Satisfied

N/A

Standard security 15 December 1995 Outstanding

N/A

Bond & floating charge 09 July 1990 Fully Satisfied

N/A

Standard security 29 November 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.