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

Company number SC034890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2014 AD01 Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland to 16 Fitzroy Place Glasgow G3 7RW on 6 August 2014
04 Jul 2014 AP01 Appointment of Mr Douglas Bell Barnes Howat as a director
26 Jun 2014 AP01 Appointment of Mrs Helene P T Holden as a director
26 Jun 2014 AP01 Appointment of Ms Isabel Mary Maguire as a director
26 Jun 2014 TM02 Termination of appointment of David Dickson as a secretary
26 Jun 2014 AD01 Registered office address changed from C/O Dicksons 19 Waterloo Street Glasgow Uk G2 6BG on 26 June 2014
26 Jun 2014 TM01 Termination of appointment of David Dickson as a director
12 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 May 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2013 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Nov 2011 AP01 Appointment of David William Dickson as a director
01 Nov 2011 AD01 Registered office address changed from C/O Sellar & Christie Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY on 1 November 2011
01 Nov 2011 TM01 Termination of appointment of James Robertson as a director
01 Nov 2011 AP03 Appointment of David William Dickson as a secretary
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Mar 2011 TM01 Termination of appointment of Hugh Workman as a director
25 Mar 2011 TM02 Termination of appointment of Hugh Workman as a secretary
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders