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RGA (WATERFRONT) LIMITED

Company number SC299363

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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)
15 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2012 DS01 Application to strike the company off the register
10 Feb 2012 TM01 Termination of appointment of Morton Fraser Directors Limited as a director on 27 January 2009
16 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 1,000
14 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Richard Maxwell Gaunt on 22 March 2010
19 Apr 2010 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 22 March 2010
19 Apr 2010 CH02 Director's details changed for Morton Fraser Directors Limited on 22 March 2010
19 Apr 2010 CH01 Director's details changed for Richard Alwyn Gaunt on 22 March 2010
05 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
11 Nov 2009 AD01 Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009
20 Apr 2009 363a Return made up to 22/03/09; full list of members
09 Feb 2009 88(2) Ad 27/01/09 gbp si 999@1=999 gbp ic 1/1000
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
09 Jan 2009 288c Director's Change of Particulars / martin latimer / 07/01/2009 / HouseName/Number was: , now: the beeches; Street was: the old bothy, now: over hessilhead farm; Area was: ardgowan estate, now: gateside; Post Town was: inverkip, now: by beith; Region was: renfrewshire, now: ayrshire; Post Code was: PA16 0AS, now: KA15 2LL
22 Oct 2008 288a Director appointed richard alwyn gaunt
15 Apr 2008 363a Return made up to 22/03/08; full list of members
23 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
15 May 2007 363a Return made up to 22/03/07; full list of members
10 May 2006 288a New director appointed
28 Apr 2006 288a New director appointed
10 Apr 2006 CERTNM Company name changed york place (no.366) LIMITED\certificate issued on 10/04/06