- Company Overview for R R S G PROPERTIES LTD (SC369235)
- Filing history for R R S G PROPERTIES LTD (SC369235)
- People for R R S G PROPERTIES LTD (SC369235)
- Charges for R R S G PROPERTIES LTD (SC369235)
- Registers for R R S G PROPERTIES LTD (SC369235)
- More for R R S G PROPERTIES LTD (SC369235)
| 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) |
|---|---|---|---|
| 29 Nov 2024 | CS01 | Confirmation statement made on 26 November 2024 with no updates | |
| 11 Nov 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 26 November 2023 with updates | |
| 12 May 2023 | AD03 | Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB | |
| 12 May 2023 | AD02 | Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB | |
| 12 May 2023 | AP04 | Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 10 May 2023 | |
| 12 May 2023 | TM02 | Termination of appointment of Raymond Singh Kohli as a secretary on 10 May 2023 | |
| 02 May 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 02 May 2023 | SH08 | Change of share class name or designation | |
| 27 Apr 2023 | MA | Memorandum and Articles of Association | |
| 27 Apr 2023 | RESOLUTIONS |
Resolutions
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| 27 Apr 2023 | AD01 | Registered office address changed from Flat 3/2 3 Sutherland Close Glasgow G41 4HH to 163 Bath Street Glasgow G2 4SQ on 27 April 2023 | |
| 27 Apr 2023 | PSC07 | Cessation of Harvinder Singh Kohli as a person with significant control on 19 April 2023 | |
| 27 Apr 2023 | AP01 | Appointment of Mr Ryan Singh Kohli-Gordon as a director on 19 April 2023 | |
| 27 Apr 2023 | AP01 | Appointment of Mr Raymond Singh Kohli as a director on 19 April 2023 | |
| 27 Apr 2023 | TM01 | Termination of appointment of Harvinder Singh Kohli as a director on 19 April 2023 | |
| 14 Apr 2023 | PSC01 | Notification of Raymond Kohli as a person with significant control on 12 April 2023 | |
| 14 Apr 2023 | PSC01 | Notification of Ryan Kohli as a person with significant control on 12 April 2023 | |
| 14 Apr 2023 | PSC07 | Cessation of Jatinder Kohli as a person with significant control on 12 April 2023 | |
| 14 Apr 2023 | MR04 | Satisfaction of charge SC3692350003 in full | |
| 06 Mar 2023 | PSC01 | Notification of Jatinder Kohli as a person with significant control on 6 March 2023 | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
| 02 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 12 Feb 2022 | MR04 | Satisfaction of charge SC3692350004 in full |