Active
Company Information for RMG PROPERTIES (GLASGOW) LIMITED
RENNIE MACKINTOSH STATION HOTEL, 59 UNION STREET, GLASGOW, G1 3RB,
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Company Registration Number
SC394404
Private Limited Company
Active |
Company Name | |
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RMG PROPERTIES (GLASGOW) LIMITED | |
Legal Registered Office | |
RENNIE MACKINTOSH STATION HOTEL 59 UNION STREET GLASGOW G1 3RB Other companies in IV1 | |
Company Number | SC394404 | |
---|---|---|
Company ID Number | SC394404 | |
Date formed | 2011-02-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB112305082 |
Last Datalog update: | 2024-04-07 04:42:52 |
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Officer | Role | Date Appointed |
---|---|---|
TAJINDER SINGH BASSI |
Officer | Role | Date Appointed | Date Resigned |
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ELIZABETH ANNE MOFFAT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RMG PAYROLL SERVICES LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
RENNIE MACKINTOSH LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
RMG STRATHCLYDE LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
RMG HIGHLANDS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
RMG LOTHIANS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
RMG GRAMPIAN LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
RMG PROPERTIES (INVERNESS) LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active | |
RMG SCOTLAND LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active | |
RMG MANAGEMENT LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
BASSI HOLDINGS LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
DKB HOLDINGS LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-17 | Active | |
RENNIE MACKINTOSH (ESTATES) LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
RMG HOTELS LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3944040013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3944040012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3944040011 | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM 18 Academy Street Inverness IV1 1LG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3944040010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3944040009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3944040008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3944040008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3944040009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3944040007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3944040006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3944040005 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Elizabeth Anne Moffat on 2016-08-19 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3944040003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3944040004 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA01 | PREVEXT FROM 29/02/2012 TO 31/03/2012 | |
AR01 | 28/02/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF INDIA | ||
Outstanding | BANK OF INDIA | ||
Outstanding | BANK OF INDIA | ||
Outstanding | BACK OF INDIA | ||
Outstanding | BANK OF INDIA | ||
Outstanding | BANK OF INDIA | ||
Outstanding | BANK OF INDIA | ||
Outstanding | BANK OF INDIA | ||
STANDARD SECURITY | Outstanding | BANK OF INDIA | |
FLOATING CHARGE | Outstanding | BANK OF INDIA |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RMG PROPERTIES (GLASGOW) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RMG PROPERTIES (GLASGOW) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |