RR GLASGOW II LIMITED
Active - Accounts Filed
General Information
NAME
RR GLASGOW II LIMITED
COMPANY NUMBER
09834512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/10/2015
22/01/2024
TOSCA GLASGOW II LIMITED
LONDON
NW1 5JD
Ferguson House
15 Marylebone Road
London
NW1 5JD
NW1 5JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOSCAFUND GLASGOW LTD | N/A | N/A |
| TOSCA GLASGOW II LIMITED | Active - Accounts Filed | View Report |
| CREDENTIAL BATH STREET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 23/01/2024 | New Board Member Adam Dickinson (924576330) Appointed |
Credit Risk Overview
Want to learn more about RR GLASGOW II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RR GLASGOW II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RR GLASGOW II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2024 - Present (11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 65 Past: 125 |
View Report |
|
12/01/2024 - Present (11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/10/2015 - 26/10/2015 (0 months) 21/10/2015 - Present (9 years and 2 months) Born in Jan 1960 |
Resigned | Director |
Current: 15 Past: 2256 |
View Report |
|
26/10/2015 - 06/04/2017 (1 years and 5 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 23/01/2024 | New Board Member Adam Dickinson (924576330) Appointed |
| 19/01/2024 | New Board Member Derek McDonald (919046670) Appointed |
| 17/01/2024 | Damon Phillip Barber (919933914) has left the board |
| 17/01/2024 | Martin James McKay (913160869) has left the board |
| 17/01/2024 | New Board Member Derek McDonald (931810652) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Damon Phillip Barber (919933914) Appointed |
| 11/09/2017 | Damon Phillip Barber (922942994) has left the board |
| 12/08/2017 | New Accounts filed |
| 20/04/2017 | Paresh Shah (920259420) has left the board |
| 20/04/2017 | New Board Member Damon Phillip Barber (922942994) Appointed |
| 15/11/2016 | New Annual Return filed |
| 25/11/2015 | Martin James McKay (920268649) has left the board |
| 25/11/2015 | New Board Member Martin James McKay (913160869) Appointed |
| 18/11/2015 | New Board Member Martin James McKay (920268649) Appointed |
| 13/11/2015 | New Board Member Paresh Shah (920259420) Appointed |
| 13/11/2015 | Bibi Rahima Ally (903896321) has left the board |
| 04/11/2015 | New Board Member Bibi Rahima Ally (903896321) Appointed |
| 04/11/2015 | Bibi Rahima Ally (920198485) has left the board |
| 28/10/2015 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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