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Home > England & Wales Companies > RR GLASGOW II LIMITED
Company Information for

RR GLASGOW II LIMITED

10 CORK STREET, LONDON, W1S 3LW,
Company Registration Number
09834512
Private Limited Company
Active

Company Overview

About Rr Glasgow Ii Ltd
RR GLASGOW II LIMITED was founded on 2015-10-21 and has its registered office in London. The organisation's status is listed as "Active". Rr Glasgow Ii Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RR GLASGOW II LIMITED
 
Legal Registered Office
10 CORK STREET
LONDON
W1S 3LW
 
Previous Names
TOSCA GLASGOW II LIMITED22/01/2024
Filing Information
Company Number 09834512
Company ID Number 09834512
Date formed 2015-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/11/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 17:02:08
Primary Source:Companies House
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Company Officers of RR GLASGOW II LIMITED

Current Directors
Officer Role Date Appointed
DAMON PHILLIP BARBER
 Director 2017-04-06
MARTIN JAMES MCKAY
 Director 2015-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
PARESH SHAH
 Director 2015-10-26 2017-04-06
BIBI RAHIMA ALLY
 Director 2015-10-21 2015-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMON PHILLIP BARBER TRINITY DC GP LIMITED Director 2017-04-06 CURRENT 2009-06-23 Active
MARTIN JAMES MCKAY QMG LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
MARTIN JAMES MCKAY TOSCA ACQUISITION LIMITED Director 2015-03-16 CURRENT 2015-03-16 Dissolved 2016-07-05
MARTIN JAMES MCKAY TOSCAFUND GP (7) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
MARTIN JAMES MCKAY TOSCAFUND GP (5) LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2017-04-04
MARTIN JAMES MCKAY TPR 2 DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2017-12-18
MARTIN JAMES MCKAY TCP FOUNDER PARTNER LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-11-29
MARTIN JAMES MCKAY TOSCAFUND GP (3) LIMITED Director 2013-06-03 CURRENT 2013-06-03 Dissolved 2017-04-04
MARTIN JAMES MCKAY TOSCAFUND GP (RF2) LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2016-09-06
MARTIN JAMES MCKAY TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2017-12-18
MARTIN JAMES MCKAY QUANTMETRIKS RESEARCH LIMITED Director 2011-01-11 CURRENT 2005-03-30 Active
MARTIN JAMES MCKAY TOSCAFUND FOUNDER PARTNER LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2017-01-10
MARTIN JAMES MCKAY TOSCAFUND GP (2) LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2017-09-12
MARTIN JAMES MCKAY 07178156 LIMITED Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2014-12-30
MARTIN JAMES MCKAY BEECHNUT LIMITED Director 2010-03-04 CURRENT 2009-11-25 Dissolved 2014-05-20
MARTIN JAMES MCKAY BEECHNUT HOLDCO LIMITED Director 2010-03-04 CURRENT 2009-10-07 Dissolved 2016-12-27
MARTIN JAMES MCKAY 06965215 LIMITED Director 2009-07-17 CURRENT 2009-07-17 Dissolved 2015-09-01
MARTIN JAMES MCKAY TOSCAFUND CIP LIMITED Director 2009-06-24 CURRENT 2009-06-24 Dissolved 2014-11-18
MARTIN JAMES MCKAY TRINITY DC GP LIMITED Director 2009-06-23 CURRENT 2009-06-23 Active
MARTIN JAMES MCKAY COBWEB SOLUTIONS LIMITED Director 2008-05-30 CURRENT 1996-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM 14 Cork Street London W1S 3LW United Kingdom
2023-12-14CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-14CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 7th Floor, 90 Long Acre London WC2E 9RA England
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-03MEM/ARTSARTICLES OF ASSOCIATION
2018-01-03RES13Resolutions passed:
  • The mendment and restatement agreement 20/02/2017
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-08-31RP04AP01Second filing of director appointment of Damon Phillip Barber
2017-08-31ANNOTATIONClarification
2017-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-18AP01DIRECTOR APPOINTED MR DAMON PHILLIP BARBER
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PARESH SHAH
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-01SH0106/11/15 STATEMENT OF CAPITAL GBP 3.00
2015-11-16AP01DIRECTOR APPOINTED MARTIN JAMES MCKAY
2015-11-11AP01DIRECTOR APPOINTED PARESH SHAH
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR BIBI RAHIMA ALLY
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 098345120001
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM 10 Norwich Street London EC4A 1BD United Kingdom
2015-10-21AA01Current accounting period extended from 31/10/16 TO 31/12/16
2015-10-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RR GLASGOW II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RR GLASGOW II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RR GLASGOW II LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RR GLASGOW II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RR GLASGOW II LIMITED
Trademarks
We have not found any records of RR GLASGOW II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RR GLASGOW II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RR GLASGOW II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RR GLASGOW II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RR GLASGOW II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RR GLASGOW II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1S 3LW