Active
Company Information for RG 2001 LIMITED
MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK, SPRINGBANK ROAD, STIRLING, FK7 7WT,
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Company Registration Number
SC230965
Private Limited Company
Active |
Company Name | |
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RG 2001 LIMITED | |
Legal Registered Office | |
MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING FK7 7WT Other companies in FK7 | |
Company Number | SC230965 | |
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Company ID Number | SC230965 | |
Date formed | 2002-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 10:21:24 |
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Officer | Role | Date Appointed |
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JACQUELINE FARRELL |
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ROBERT BISHOP GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
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OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RG 2002 LIMITED | Company Secretary | 2002-04-30 | CURRENT | 2002-04-30 | Active | |
D & D DAIRIES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
GRAHAMS THE FAMILY DAIRY (MILK PRODUCTS) LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
DAIRY UK LIMITED | Director | 2015-09-18 | CURRENT | 1985-12-13 | Active | |
GRAHAMS THE FAMILY DAIRY (NAIRN) LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
AIRTHREY GREEN LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
CLAYMORE DAIRIES LIMITED | Director | 2010-09-21 | CURRENT | 2010-01-19 | Active | |
GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED | Director | 2007-03-02 | CURRENT | 2006-11-14 | Active | |
GRAHAMS THE FAMILY DAIRY LIMITED | Director | 2007-03-02 | CURRENT | 2006-12-04 | Active | |
GRAHAMS THE FAMILY DAIRY GROUP LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-28 | Active | |
RG 2002 LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-30 | Active | |
GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-30 | Active | |
GRAHAM'S DAIRIES ORGANIC MILK SUPPLIES LIMITED | Director | 2001-02-09 | CURRENT | 2001-02-09 | Active | |
GRAHAM'S DAIRIES LIMITED | Director | 1998-05-19 | CURRENT | 1997-05-13 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
PSC04 | Change of details for Mr Robert Bishop Graham as a person with significant control on 2018-05-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JACQUELINE FARRELL on 2018-05-11 | |
CH01 | Director's details changed for Mr Robert Bishop Graham on 2018-05-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 30/04/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM / 30/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE FARRELL / 30/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM MACFARLANE GRAY 15 GLADSTONE PLACE STIRLING FK8 2NX | |
363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 RG 2001 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RG 2001 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. |