RR Glasgow Ii Limited

Company Name	RR Glasgow Ii Limited
Directors	Derek McDonald and Adam Dickinson
Company Status	Active
Company Number	09834512
Category	Private Limited Company
Incorporation Date	21 October 2015(8 years, 6 months ago)
Previous Name	Tosca Glasgow Ii Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Derek McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(8 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Cork Street London W1S 3LW

Director Name	Mr Adam Dickinson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(8 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cork Street London W1S 3LW

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 90 Long Acre London WC2E 9RA

Director Name	Paresh Shah
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, 90 Long Acre London WC2E 9RA

Director Name	Mr Martin James McKay
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(5 days after company formation)
Appointment Duration	8 years, 2 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Marylebone Road London NW1 5JD

Director Name	Mr Damon Phillip Barber
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(1 year, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 January 2024)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7th Floor, 90 Long Acre London WC2E 9RA

Location

Registered Address	10 Cork Street London W1S 3LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

6 November 2015	Delivered on: 9 November 2015 Persons entitled: Abbey National Treasury Services PLC (As Security Trustee) Classification: A registered charge Outstanding

Filing History

6 February 2024	Registered office address changed from 14 Cork Street London W1S 3LW United Kingdom to 10 Cork Street London W1S 3LW on 6 February 2024 (1 page)
22 January 2024	Company name changed tosca glasgow ii LIMITED\certificate issued on 22/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-12 (3 pages)
19 January 2024	Appointment of Mr Adam Dickinson as a director on 12 January 2024 (2 pages)
15 January 2024	Appointment of Mr Derek Mcdonald as a director on 12 January 2024 (2 pages)
15 January 2024	Director's details changed for Mr Derek Mcdonald on 12 January 2024 (2 pages)
15 January 2024	Termination of appointment of Martin James Mckay as a director on 12 January 2024 (1 page)
15 January 2024	Termination of appointment of Damon Phillip Barber as a director on 12 January 2024 (1 page)
15 January 2024	Registered office address changed from 15 Marylebone Road London NW1 5JD England to 14 Cork Street London W1S 3LW on 15 January 2024 (1 page)
14 December 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
2 October 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
14 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
24 September 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
1 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
1 October 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
14 December 2020	Registered office address changed from 7th Floor, 90 Long Acre London WC2E 9RA England to 15 Marylebone Road London NW1 5JD on 14 December 2020 (1 page)
28 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
12 October 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
28 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
22 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
2 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
3 January 2018	Resolutions RES13 ‐ The mendment and restatement agreement 20/02/2017 (3 pages)
3 January 2018	Memorandum and Articles of Association (9 pages)
29 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
31 August 2017	Second filing for the appointment of Damon Phillip Barber as a director (6 pages)
31 August 2017	Second filing for the appointment of Damon Phillip Barber as a director (6 pages)
8 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
8 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
18 April 2017	Appointment of Mr Damon Phillip Barber as a director on 6 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017 (3 pages)
18 April 2017	Termination of appointment of Paresh Shah as a director on 6 April 2017 (1 page)
18 April 2017	Appointment of Mr Damon Phillip Barber as a director on 6 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017 (3 pages)
18 April 2017	Termination of appointment of Paresh Shah as a director on 6 April 2017 (1 page)
11 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
1 December 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 3.00 (4 pages)
1 December 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 3.00 (4 pages)
16 November 2015	Appointment of Martin James Mckay as a director on 26 October 2015 (3 pages)
16 November 2015	Appointment of Martin James Mckay as a director on 26 October 2015 (3 pages)
11 November 2015	Appointment of Paresh Shah as a director on 26 October 2015 (3 pages)
11 November 2015	Termination of appointment of Bibi Rahima Ally as a director on 26 October 2015 (2 pages)
11 November 2015	Appointment of Paresh Shah as a director on 26 October 2015 (3 pages)
11 November 2015	Termination of appointment of Bibi Rahima Ally as a director on 26 October 2015 (2 pages)
9 November 2015	Registration of charge 098345120001, created on 6 November 2015 (36 pages)
9 November 2015	Registration of charge 098345120001, created on 6 November 2015 (36 pages)
26 October 2015	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 7th Floor, 90 Long Acre London WC2E 9RA on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 7th Floor, 90 Long Acre London WC2E 9RA on 26 October 2015 (1 page)
21 October 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
21 October 2015	Incorporation Statement of capital on 2015-10-21 GBP 1 (16 pages)
21 October 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
21 October 2015	Incorporation Statement of capital on 2015-10-21 GBP 1 (16 pages)

RR Glasgow Ii Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London