General information

Name:

Rgl2019 Limited

Office Address:

Clyde Offices 2nd Floor West George Street G2 1BP Glasgow

Number: SC641416

Incorporation date: 2019-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC641416 5 years ago, Rgl2019 Ltd is categorised as a Private Limited Company. The company's latest registration address is Clyde Offices 2nd Floor, West George Street Glasgow. This company's classified under the NACE and SIC code 87100: Residential nursing care facilities. The company's most recent financial reports cover the period up to Friday 30th September 2022 and the latest annual confirmation statement was submitted on Monday 11th September 2023.

Considering this specific enterprise's constant development, it became imperative to formally appoint more company leaders: Tracy L. and Richard L. who have been participating in joint efforts since February 2020 to exercise independent judgement of this specific business. Another limited company has been appointed as one of the secretaries of this company: Clifford Fry & Co (company Secretarial) Ltd.

Company staff

Role: Corporate Secretary

Appointed: 19 October 2021

Address: Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

Latest update: 28 January 2024

Tracy L.

Role: Director

Appointed: 25 February 2020

Latest update: 28 January 2024

Richard L.

Role: Director

Appointed: 12 September 2019

Latest update: 28 January 2024

People with significant control

Executives who have control over the firm are as follows: Tracy L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Tracy L.
Notified on 25 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard L.
Notified on 12 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/11 (CS01)
filed on: 18th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
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