R & D PROPERTIES (GLASGOW) LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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05/11/245 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-18 with no updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-02-28

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02/08/232 August 2023 Appointment of Mr Anil Madan as a director on 2023-08-02

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-18 with no updates

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15/02/2315 February 2023 Satisfaction of charge 2 in full

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15/02/2315 February 2023 Satisfaction of charge 7 in full

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15/02/2315 February 2023 Satisfaction of charge 1 in full

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15/02/2315 February 2023 Satisfaction of charge 3 in full

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR ANIL MADAN

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07/05/197 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/02/1818 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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21/02/1721 February 2017 DIRECTOR APPOINTED MRS SHARON MADAN

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17/08/1617 August 2016 31/07/16 STATEMENT OF CAPITAL GBP 100

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/02/1618 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/02/1518 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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06/06/136 June 2013 28/02/13 TOTAL EXEMPTION FULL

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18/02/1318 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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09/05/129 May 2012 29/02/12 TOTAL EXEMPTION FULL

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21/02/1221 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL MADAN / 18/02/2012

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/03/113 March 2011 18/02/11 NO CHANGES

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29/07/1029 July 2010 Annual return made up to 18 February 2010 with full list of shareholders

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12/05/1012 May 2010 28/02/10 TOTAL EXEMPTION FULL

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05/05/095 May 2009 28/02/09 TOTAL EXEMPTION FULL

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06/03/096 March 2009 RETURN MADE UP TO 18/02/09; NO CHANGE OF MEMBERS

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03/07/083 July 2008 28/02/08 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS

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29/04/0829 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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29/04/0829 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/04/0829 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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06/01/086 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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04/04/074 April 2007 PARTIC OF MORT/CHARGE *****

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14/03/0714 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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23/02/0623 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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04/04/054 April 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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23/07/0423 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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07/05/047 May 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 PARTIC OF MORT/CHARGE *****

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24/06/0324 June 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 PARTIC OF MORT/CHARGE *****

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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11/03/0211 March 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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26/10/0126 October 2001 PARTIC OF MORT/CHARGE *****

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04/04/014 April 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 PARTIC OF MORT/CHARGE *****

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10/10/0010 October 2000 PARTIC OF MORT/CHARGE *****

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02/09/002 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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02/09/002 September 2000 EXEMPTION FROM APPOINTING AUDITORS 28/02/00

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20/07/0020 July 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 PARTIC OF MORT/CHARGE *****

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09/04/999 April 1999 DIRECTOR RESIGNED

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09/04/999 April 1999 SECRETARY RESIGNED

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09/04/999 April 1999 NEW SECRETARY APPOINTED

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09/04/999 April 1999 NEW DIRECTOR APPOINTED

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09/04/999 April 1999 REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 604 CROW ROAD JORDAN HILL GLASGOW G13 1NP

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01/03/991 March 1999 DIRECTOR RESIGNED

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01/03/991 March 1999 SECRETARY RESIGNED

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01/03/991 March 1999 REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 604 CROW ROAD GLASGOW G13 1NP

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18/02/9918 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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