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R8 GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R8 Group Ltd. The company was founded 9 years ago and was given the registration number SC505007. The firm's registered office is in GLASGOW. You can find them at Radleigh House 1 Golf Road, Clarkston, Glasgow, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:R8 GROUP LTD
Company Number:SC505007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Bothwell Road, Hamilton, Scotland, ML3 0AS

Director06 April 2018Active
29, Bothwell Road, Hamilton, Scotland, ML3 0AS

Director30 November 2015Active
29, Bothwell Road, Hamilton, Scotland, ML3 0AS

Director05 May 2015Active

People with Significant Control

R8 Holdings Limited
Notified on:14 January 2021
Status:Active
Country of residence:Scotland
Address:Radleigh House, Golf Road, Glasgow, Scotland, G76 7HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Naveed Ahmad
Notified on:03 October 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:Scotland
Address:29, Bothwell Road, Hamilton, Scotland, ML3 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-15Persons with significant control

Notification of a person with significant control.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-12-14Address

Change registered office address company with date old address new address.

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2018-12-13Address

Change registered office address company with date old address new address.

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2018-05-25Officers

Termination director company with name termination date.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-04-06Officers

Appoint person director company with name date.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Officers

Termination director company with name termination date.

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2015-12-14Officers

Appoint person director company with name date.

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