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Home > Scotland > R. & G. INTERNATIONAL TRADING LTD.
Company Information for

R. & G. INTERNATIONAL TRADING LTD.

C/O INTERPATH LTD, 5TH FLOOR 130 ST. VINCENT STREET, GLASGOW, G2 5HF,
Company Registration Number
SC219610
Private Limited Company
Liquidation

Company Overview

About R. & G. International Trading Ltd.
R. & G. INTERNATIONAL TRADING LTD. was founded on 2001-05-29 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". R. & G. International Trading Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
R. & G. INTERNATIONAL TRADING LTD.
 
Legal Registered Office
C/O INTERPATH LTD
5TH FLOOR 130 ST. VINCENT STREET
GLASGOW
G2 5HF
Other companies in EH2
 
Filing Information
Company Number SC219610
Company ID Number SC219610
Date formed 2001-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 30/05/2016
Return next due 26/06/2017
Type of accounts SMALL
Last Datalog update: 2022-03-05 19:55:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R. & G. INTERNATIONAL TRADING LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDL (SCOTLAND) HOLDINGS LIMITED   TAYLOR MCINTYRE LIMITED
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Companies with same name R. & G. INTERNATIONAL TRADING LTD.
The following companies were found which have the same name as R. & G. INTERNATIONAL TRADING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R. & G. INTERNATIONAL TRADING CO. LIMITED C/O VITACOM COMPANY SERVICES 65 CLIFF ROAD TRAMORE WATERFORD Dissolved Company formed on the 1995-01-20

Company Officers of R. & G. INTERNATIONAL TRADING LTD.

Current Directors
Officer Role Date Appointed
CAROLE CHING MAN TONG
 Director 2001-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
CINDY KNIGHTS
 Company Secretary 2001-06-19 2018-04-23
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2001-05-29 2001-05-29
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2001-05-29 2001-05-29
PETER TRAINER COMPANY SERVICES LTD.
 Nominated Director 2001-05-29 2001-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE CHING MAN TONG CASTLE 45 LIMITED Director 2003-10-29 CURRENT 2003-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 4500000
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-04-24TM02APPOINTMENT TERMINATED, SECRETARY CINDY KNIGHTS
2018-04-24TM02APPOINTMENT TERMINATED, SECRETARY CINDY KNIGHTS
2018-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 4500000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-10-04AUDAUDITOR'S RESIGNATION
2016-08-04AR0130/05/16 FULL LIST
2016-07-05466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2196100003
2016-07-05466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2196100005
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2196100005
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-28AR0130/05/15 FULL LIST
2015-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / CINDY KNIGHTS / 28/05/2015
2015-07-06AR0129/05/15 FULL LIST
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 4500000
2015-07-02SH0130/06/15 STATEMENT OF CAPITAL GBP 4500000
2015-07-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-01AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2196100004
2014-08-11AA01PREVEXT FROM 31/12/2013 TO 30/06/2014
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2196100003
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0129/05/14 FULL LIST
2014-01-22DISS40DISS40 (DISS40(SOAD))
2014-01-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-01-03GAZ1FIRST GAZETTE
2013-07-01AR0129/05/13 FULL LIST
2012-10-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26AR0129/05/12 FULL LIST
2012-02-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-14DISS40DISS40 (DISS40(SOAD))
2012-01-13GAZ1FIRST GAZETTE
2011-08-22AR0129/05/11 FULL LIST
2011-08-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 9 AINSLIE PLACE EDINBURGH EH3 6AT
2010-07-05AUDAUDITOR'S RESIGNATION
2010-06-25AR0129/05/10 FULL LIST
2010-03-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-26363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-04-17MISCAUD RESIGNATION SECTION 516 AND 519(2)
2009-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-23363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-19363sRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-14363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-24363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-22225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-03-10466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-03-10410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-10466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-06-01363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-18363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-11-13410(Scot)PARTIC OF MORT/CHARGE *****
2002-08-02363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-26288aNEW SECRETARY APPOINTED
2001-06-07288bDIRECTOR RESIGNED
2001-06-07288bDIRECTOR RESIGNED
2001-06-07288bSECRETARY RESIGNED
2001-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to R. & G. INTERNATIONAL TRADING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2019-04-23
Proposal to Strike Off2014-01-03
Proposal to Strike Off2012-01-13
Fines / Sanctions
No fines or sanctions have been issued against R. & G. INTERNATIONAL TRADING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-29 Outstanding BIBBY TRADE SERVICES LIMITED
2014-08-23 Outstanding SANTANDER UK PLC
2014-07-10 Outstanding BIBBY TRADE FACTORS LIMITED
FLOATING CHARGE 2005-03-10 Satisfied HSBC INVOICE FINANCE (UK) LIMITED
FLOATING CHARGE 2002-11-13 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of R. & G. INTERNATIONAL TRADING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for R. & G. INTERNATIONAL TRADING LTD.
Trademarks
We have not found any records of R. & G. INTERNATIONAL TRADING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R. & G. INTERNATIONAL TRADING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as R. & G. INTERNATIONAL TRADING LTD. are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where R. & G. INTERNATIONAL TRADING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyR. & G. INTERNATIONAL TRADING LTDEvent Date2019-04-12
Notice is hereby given that on 12 April 2019 a Petition was presented to the Court of Session by R. & G. International Trading Ltd , a company incorporated under the Companies Acts under company number SC219610 and having its registered office at 49 North Castle Street, Edinburgh EH2 3BG craving the Court inter alia to order that R. & G. International Trading Ltd be wound up by the Court and that an Interim Liquidator be appointed; in which Petition Lord Doherty by Interlocutor of 16 April 2019 appointed any party having an interest to lodge answers thereto with the office of the Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RQ within eight days of intimation and advertisement, all of which notice is hereby given. Jennifer Andrew : Morton Fraser LLP : 145 St Vincent Street, Glasgow G2 5JF :
 
Initiating party Event TypeProposal to Strike Off
Defending partyR. & G. INTERNATIONAL TRADING LTD.Event Date2014-01-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyR. & G. INTERNATIONAL TRADING LTD.Event Date2012-01-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R. & G. INTERNATIONAL TRADING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R. & G. INTERNATIONAL TRADING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G2 5HF