Rr Sea Dundee Limited. net worth, address, company information. Free

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Rr Sea Dundee Limited (registration number 06918135) is a private limited company established on 2009-05-28 in United Kingdom. The enterprise was registered at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Having undergone a change in 2017-03-24, the previous name this business used was Conygar Dundee Limited. Rr Sea Dundee Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Rr Sea Dundee Limited
Number	06918135
Date of Incorporation:	Thu, 28th May 2009
End of financial year:	31 December
Address:	Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the enterprise, we can name: Derek M. (in the company from 24 March 2017), Sarah C. (appointment date: 24 March 2017). The official register reports 2 persons of significant control, namely: Regional Reit Limited is located at South Quay, St. Sampson, GY2 4LH Guernsey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Conygar Holdings Limited is located at Wigmore Street, W1U 3RW London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Regional Reit Limited

24 March 2017 - 24 March 2017

Address	Mount Crevelt House South Quay, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal authority	Guernsey
Legal form	Limited By Shares
Country registered	Guernsey
Place registered	Guernsey Registered Company
Registration number	60527
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Conygar Holdings Limited

6 April 2016 - 24 March 2017

Address	Forth Floor Wigmore Street, London, W1U 3RW, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04930501
Nature of control:	75,01-100% shares

Filings

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (15 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (15 pages)
(CH04) Secretary's details changed on 7th December 2022 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 7th December 2022. New Address: Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom filed on: 7th, December 2022 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (15 pages)
(AP04) New secretary appointment on 24th March 2017 filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 6th November 2017 filed on: 27th, July 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (17 pages)
(CH01) On 10th July 2017 director's details were changed filed on: 14th, November 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 22nd, October 2019 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (15 pages)
(CH04) Secretary's details changed on 14th June 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 6th November 2017 filed on: 14th, June 2018 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 6th November 2017 filed on: 14th, November 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2016 filed on: 30th, March 2017 \| accounts	Free Download (17 pages)
(AA01) Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 30th, March 2017 \| accounts	Free Download (1 page)
(TM01) 24th March 2017 - the day director's appointment was terminated filed on: 24th, March 2017 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 24th March 2017 filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(TM01) 24th March 2017 - the day director's appointment was terminated filed on: 24th, March 2017 \| officers	Free Download (1 page)
(TM01) 24th March 2017 - the day director's appointment was terminated filed on: 24th, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th March 2017 filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th March 2017 filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 24th March 2017. New Address: Beaufort House 51 New North Road Exeter EX4 4EP. Previous address: Fourth Floor 110 Wigmore Street London W1U 3RW filed on: 24th, March 2017 \| address	Free Download (1 page)
(CERTNM) Company name changed conygar dundee LIMITEDcertificate issued on 24/03/17 filed on: 24th, March 2017 \| change of name	Free Download (2 pages)
(SH19) Statement of Capital on 14th March 2017: 1650000.00 GBP filed on: 14th, March 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 14th, March 2017 \| resolution	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 14/03/17 filed on: 14th, March 2017 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 14th, March 2017 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 28th May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th June 2016: 4150000.00 GBP capital
(AP01) New director was appointed on 17th September 2015 filed on: 20th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th September 2015 filed on: 20th, September 2015 \| officers	Free Download (2 pages)
(TM01) 17th September 2015 - the day director's appointment was terminated filed on: 20th, September 2015 \| officers	Free Download (1 page)
(TM02) 17th September 2015 - the day secretary's appointment was terminated filed on: 20th, September 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2014 filed on: 6th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 28th May 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
(TM01) 29th May 2015 - the day director's appointment was terminated filed on: 18th, June 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2013 filed on: 7th, July 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 28th May 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2012 filed on: 5th, July 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 28th May 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, September 2012 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, September 2012 \| resolution	Free Download (2 pages)
(AR01) Annual return drawn up to 28th May 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on 11th January 2012 filed on: 11th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 11th January 2012 filed on: 11th, January 2012 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 10th, January 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed edinmore investments two LIMITEDcertificate issued on 10/01/12 filed on: 10th, January 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 16th December 2011 change of name
(AUD) Resignation of an auditor filed on: 10th, January 2012 \| auditors	Free Download (2 pages)
(MISC) Section 519 filed on: 5th, January 2012 \| miscellaneous	Free Download (2 pages)
(TM01) 4th January 2012 - the day director's appointment was terminated filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(TM01) 4th January 2012 - the day director's appointment was terminated filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(TM01) 4th January 2012 - the day director's appointment was terminated filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(TM01) 4th January 2012 - the day director's appointment was terminated filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN on 4th January 2012 filed on: 4th, January 2012 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 31st March 2012 to 30th September 2012 filed on: 4th, January 2012 \| accounts	Free Download (3 pages)
(TM02) 4th January 2012 - the day secretary's appointment was terminated filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th January 2012 filed on: 4th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 4th January 2012 filed on: 4th, January 2012 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 8th December 2011: 4150000.00 GBP filed on: 9th, December 2011 \| capital	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 10th, November 2011 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 8th, August 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 28th May 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 18th, August 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 28th May 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 1st March 2010: 1750001.00 GBP filed on: 18th, March 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 10th, March 2010 \| resolution	Free Download (30 pages)
(CH01) On 8th October 2009 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(288b) On 8th June 2009 Appointment terminated director filed on: 8th, June 2009 \| officers	Free Download (1 page)
(288a) On 8th June 2009 Secretary appointed filed on: 8th, June 2009 \| officers	Free Download (2 pages)
(288a) On 8th June 2009 Director appointed filed on: 8th, June 2009 \| officers	Free Download (3 pages)
(288b) On 8th June 2009 Appointment terminated director filed on: 8th, June 2009 \| officers	Free Download (1 page)
(288b) On 8th June 2009 Appointment terminated director filed on: 8th, June 2009 \| officers	Free Download (1 page)
(288a) On 8th June 2009 Director appointed filed on: 8th, June 2009 \| officers	Free Download (3 pages)
(288b) On 8th June 2009 Appointment terminated secretary filed on: 8th, June 2009 \| officers	Free Download (1 page)
(288a) On 8th June 2009 Director appointed filed on: 8th, June 2009 \| officers	Free Download (3 pages)
(288a) On 8th June 2009 Director appointed filed on: 8th, June 2009 \| officers	Free Download (4 pages)
(225) Accounting reference date shortened from 31/05/2010 to 31/03/2010 filed on: 8th, June 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 08/06/2009 from 5 new street square london EC4A 3TW filed on: 8th, June 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, May 2009 \| incorporation	Free Download (40 pages)

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