REDBURN PROPERTY COMPANY LIMITED

Overview

Company Name	REDBURN PROPERTY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC142109
Jurisdiction	Scotland
Date of Creation	Jan 15, 1993
Date of Cessation	Aug 22, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDBURN PROPERTY COMPANY LIMITED?

Security dealing on own account (64991) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities

Where is REDBURN PROPERTY COMPANY LIMITED located?

Registered Office Address	c/o KERR BARRIE 250 West George Street G2 4QY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of REDBURN PROPERTY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ANDERSTON HOUSE ARGYLE STREET LIMITED	Feb 03, 1993	Feb 03, 1993
Q T DEVELOPMENT LIMITED	Jan 15, 1993	Jan 15, 1993

What are the latest accounts for REDBURN PROPERTY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for REDBURN PROPERTY COMPANY LIMITED?

Annual Return

Last Annual Return	Jan 12, 2014

What are the latest filings for REDBURN PROPERTY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 02, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 17, 2014

Application to strike the company off the register

3 pages

DS01

Mar 13, 2014

Total exemption small company accounts made up to Jun 30, 2013

8 pages

Jan 13, 2014

Annual return made up to Jan 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2014	Statement of capital on Jan 13, 2014 Capital: GBP 2	SH01

Jun 05, 2013

Current accounting period extended from Mar 31, 2013 to Jun 30, 2013

3 pages

AA01

Jan 14, 2013

Annual return made up to Jan 12, 2013 with full list of shareholders

4 pages

AR01

Jan 03, 2013

Total exemption small company accounts made up to Mar 31, 2012

8 pages

Jan 13, 2012

Annual return made up to Jan 12, 2012 with full list of shareholders

4 pages

AR01

Jan 13, 2012

Director's details changed for Mrs Myra Joyce Robinson on Jan 01, 2012

2 pages

CH01

Jan 13, 2012

Director's details changed for Melville Arthur Robinson on Jan 01, 2012

2 pages

CH01

Jan 13, 2012

Director's details changed for Allan Leslie Harrison on Jan 01, 2012

2 pages

CH01

Jan 04, 2012

Total exemption small company accounts made up to Mar 31, 2011

8 pages

Jan 12, 2011

Annual return made up to Jan 12, 2011 with full list of shareholders

6 pages

AR01

Dec 30, 2010

Total exemption small company accounts made up to Mar 31, 2010

8 pages

Feb 01, 2010

Total exemption small company accounts made up to Mar 31, 2009

8 pages

Jan 18, 2010

Annual return made up to Jan 12, 2010 with full list of shareholders

5 pages

AR01

Jan 18, 2010

Director's details changed for Myra Joyce Robinson on Jan 01, 2010

2 pages

CH01

May 12, 2009

legacy

4 pages

363a

May 12, 2009

legacy

1 pages

288c

Feb 02, 2009

Total exemption small company accounts made up to Mar 31, 2008

8 pages

Jun 05, 2008

legacy

1 pages

287

Mar 06, 2008

Amended accounts made up to Mar 31, 2007

8 pages

AAMD

Jan 24, 2008

Total exemption small company accounts made up to Mar 31, 2007

8 pages

Jan 16, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of REDBURN PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSON, Margaret Rose West George Street G2 4QY Glasgow 250 United Kingdom	Jan 27, 1993		Secretary	West George Street G2 4QY Glasgow 250 United Kingdom		British		Solicitor	31442930007
HARRISON, Allan Leslie c/o Kerr Barrie West George Street G2 4QY Glasgow 250	Jan 27, 1993		Director	c/o Kerr Barrie West George Street G2 4QY Glasgow 250	Scotland	British	1946-6	Accountant	155540001
ROBINSON, Melville Arthur c/o Kerr Barrie West George Street G2 4QY Glasgow 250	Jan 27, 1993		Director	c/o Kerr Barrie West George Street G2 4QY Glasgow 250	Scotland	British	1931-6	Company Director	12072550002
ROBINSON, Myra Joyce c/o Kerr Barrie West George Street G2 4QY Glasgow 250	Jan 18, 2000		Director	c/o Kerr Barrie West George Street G2 4QY Glasgow 250	Scotland	British	1937-10	Company Director	67737150002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 15, 1993	Jan 27, 1993	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
CAMERON, William Donald Bruce Wester Leddriegreen Blanefield G63 9BL Glasgow	Jan 27, 1993	Oct 19, 2005	Director	Wester Leddriegreen Blanefield G63 9BL Glasgow	Scotland	British	1931-4	Chartered Accountant	770400001
COHEN, David Mayer Flat 20 39 Hyde Park Gate SW7 5DS London	Jan 27, 1993	Oct 20, 1999	Director	Flat 20 39 Hyde Park Gate SW7 5DS London	United Kingdom	British	1949-4	Company Director	111437080001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 15, 1993	Jan 27, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001

View Detailed Information on Officers and People with Significant Control

Does REDBURN PROPERTY COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 06, 1999 Delivered On May 11, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 10 clairmont gardens, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 1999Registration of a charge (410) Jan 25, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 09, 1998 Delivered On Jan 14, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 29-39 george street(odd numbers),bathgate,west lothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 14, 1998Registration of a charge (410) Mar 12, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 01, 1995 Delivered On Jun 16, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 116 kilmarnock road, shawlands, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 1995Registration of a charge (410) Dec 23, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 19, 1993 Delivered On Aug 30, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 24 woodside place, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 30, 1993Registration of a charge (410) Jul 21, 2000Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 29, 1993 Delivered On Aug 03, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 03, 1993Registration of a charge (410) May 28, 1997Statement that part or whole of property from a floating charge has been released (419b) Nov 30, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 20, 1993 Delivered On Apr 28, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Anderston house, 389 argyle street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 28, 1993Registration of a charge (410) May 20, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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