REDPATH DESIGN LIMITED
Overview
| Company Name | REDPATH DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC155238 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REDPATH DESIGN LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is REDPATH DESIGN LIMITED located?
| Registered Office Address | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDPATH DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO. 360) LIMITED | Jan 05, 1995 | Jan 05, 1995 |
What are the latest accounts for REDPATH DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for REDPATH DESIGN LIMITED?
| Annual Return |
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What are the latest filings for REDPATH DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 5 pages | 4.17(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 5 Gayfield Square Edinburgh Midlothian EH1 3NW on Dec 17, 2012 | 2 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Richard Gordon Irvine on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Iain Kemp Lauder on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
Who are the officers of REDPATH DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVINE, Richard Gordon | Director | Hope House EH37 5SJ Pathhead Midlothian | Scotland | British | Company Director | 42125640004 | ||||
| LAUDER, Iain Kemp | Director | 12 Bedford Terrace Joppa EH15 2EJ Edinburgh Midlothian | United Kingdom | British | Company Director | 79504280001 | ||||
| BROWN, Roger Thomas | Secretary | 10 Briar Gardens G43 2TF Glasgow | British | Chartered Accountant | 57161750001 | |||||
| FAULDS, James Joseph Michael | Secretary | 30 India Street EH3 6HB Edinburgh | British | 571840006 | ||||||
| MCINTYRE, Alexander Stewart | Secretary | 53 Strachan Road Blackhall EH4 3RQ Edinburgh | British | Finance Director | 62464530001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| SCOTT, Simon H | Secretary | 40 Dudley Avenue EH6 4PN Edinburgh Midlothian | British | Accountant | 57516050001 | |||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh Midlothian | 137092310001 | |||||||
| BROWN, Roger Thomas | Director | 10 Briar Gardens G43 2TF Glasgow | Scotland | British | Chartered Accountant | 57161750001 | ||||
| FAULDS, James Joseph Michael | Director | 30 India Street EH3 6HB Edinburgh | British | Advertising Executive | 571840006 | |||||
| HUNTER, Andrew Lorimer | Director | Altchroskie Enochdhu PH10 7PB Blairgowrie Perthshire | Scotland | British | Company Director | 79503610001 | ||||
| MCINTYRE, Alexander Stewart | Director | 53 Strachan Road Blackhall EH4 3RQ Edinburgh | British | Finance Director | 62464530001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| SCOTT, Simon H | Director | 40 Dudley Avenue EH6 4PN Edinburgh Midlothian | British | Accountant | 57516050001 | |||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Does REDPATH DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 07, 2001 Delivered On Dec 14, 2001 | Outstanding | 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
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Transactions
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Does REDPATH DESIGN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Creditors voluntary liquidation |
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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. - license: CC0