REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED

Overview

Company Name	REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC181611
Jurisdiction	Scotland
Date of Creation	Dec 11, 1997
Date of Cessation	Apr 18, 2017

Summary

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

What is the purpose of REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED?

Development of building projects (41100) / Construction

Where is REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED located?

Registered Office Address	Exchange Tower 19 Canning Street EH3 8EH Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
F R EVANS (LEEDS) LIMITED	Sep 25, 2007	Sep 25, 2007
REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED	Dec 11, 1997	Dec 11, 1997

What are the latest accounts for REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2017
Next Accounts Due On	Dec 31, 2017
Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 31, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2017

Application to strike the company off the register

3 pages

DS01

Dec 14, 2016

Confirmation statement made on Nov 30, 2016 with updates

5 pages

CS01

Nov 30, 2016

Accounts for a dormant company made up to Mar 31, 2016

6 pages

May 04, 2016

Termination of appointment of Andreas Frederick Evans as a director on Mar 31, 2016

1 pages

TM01

Dec 03, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2015	Statement of capital on Dec 03, 2015 Capital: GBP 132,582	SH01

Sep 22, 2015

Accounts for a dormant company made up to Mar 31, 2015

6 pages

Jan 06, 2015

Accounts for a dormant company made up to Mar 31, 2014

6 pages

Dec 11, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2014	Statement of capital on Dec 11, 2014 Capital: GBP 132,582	SH01

Feb 21, 2014

Annual return made up to Nov 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 21, 2014	Statement of capital on Feb 21, 2014 Capital: GBP 132,582	SH01

Jan 06, 2014

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Feb 04, 2013

Annual return made up to Nov 30, 2012 with full list of shareholders

5 pages

AR01

Dec 24, 2012

Accounts for a dormant company made up to Mar 31, 2012

6 pages

Jan 13, 2012

Appointment of Mr Robert Marshall as a secretary

1 pages

AP03

Jan 13, 2012

Termination of appointment of Stuart Jobbins as a secretary

1 pages

TM02

Dec 13, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

6 pages

AR01

Jul 08, 2011

Certificate of change of name

Company name changed f r evans (leeds) LIMITED\certificate issued on 08/07/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Jul 08, 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Jul 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 04, 2011	RES15

Jun 22, 2011

Accounts for a dormant company made up to Mar 31, 2011

6 pages

Dec 22, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

6 pages

AR01

Dec 22, 2010

Director's details changed for Roderick Michael Evans on Dec 22, 2010

2 pages

CH01

Sep 22, 2010

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Jul 09, 2010

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 30, 2010

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Robert 19 Canning Street EH3 8EH Edinburgh Exchange Tower	Dec 31, 2011		Secretary	19 Canning Street EH3 8EH Edinburgh Exchange Tower					165899830001
EVANS, Roderick Michael Chester Square SW1W 9HH London 7	Dec 16, 1997		Director	Chester Square SW1W 9HH London 7	United Kingdom	British	1962-4	Company Director	40175270005
MILLINGTON, Paul Terence 2a Gilleyfield Avenue Dore S17 3NS Sheffield	Oct 02, 2000		Director	2a Gilleyfield Avenue Dore S17 3NS Sheffield	United Kingdom	British	1962-10	Accountant	58693930003
GIBSON, William Mcaulay Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire	Dec 16, 1997	Jun 02, 1998	Secretary	Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire		British		Company Director	5387660001
GILBERT, Nicholas Jay Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire	Dec 12, 2003	Aug 06, 2004	Secretary	Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire		British			81344240001
JOBBINS, Stuart 16 Riverside Avenue LS21 2RT Otley West Yorkshire	Aug 06, 2004	Dec 31, 2011	Secretary	16 Riverside Avenue LS21 2RT Otley West Yorkshire		British			108146440001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Dec 11, 1997	Dec 16, 1997	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British			900003350001
MILLINGTON, Paul Terence 2a Gilleyfield Avenue Dore S17 3NS Sheffield	Jun 02, 1998	Dec 12, 2003	Secretary	2a Gilleyfield Avenue Dore S17 3NS Sheffield		British			58693930003
BELL, John Drummond Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire	Dec 16, 1997	Aug 25, 1999	Director	Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire	United Kingdom	British	1949-6	Company Director	63940900001
BIRRELL, Andrew David 12 March Pines EH4 3PF Edinburgh	Dec 11, 1997	Dec 16, 1997	Director	12 March Pines EH4 3PF Edinburgh		British	1956-8	Writer To The Signet	202280002
CULL, David Geoffrey Maurice 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire	Oct 01, 1998	Sep 30, 2000	Director	8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire		British	1947-2	Company Director	84076630001
EVANS, Andreas Frederick Leathley Grange LS21 2LA Leathley North Yorkshire	Dec 16, 1997	Mar 31, 2016	Director	Leathley Grange LS21 2LA Leathley North Yorkshire	United Kingdom	British	1963-3	Company Director	9485290003
EVANS, Dominic Redvers Pine Lodge 9 Sandmoor Avenue LS17 7DW Leeds West Yorkshire	Dec 16, 1997	Feb 25, 2005	Director	Pine Lodge 9 Sandmoor Avenue LS17 7DW Leeds West Yorkshire		British	1965-1	Company Director	7095590001
GIBSON, William Mcaulay Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire	Dec 16, 1997	Jun 02, 1998	Director	Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire		British	1941-10	Company Director	5387660001
GOODWILL, Geoffrey Mortimer White Court 5 Foxhill Drive, Weetwood LS16 5PG Leeds West Yorkshire	Dec 16, 1997	May 19, 2005	Director	White Court 5 Foxhill Drive, Weetwood LS16 5PG Leeds West Yorkshire	United Kingdom	British	1944-1	Company Director	100020003
HORSBROUGH, Pauline Elizabeth 30 The Orchard Wrenthorpe WF2 0LL Wakefield West Yorkshire	Dec 16, 1997	Nov 20, 2007	Director	30 The Orchard Wrenthorpe WF2 0LL Wakefield West Yorkshire	United Kingdom	British	1939-2	Company Director	4961270001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Dec 11, 1997	Dec 16, 1997	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11		900003350001
TURNER, Philip Arthur Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire	Oct 01, 1999	Oct 31, 2008	Director	Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire		British	1952-3	Director	66424440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Evans Property Group Limited

Apr 06, 2016

Ring Road

LS11 8EG Leeds

Millshaw

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	04422612

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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