REDWOOD GROUP SHARE PLAN (TRUSTEES) LIMITED

Overview

Company Name	REDWOOD GROUP SHARE PLAN (TRUSTEES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC184804
Jurisdiction	Scotland
Date of Creation	Apr 14, 1998
Date of Cessation	Jan 15, 2010

Summary

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

What is the purpose of REDWOOD GROUP SHARE PLAN (TRUSTEES) LIMITED?

(7487) /

Where is REDWOOD GROUP SHARE PLAN (TRUSTEES) LIMITED located?

Registered Office Address	1 Redwood Crescent East Kilbride G74 5PA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of REDWOOD GROUP SHARE PLAN (TRUSTEES) LIMITED?

Previous Company Names
Company Name	From	Until
CLYDE BLOWERS SHARE PLAN (TRUSTEES) LIMITED	Apr 14, 1998	Apr 14, 1998

What are the latest accounts for REDWOOD GROUP SHARE PLAN (TRUSTEES) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2008

What are the latest filings for REDWOOD GROUP SHARE PLAN (TRUSTEES) LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 04, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 20, 2009	legacy	1 pages	652a

May 08, 2009	legacy	3 pages	363a

Dec 22, 2008	Full accounts made up to Feb 28, 2008	8 pages	AA

May 09, 2008	legacy	3 pages	363a

Dec 29, 2007	Full accounts made up to Feb 28, 2007	8 pages	AA
Apr 27, 2007	legacy	2 pages	363a
Apr 20, 2007	legacy	1 pages	288c
Dec 28, 2006	Full accounts made up to Feb 28, 2006	8 pages	AA
May 09, 2006	legacy	2 pages	363a
Dec 29, 2005	Full accounts made up to Feb 28, 2005	8 pages	AA
Sep 06, 2005	legacy	1 pages	288c
Apr 18, 2005	legacy	2 pages	363s
Aug 19, 2004	Full accounts made up to Feb 28, 2004	8 pages	AA
Apr 17, 2004	legacy	6 pages	363s
Sep 19, 2003	Full accounts made up to Feb 28, 2003	8 pages	AA
Aug 11, 2003	legacy	1 pages	288c
Apr 22, 2003	legacy	6 pages	363s
Nov 15, 2002	Full accounts made up to Feb 28, 2002	7 pages	AA
Jul 30, 2002	Auditor's resignation	1 pages	AUD
Apr 23, 2002	legacy	5 pages	363a
Dec 24, 2001	Full accounts made up to Feb 28, 2001	7 pages	AA
May 31, 2001	legacy	5 pages	363a
Apr 02, 2001	legacy	1 pages	288c

View All Filings

Who are the officers of REDWOOD GROUP SHARE PLAN (TRUSTEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEES, James Graham 3b Woodland Gardens ML3 7JE Hamilton Lanarkshire	Apr 14, 1998		Secretary	3b Woodland Gardens ML3 7JE Hamilton Lanarkshire		British		Company Secretary	46658050003
MCCOLL, James Allan Rocabella Avenue Princesse Grace Monaco Mc98000	Apr 14, 1998		Director	Rocabella Avenue Princesse Grace Monaco Mc98000	Monaco	British	1951-12	Company Director	62650060013
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 14, 1998	Apr 14, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
BARFIELD, Richard Arthur South Persie Bridge Of Cally PH10 7LQ Blairgowrie Perthshire	Apr 14, 1998	Jan 07, 1999	Director	South Persie Bridge Of Cally PH10 7LQ Blairgowrie Perthshire	United Kingdom	British	1947-4	Director	53292090001
DEAKIN, Alastair Wright 5 Duart Drive Newton Mearns G77 5DS Glasgow	Apr 14, 1998	Jan 07, 1999	Director	5 Duart Drive Newton Mearns G77 5DS Glasgow		British	1943-8	Finance Director	11589190001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Apr 14, 1998	Apr 14, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MAIR, Alexander Keith Invery House AB31 6NJ Banchory Kincardineshire	Apr 23, 1999	Mar 16, 2001	Director	Invery House AB31 6NJ Banchory Kincardineshire	Scotland	British	1947-8	Company Director	30236370002
SOLOMONS, Bernard Levern Lodge, 22 Davieland Road Whitecraigs G46 7LL Glasgow Scotland	May 04, 1999	Mar 16, 2001	Director	Levern Lodge, 22 Davieland Road Whitecraigs G46 7LL Glasgow Scotland		British	1944-5	Director	18645550001

View Detailed Information on Officers and People 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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