REDDING-MORRISON LIMITED
Overview
| Company Name | REDDING-MORRISON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211225 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDDING-MORRISON LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is REDDING-MORRISON LIMITED located?
| Registered Office Address | c/o BOOK-KEEPING SERVICES 5 Traprain Terrace EH41 3QD Haddington East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDDING-MORRISON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for REDDING-MORRISON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Gordon Murray Macpherson on Sep 24, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Linda Mary Farquharson on Sep 24, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Alan Murray as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Registered office address changed from * 21 Coates Crescent Edinburgh Midlothian EH3 7AF* on Jan 04, 2010 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of REDDING-MORRISON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARQUHARSON, Linda Mary | Secretary | Newhaven Road EH6 5QG Edinburgh 72 United Kingdom | British | 44756880002 | ||||||
| MACPHERSON, Gordon Murray | Director | Newhaven Road EH6 5QG Edinburgh 72 United Kingdom | United Kingdom | British | Property Developer | 68617210003 | ||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||
| GILLEN, Seamus Joseph | Secretary | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | 66174560001 | ||||||
| MORRISON, John | Secretary | Willis Mar,13 Glen Brae FK1 5LH Falkirk | British | 54477430001 | ||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||
| CAMPBELL, Fraser David | Director | 1/10 Ettrick Loan EH10 5EP Edinburgh | British | Company Director | 35158140004 | |||||
| KIRK, Jane | Director | 8/1 Dovecot Road EH12 7LE Edinburgh | British | Personal Assistant | 116050100001 | |||||
| LEITH, Brian James | Director | 10 Douglas Avenue Lenzie G66 4NW Glasgow | British | Company Director | 61660001 | |||||
| MACKAY, Ewan William | Director | 3 Neuk Avenue Muirhead G69 9EX Glasgow | Scotland | British | Regional Development Manager | 64627230005 | ||||
| MURRAY, Alan Adams | Director | 3 Otterburn Park EH14 1JX Edinburgh Midlothian | Scotland | British | Company Director | 559270001 | ||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
Who are the persons with significant control of REDDING-MORRISON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Macpherson | Apr 06, 2016 | Traprain Terrace EH41 3QD Haddington 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does REDDING-MORRISON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 16, 2006 Delivered On Oct 23, 2006 | Outstanding | Amount secured Obligations ad factum praestandum | |
Short particulars 11 nobel view, reddingmuirhead, falkirk STG37495. | ||||
Persons Entitled
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Transactions
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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