NEWCO REDPATH LIMITED
Overview
| Company Name | NEWCO REDPATH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC221468 |
| 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 NEWCO REDPATH LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is NEWCO REDPATH LIMITED located?
| Registered Office Address | 5 Gayfield Square Edinburgh EH1 3NW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWCO REDPATH LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 572 LIMITED | Jul 23, 2001 | Jul 23, 2001 |
What are the latest accounts for NEWCO REDPATH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for NEWCO REDPATH LIMITED?
| Annual Return |
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|---|
What are the latest filings for NEWCO REDPATH 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 | ||||||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Allison Traynor as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Allison Margaret Traynor on Jul 23, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 16 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | 128(4) | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of NEWCO REDPATH 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 | ||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh Midlothian | 137092310001 | |||||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||
| CAROLAN, Andrew Joseph | Director | 4 Blinkbonny Crescent EH4 3NB Edinburgh | Scotland | British | Director | 35083370004 | ||||
| DOW, Robin Charles | Director | Inveresk Lodge Inveresk Village EH21 7TE East Lothian | Scotland | British | Company Director | 15758850002 | ||||
| HUNTER, Andrew Lorimer | Director | Altchroskie Enochdhu PH10 7PB Blairgowrie Perthshire | Scotland | British | Company Director | 79503610001 | ||||
| TRAYNOR, Allison Margaret | Director | 78 Baronscourt Terrace EH8 7EP Edinburgh Midlothian | Scotland | British | Director | 109914880001 | ||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Does NEWCO REDPATH 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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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