REDCO ASSETS LIMITED

Overview

Company Name	REDCO ASSETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC276723
Jurisdiction	Scotland
Date of Creation	Dec 01, 2004
Date of Cessation	Dec 23, 2011

Summary

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

What is the purpose of REDCO ASSETS LIMITED?

(7011) /

Where is REDCO ASSETS LIMITED located?

Registered Office Address	Union Plaza 6th Floor 1 Union Wynd AB10 1DQ Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of REDCO ASSETS LIMITED?

Previous Company Names
Company Name	From	Until
LANDSLEA LIMITED	Dec 01, 2004	Dec 01, 2004

What are the latest accounts for REDCO ASSETS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for REDCO ASSETS LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 02, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 23, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 31, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2010

Application to strike the company off the register

5 pages

DS01

Jun 15, 2010

Certificate of change of name

Company name changed landslea LIMITED\certificate issued on 15/06/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 15, 2010	Change of name notice	CONNOT

Jun 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 08, 2010	RES15

Feb 03, 2010

Accounts for a small company made up to Mar 31, 2009

7 pages

Dec 11, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2009	Statement of capital on Dec 11, 2009 Capital: GBP 100	SH01

May 11, 2009

legacy

2 pages

419a(Scot)

May 11, 2009

legacy

2 pages

419a(Scot)

May 11, 2009

legacy

2 pages

419a(Scot)

May 01, 2009

Accounts for a small company made up to Mar 31, 2008

8 pages

Apr 29, 2009

legacy

1 pages

288a

Apr 29, 2009

legacy

1 pages

288b

Dec 12, 2008

legacy

5 pages

363a

Nov 06, 2008

legacy

1 pages

287

Oct 24, 2008

legacy

1 pages

288c

Apr 01, 2008

legacy

5 pages

363a

Feb 06, 2008

Accounts for a small company made up to Mar 31, 2007

7 pages

Apr 02, 2007

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Dec 13, 2006

legacy

5 pages

363a

Dec 13, 2006

legacy

1 pages

288c

Dec 13, 2006

legacy

1 pages

288c

Jul 07, 2006

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of REDCO ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAULL & WILLIAMSONS LLP 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza	Apr 06, 2009		Secretary	6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza				137701650001
GEE, Elizabeth Margaret Tornashiel 16 Hillview Road Cults AB15 9HB Aberdeen Aberdeenshire	Dec 14, 2004		Director	Tornashiel 16 Hillview Road Cults AB15 9HB Aberdeen Aberdeenshire	Scotland	British	1950-6	43445580002
GEE, Paul Howard Tornashiel 16 Hillview Road Cults AB15 9HB Aberdeen Aberdeenshire	Dec 14, 2004		Director	Tornashiel 16 Hillview Road Cults AB15 9HB Aberdeen Aberdeenshire	Scotland	British	1951-1	319210002
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Dec 01, 2004	Dec 14, 2004	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen				900021250001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Dec 14, 2004	Apr 06, 2009	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Dec 01, 2004	Dec 14, 2004	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen				900021240001

View Detailed Information on Officers and People with Significant Control

Does REDCO ASSETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 03, 2006 Delivered On Jul 07, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects lying to the northwest of castle street, dingwall.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 07, 2006Registration of a charge (410) May 08, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 03, 2006 Delivered On Jul 07, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at tulloch street, dingwall.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 07, 2006Registration of a charge (410) May 08, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 03, 2006 Delivered On Jul 07, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground lying on northeast side of gordon street, forres.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 07, 2006Registration of a charge (410) May 08, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 01, 2005 Delivered On Mar 18, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 18, 2005Registration of a charge (410)

View Detailed Information on Charges

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