REDSWAN PROJECT SERVICES LTD

REDSWAN PROJECT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREDSWAN PROJECT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310559
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDSWAN PROJECT SERVICES LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is REDSWAN PROJECT SERVICES LTD located?

    Registered Office Address
    4 Albert Street
    AB25 1XQ Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of REDSWAN PROJECT SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMDXXXIII) LIMITEDOct 18, 2006Oct 18, 2006

    What are the latest accounts for REDSWAN PROJECT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for REDSWAN PROJECT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mrs Mandy Jane Andrews as a director on Apr 06, 2016

    2 pagesAP01

    Confirmation statement made on Oct 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    5 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    5 pagesAA

    Total exemption small company accounts made up to Apr 05, 2014

    5 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    5 pagesAA

    Total exemption small company accounts made up to Apr 05, 2012

    5 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Francis Andrews on Oct 25, 2011

    2 pagesCH01

    Secretary's details changed for Mandy Andrews on Oct 25, 2011

    2 pagesCH03

    Registered office address changed from * 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland* on Mar 08, 2011

    1 pagesAD01

    Certificate of change of name

    Company name changed freelance euro services (mmdxxxiii) LIMITED\certificate issued on 10/01/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2011

    Change company name resolution on Jan 10, 2011

    RES15
    change-of-nameJan 10, 2011

    Change of name by resolution

    NM01

    Total exemption small company accounts made up to Apr 05, 2010

    4 pagesAA

    Registered office address changed from * Bon Accord House Riverside Drive Aberdeen AB11 7SL* on Dec 10, 2010

    1 pagesAD01

    Annual return made up to Oct 18, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2009

    7 pagesAA

    Who are the officers of REDSWAN PROJECT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Mandy
    Ilsham Road
    Wellswood
    TQ1 2JQ Torquay
    8
    Devon
    United Kingdom
    Secretary
    Ilsham Road
    Wellswood
    TQ1 2JQ Torquay
    8
    Devon
    United Kingdom
    British119647200001
    ANDREWS, David Francis
    Ilsham Road
    Wellswood
    TQ1 2JQ Torquay
    8
    Devon
    United Kingdom
    Director
    Ilsham Road
    Wellswood
    TQ1 2JQ Torquay
    8
    Devon
    United Kingdom
    EnglandBritish121781170002
    ANDREWS, Mandy Jane
    Albert Street
    AB25 1XQ Aberdeen
    4
    Director
    Albert Street
    AB25 1XQ Aberdeen
    4
    EnglandBritish217255680001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    United KingdomBritish87938500004

    Who are the persons with significant control of REDSWAN PROJECT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Francis Andrews
    Albert Street
    AB25 1XQ Aberdeen
    4
    Apr 06, 2016
    Albert Street
    AB25 1XQ Aberdeen
    4
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mandy Jane Andrews
    Albert Street
    AB25 1XQ Aberdeen
    4
    Apr 06, 2016
    Albert Street
    AB25 1XQ Aberdeen
    4
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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