REDBURN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameREDBURN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC359862
    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 REDBURN LIMITED?

    • (5225) /

    Where is REDBURN LIMITED located?

    Registered Office Address
    Studio 903 Mile End Mill
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDBURN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for REDBURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Alaistair Mcmillan as a secretary

    1 pagesTM02

    Termination of appointment of Alaistair Mcmillan as a director

    1 pagesTM01

    Appointment of Mr Gordon Aitken as a director

    2 pagesAP01

    Annual return made up to May 19, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2010

    Statement of capital on Jun 14, 2010

    • Capital: GBP 10
    SH01

    Current accounting period extended from Aug 31, 2010 to Dec 31, 2010

    1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    Previous accounting period shortened from Aug 31, 2010 to Aug 31, 2009

    1 pagesAA01

    Termination of appointment of Hazel Thomson as a director

    1 pagesTM01

    Current accounting period extended from May 31, 2010 to Aug 31, 2010

    1 pagesAA01

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Incorporation

    18 pagesNEWINC

    Who are the officers of REDBURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Gordon
    Maxwellton Court
    PA1 2UE Paisley
    13f
    Renfrewshire
    Scotland
    Director
    Maxwellton Court
    PA1 2UE Paisley
    13f
    Renfrewshire
    Scotland
    ScotlandBritish152432280001
    MCMILLAN, Alaistair Scott
    96 Langside Avenue
    G41 2TR Glasgow
    1/2,
    United Kingdom
    Secretary
    96 Langside Avenue
    G41 2TR Glasgow
    1/2,
    United Kingdom
    Scottish139834600001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    138398340001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001
    MCMILLAN, Alaistair Scott
    96 Langside Avenue
    G41 2TR Glasgow
    1/2,
    United Kingdom
    Director
    96 Langside Avenue
    G41 2TR Glasgow
    1/2,
    United Kingdom
    ScotlandScottish139834600001
    THOMSON, Hazel Anne
    Baron Cliff
    South Ailey Road
    G84 0PL Cove
    Director
    Baron Cliff
    South Ailey Road
    G84 0PL Cove
    ScotlandBritish156289100001

    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