RED EYE DEVELOPMENTS (PARK CIRCUS PLACE) LIMITED
Overview
| Company Name | RED EYE DEVELOPMENTS (PARK CIRCUS PLACE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC365564 |
| 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 RED EYE DEVELOPMENTS (PARK CIRCUS PLACE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RED EYE DEVELOPMENTS (PARK CIRCUS PLACE) LIMITED located?
| Registered Office Address | C/O Hardie Caldwell Citypoint 2 25 Tyndrum Street G4 0JY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED EYE DEVELOPMENTS (PARK CIRCUS PLACE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for RED EYE DEVELOPMENTS (PARK CIRCUS PLACE) 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 | ||||||||||
Statement of capital on Oct 05, 2016
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2010
| 3 pages | SH01 | ||||||||||
Who are the officers of RED EYE DEVELOPMENTS (PARK CIRCUS PLACE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUIR, James Galloway | Secretary | Citypoint 2 25 Tyndrum Street G4 0JY Glasgow C/O Hardie Caldwell | British | Director | 1098200001 | |||||
| GARRICK, Alan Lind | Director | Citypoint 2 25 Tyndrum Street G4 0JY Glasgow C/O Hardie Caldwell | Scotland | British | Director | 71402180004 | ||||
| GARRICK, Janet, Lady | Director | Citypoint 2 25 Tyndrum Street G4 0JY Glasgow C/O Hardie Caldwell | Scotland | British | Director | 155683070002 | ||||
| GARRICK, Ronald, Sir | Director | Citypoint 2 25 Tyndrum Street G4 0JY Glasgow C/O Hardie Caldwell | Scotland | British | Director | 155747150001 | ||||
| MUIR, James Galloway | Director | Citypoint 2 25 Tyndrum Street G4 0JY Glasgow C/O Hardie Caldwell | England | British | Director | 1098200001 | ||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 140794930001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of RED EYE DEVELOPMENTS (PARK CIRCUS PLACE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Red Eye Developments (West End) Ltd | Apr 06, 2016 | 25 Tyndrum Street G4 0JY Glasgow C/O Hardie Caldwell Llp, Citypoint 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does RED EYE DEVELOPMENTS (PARK CIRCUS PLACE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 22, 2011 Delivered On Sep 29, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 7 park circus place glasgow. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Aug 24, 2011 Delivered On Sep 10, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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