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RED KITE WENDY LIMITED

RED KITE WENDY LIMITED

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

    • Overview

    Company NameRED KITE WENDY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC370516
    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 RED KITE WENDY LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is RED KITE WENDY LIMITED located?

    Registered Office Address
    7.1 Skypark 1 Elliot Place
    G3 8EP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RED KITE WENDY LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO.545) LIMITEDDec 23, 2009Dec 23, 2009

    What are the latest accounts for RED KITE WENDY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for RED KITE WENDY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 23, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 89 Giles Street Edinburgh Midlothian EH6 6BZ to 7.1 Skypark 1 Elliot Place Glasgow G3 8EP on Jul 11, 2016

    		1 pagesAD01

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Dec 23, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2014

    Statement of capital on Jan 19, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Dec 23, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a small company made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Dec 23, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on Jun 01, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Alan Peter Grey on Jun 01, 2011

    		1 pagesCH03

    Accounts for a small company made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Dec 23, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Alan Peter Grey on Jan 01, 2011

    		2 pagesCH03

    Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on Dec 01, 2010

    		2 pagesCH01

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    		3 pagesAA01

    Appointment of Mr Kenneth Graeme Mackenzie Anderson as a director

    		3 pagesAP01

    Appointment of Alan Peter Grey as a secretary

    		3 pagesAP03

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Morton Fraser Directors Limited as a director

    		2 pagesTM01

    Termination of appointment of Austin Flynn as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of RED KITE WENDY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREY, Alan Peter
    Elliot Place
    G3 8EP Glasgow
    7.1 Skypark 1
    Scotland
    		Secretary
    Elliot Place
    G3 8EP Glasgow
    7.1 Skypark 1
    Scotland
    		British150059560001
    ANDERSON, Kenneth Graeme Mackenzie
    Elliot Place
    G3 8EP Glasgow
    7.1 Skypark 1
    Scotland
    		Director
    Elliot Place
    G3 8EP Glasgow
    7.1 Skypark 1
    Scotland
    		EnglandBritish95689340006
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    FLYNN, Austin
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		ScotlandBritish134417820001
    MORTON FRASER DIRECTORS LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED KITE WENDY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ken Anderson
    Elliot Place
    G3 8EP Glasgow
    7.1 Skypark 1
    Scotland
    		Apr 06, 2016
    Elliot Place
    G3 8EP Glasgow
    7.1 Skypark 1
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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