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REDEPLOY TECHNOLOGIES LIMITED

REDEPLOY TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameREDEPLOY TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC527657
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REDEPLOY TECHNOLOGIES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is REDEPLOY TECHNOLOGIES LIMITED located?

    Registered Office Address
    5th Floor 130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDEPLOY TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for REDEPLOY TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		20 pagesLIQ13(Scot)

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Registered office address changed from 69 Dalkeith Road Dundee DD4 7HF Scotland to 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Apr 11, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2022

    		LRESSP

    Termination of appointment of Antonio Joao Hunt as a director on Mar 21, 2022

    		1 pagesTM01

    Appointment of Mr Andrew Milne Aytoun Macdonald as a director on Mar 21, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Rosemary Taylor as a director on Aug 31, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 22, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Director's details changed for Antonio Joao Hunt on May 18, 2020

    		2 pagesCH01

    Registered office address changed from 69 Dalkeith Road Dundee DD4 7HF Scotland to 69 Dalkeith Road Dundee DD4 7HF on May 18, 2020

    		1 pagesAD01

    Director's details changed for Rosemary Taylor on May 18, 2020

    		2 pagesCH01

    Registered office address changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF Scotland to 69 Dalkeith Road Dundee DD4 7HF on May 18, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 22, 2020 with updates

    		5 pagesCS01

    Current accounting period shortened from May 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Cessation of Andrew Milne Aytoun Macdonald as a person with significant control on Apr 05, 2019

    		1 pagesPSC07

    Notification of Redeploy Technologies Group Limited as a person with significant control on Apr 05, 2019

    		2 pagesPSC02

    Appointment of Rosemary Taylor as a director on Apr 01, 2019

    		2 pagesAP01

    Notification of Andrew Milne Aytoun Macdonald as a person with significant control on Jan 01, 2019

    		2 pagesPSC01

    Confirmation statement made on Feb 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of REDEPLOY TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Andrew Milne Aytoun
    Longmead Business Park
    KT19 9QN Epsom
    Unit 10 First Quarter Blenheim Road
    Surrey
    England
    		Director
    Longmead Business Park
    KT19 9QN Epsom
    Unit 10 First Quarter Blenheim Road
    Surrey
    England
    		EnglandBritishDirector58590750001
    BOX, Susan Jacqueline
    145 St Vincent Street
    G2 5JF Glasgow
    6th Floor
    Scotland
    		Secretary
    145 St Vincent Street
    G2 5JF Glasgow
    6th Floor
    Scotland
    		243913780001
    HUNT, Antonio Joao
    DD4 7HF Dundee
    69 Dalkeith Road
    Scotland
    		Director
    DD4 7HF Dundee
    69 Dalkeith Road
    Scotland
    		EnglandBritishNone217966990001
    INCH, Keith Logie
    145 St Vincent Street
    G2 5JF Glasgow
    6th Floor
    Scotland
    		Director
    145 St Vincent Street
    G2 5JF Glasgow
    6th Floor
    Scotland
    		ScotlandBritishCompany Director27223720002
    STUART, Roderick Angus Erskine
    145 St Vincent Street
    G2 5JF Glasgow
    6th Floor
    Scotland
    		Director
    145 St Vincent Street
    G2 5JF Glasgow
    6th Floor
    Scotland
    		ScotlandBritishCompany Director99771380001
    TAYLOR, Rosemary
    DD4 7HF Dundee
    69 Dalkeith Road
    Scotland
    		Director
    DD4 7HF Dundee
    69 Dalkeith Road
    Scotland
    		United KingdomBritishDirector240883170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDEPLOY TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redeploy Technologies Group Limited
    Boltro Road
    RH16 1BL Haywards Heath
    4 Heath Square
    West Sussex
    England
    		Apr 05, 2019
    Boltro Road
    RH16 1BL Haywards Heath
    4 Heath Square
    West Sussex
    England
    		No
    Legal FormUk
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number11929524
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Milne Aytoun Macdonald
    Longmead Business Park
    KT19 9QN Epsom
    Unit 10 First Quarter Blenheim Road
    Surrey
    England
    		Jan 01, 2019
    Longmead Business Park
    KT19 9QN Epsom
    Unit 10 First Quarter Blenheim Road
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roderick Angus Erskine Stuart
    145 St Vincent Street
    G2 5JF Glasgow
    6th Floor
    Scotland
    		Jun 11, 2018
    145 St Vincent Street
    G2 5JF Glasgow
    6th Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Logie Inch
    145 St Vincent Street
    G2 5JF Glasgow
    6th Floor
    Scotland
    		Jun 11, 2018
    145 St Vincent Street
    G2 5JF Glasgow
    6th Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for REDEPLOY TECHNOLOGIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 22, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does REDEPLOY TECHNOLOGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2024Due to be dissolved on
    Mar 29, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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