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REDEMPTION ESTATES LTD

Company number SC237571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2012 AD01 Registered office address changed from Mazars, Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD on 31 July 2012
09 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2012 AA Accounts for a small company made up to 31 May 2011
04 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
27 Jun 2011 CERTNM Company name changed jirehouse development (estates) LIMITED\certificate issued on 27/06/11
  • CONNOT ‐
27 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-21
02 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2011 CERTNM Company name changed ex scotia management LIMITED\certificate issued on 31/05/11
  • CONNOT ‐
31 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-18
02 Mar 2011 AP01 Appointment of Mr John Martin Brodie Clark as a director
02 Mar 2011 TM01 Termination of appointment of Michael Mccabe as a director
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Michael Mccabe on 1 October 2009
01 Nov 2010 CH04 Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 October 2009
04 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2010 AA Total exemption small company accounts made up to 31 May 2009
13 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
01 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
22 Jan 2009 363a Return made up to 28/09/08; full list of members
23 Nov 2007 363s Return made up to 28/09/07; no change of members
19 Sep 2007 AA Total exemption full accounts made up to 31 May 2007
11 Jan 2007 AA Total exemption full accounts made up to 31 May 2006