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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)
30 Oct 2006 363s Return made up to 28/09/06; full list of members
  • 363(287) ‐ Registered office changed on 30/10/06
20 Sep 2006 287 Registered office changed on 20/09/06 from: torridon house torridon lane rosyth fife KY11 2EU
10 Jul 2006 288a New director appointed
08 Jun 2006 CERTNM Company name changed S.A.I.G.C. (feddinch) LIMITED\certificate issued on 08/06/06
07 Jun 2006 288a New director appointed
07 Jun 2006 225 Accounting reference date extended from 30/11/05 to 31/05/06
23 May 2006 AA Total exemption full accounts made up to 30 November 2005
19 May 2006 288a New secretary appointed
19 May 2006 287 Registered office changed on 19/05/06 from: birchmoss plant & storage depot echt westhill aberdeenshire AB32 6XL
19 May 2006 288b Director resigned
19 May 2006 288b Director resigned
19 May 2006 288b Secretary resigned
10 May 2006 419a(Scot) Dec mort/charge *
08 May 2006 CERTNM Company name changed ex scotia management (uk) limite d\certificate issued on 08/05/06
05 May 2006 CERTNM Company name changed S.A.I.G.C. (feddinch) LIMITED\certificate issued on 05/05/06
11 Oct 2005 363s Return made up to 28/09/05; full list of members
29 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
29 Dec 2004 410(Scot) Partic of mort/charge *
30 Sep 2004 363s Return made up to 28/09/04; full list of members
30 Jul 2004 AA Total exemption full accounts made up to 30 November 2003
29 Oct 2003 363s Return made up to 02/10/03; full list of members
12 Nov 2002 225 Accounting reference date extended from 31/10/03 to 30/11/03
24 Oct 2002 88(2)R Ad 18/10/02--------- £ si 1@1=1 £ ic 1/2
24 Oct 2002 288a New director appointed
24 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution