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RED BOX PROPERTY DEVELOPMENT LIMITED

Company number SC280401

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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)
25 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2010 DS01 Application to strike the company off the register
13 May 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
Statement of capital on 2010-05-13
  • GBP 1
06 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
06 Oct 2009 AR01 Annual return made up to 22 February 2009 with full list of shareholders
05 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
18 Mar 2008 363a Return made up to 22/02/08; full list of members
18 Mar 2008 288c Director's Change of Particulars / derek easton / 08/02/2008 / HouseName/Number was: , now: 57; Street was: 76 harburn road, now: lindsay circus; Post Town was: west calder, now: rosewell; Region was: west lothian, now: midlothian; Post Code was: EH55 8AT, now: EH24 9EN; Country was: , now: united kingdom
14 Mar 2008 288a Secretary appointed marion morris
14 Mar 2008 288b Appointment Terminated Secretary tania easton
05 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
08 Nov 2007 363a Return made up to 22/02/07; full list of members
08 Nov 2007 288c Director's particulars changed
02 Apr 2007 AA Total exemption small company accounts made up to 28 February 2006
31 Mar 2006 363s Return made up to 22/02/06; full list of members
18 Oct 2005 410(Scot) Partic of mort/charge *
14 Jun 2005 410(Scot) Partic of mort/charge *
28 May 2005 410(Scot) Partic of mort/charge *
17 Mar 2005 288b Director resigned
17 Mar 2005 288b Secretary resigned
17 Mar 2005 288a New secretary appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
22 Feb 2005 NEWINC Incorporation