REDCO PROPERTIES (ABERDEEN) LIMITED

Company number SC338727

Date	Type	Description	View / Download
23 Mar 2020	PSC05	Change of details for St Machar Properties Limited as a person with significant control on 7 January 2020	(2 pages)
23 Mar 2020	PSC07	Cessation of Paul Howard Gee as a person with significant control on 7 January 2020	(1 page)
23 Mar 2020	PSC07	Cessation of Elizabeth Margaret Gee as a person with significant control on 7 January 2020	(1 page)
19 Mar 2020	AD01	Registered office address changed from , Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 19 March 2020	(1 page)
19 Mar 2020	AP04	Appointment of Brodies Secretarial Services Llp as a secretary on 17 February 2020	(2 pages)
26 Feb 2020	AD01	Registered office address changed from , Brodies House Union Grove, Aberdeen, AB10 6SD, Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 26 February 2020	(1 page)
14 Feb 2020	PSC02	Notification of St Machar Properties Limited as a person with significant control on 23 December 2019	(2 pages)
14 Feb 2020	PSC07	Cessation of Stewart Milne Group Limited as a person with significant control on 23 December 2019	(1 page)
08 Jan 2020	MR01	Registration of charge SC3387270002, created on 31 December 2019	(6 pages)
07 Jan 2020	MR01	Registration of charge SC3387270001, created on 31 December 2019	(5 pages)
06 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-23	(3 pages)
31 Dec 2019	AD01	Registered office address changed from , Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, AB32 6JQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 31 December 2019	(1 page)
31 Dec 2019	TM01	Termination of appointment of Gerald Campbell More as a director on 23 December 2019	(1 page)
31 Dec 2019	TM02	Termination of appointment of Michael Sinclair Medine as a secretary on 23 December 2019	(1 page)
30 Oct 2019	CH01	Director's details changed for Mrs Elizabeth Margaret Gee on 30 September 2019	(2 pages)
30 Oct 2019	CH01	Director's details changed for Mr Paul Howard Gee on 30 September 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Mr Gerald Campbell More as a director on 8 October 2019	(2 pages)
27 Aug 2019	TM01	Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019	(1 page)
27 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(7 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
18 Jul 2018	AP03	Appointment of Mr Michael Sinclair Medine as a secretary on 12 July 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Scott Craig Martin as a director on 12 July 2018	(1 page)
17 Jul 2018	TM02	Termination of appointment of Scott Craig Martin as a secretary on 12 July 2018	(1 page)
29 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(7 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)

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