Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REDCO PROPERTIES (ABERDEEN) LIMITED

Company number SC338727

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2010 CH01 Director's details changed for Elizabeth Margaret Gee on 1 March 2010
31 Mar 2010 CH01 Director's details changed for Glenn Fraser Whyte Allison on 1 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Apr 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
30 Apr 2009 287 Registered office changed on 30/04/2009 from, union plaza (6TH floor), 1 union wynd, aberdeen, AB10 1DQ
19 Mar 2009 363a Return made up to 01/03/09; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from, investment house, 6 union row, aberdeen, AB10 1DQ
08 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2008 88(2) Ad 16/06/08\gbp si 10@1=10\gbp ic 10/20\
08 Aug 2008 88(2) Ad 16/06/08\gbp si 9@1=9\gbp ic 1/10\
08 Aug 2008 288b Appointment terminated secretary p & w secretaries LIMITED
08 Aug 2008 288b Appointment terminated director p & w directors LIMITED
08 Aug 2008 288a Secretary appointed stuart charles oag
08 Aug 2008 288a Director appointed thomas malcolm deans
08 Aug 2008 288a Director appointed paul howard gee
08 Aug 2008 288a Director appointed glenn fraser whyte allison
08 Aug 2008 288a Director appointed elizabeth margaret gee
08 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008 CERTNM Company name changed woodpearl LIMITED\certificate issued on 15/05/08
01 Mar 2008 NEWINC Incorporation