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REDBURN LIMITED

Company number SC359862

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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)
13 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2010 TM02 Termination of appointment of Alaistair Mcmillan as a secretary
05 Jul 2010 TM01 Termination of appointment of Alaistair Mcmillan as a director
05 Jul 2010 AP01 Appointment of Mr Gordon Aitken as a director
14 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 10
20 Apr 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
19 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
01 Dec 2009 AA01 Previous accounting period shortened from 31 August 2010 to 31 August 2009
18 Nov 2009 TM01 Termination of appointment of Hazel Thomson as a director
29 Oct 2009 AA01 Current accounting period extended from 31 May 2010 to 31 August 2010
04 Sep 2009 287 Registered office changed on 04/09/2009 from 51 bell street glasgow G1 1NX united kingdom
27 Jul 2009 288a Director appointed mr alaistair scott mcmillan
27 Jul 2009 287 Registered office changed on 27/07/2009 from 12-14 old sneddon street paisley PA3 2AL
27 Jul 2009 288a Secretary appointed mr alaistair scott mcmillan
30 Jun 2009 88(2) Ad 19/05/09 gbp si 9@1=9 gbp ic 1/10
30 Jun 2009 288a Director appointed miss hazel thomson
29 May 2009 287 Registered office changed on 29/05/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU
29 May 2009 288b Appointment Terminated Director stephen george mabbott
29 May 2009 288b Appointment Terminated Secretary brian reid LTD.
29 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
19 May 2009 NEWINC Incorporation