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RED EYE DEVELOPMENTS LIMITED

Company number SC364359

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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)
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
10 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 1
08 Dec 2010 CH01 Director's details changed for Lady Elspeth Garrick on 30 November 2010
17 Nov 2010 AP01 Appointment of Sir Ronald Garrick as a director
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 45
15 Nov 2010 AP01 Appointment of Mrs Elspeth Garrick as a director
01 Nov 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
01 Nov 2010 CH03 Secretary's details changed for James Galloway Muir on 31 October 2009
29 Oct 2010 CH01 Director's details changed for James Galloway Muir on 31 October 2009
28 Sep 2009 88(2) Ad 24/09/09\gbp si 1@1=1\gbp ic 1/2\
18 Sep 2009 CERTNM Company name changed goldbrae LIMITED\certificate issued on 18/09/09
11 Sep 2009 288a Director and secretary appointed james galloway muir
11 Sep 2009 288a Director appointed alan lind garrick
10 Sep 2009 123 Gbp nc 100/10000\09/09/09
10 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Sep 2009 287 Registered office changed on 10/09/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU
10 Sep 2009 288b Appointment terminated secretary brian reid LTD.
10 Sep 2009 288b Appointment terminated director stephen mabbott
21 Aug 2009 NEWINC Incorporation