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M & G RED EMPLOYEE FEEDER GP LIMITED

Company number SC369804

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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)
15 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2019 4.26(Scot) Return of final meeting of voluntary winding up
04 Feb 2019 TM01 Termination of appointment of Grant Robert Speirs as a director on 31 January 2019
10 Dec 2018 AD01 Registered office address changed from C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 7 Exchange Crescent Edinburgh EH3 8AN on 10 December 2018
10 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-07
06 Sep 2018 CH01 Director's details changed for Mr Grant Robert Speirs on 2 August 2018
20 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
31 May 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
11 Jul 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 AP01 Appointment of Mr Grant Robert Speirs as a director on 20 June 2016
04 Jul 2016 TM01 Termination of appointment of John Michael Page as a director on 20 June 2016
29 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
23 Dec 2015 CH04 Secretary's details changed for Kleinwort Benson (Channel Islands) Funds Services Limited on 16 October 2015
21 Dec 2015 AD01 Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 21 December 2015
26 May 2015 AA Full accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
09 Jul 2014 AA Full accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
24 Sep 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AD01 Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 17 April 2013
08 Jan 2013 AP04 Appointment of Kleinwort Benson (Channel Islands) Funds Services Limited as a secretary
08 Jan 2013 TM02 Termination of appointment of M&G Management Services Limited as a secretary
18 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011