- Company Overview for M & G RED EMPLOYEE FEEDER GP LIMITED (SC369804)
- Filing history for M & G RED EMPLOYEE FEEDER GP LIMITED (SC369804)
- People for M & G RED EMPLOYEE FEEDER GP LIMITED (SC369804)
- Insolvency for M & G RED EMPLOYEE FEEDER GP LIMITED (SC369804)
- More for M & G RED EMPLOYEE FEEDER GP LIMITED (SC369804)
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) |
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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
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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
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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
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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
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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 |