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REDWOOD CAPITAL PARTNERS III GP LIMITED

Company number SC464033

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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)
27 Jul 2017 PSC05 Change of details for Clyde Blowers Capital Gp Holdings Limited as a person with significant control on 25 November 2016
07 Jul 2017 TM01 Termination of appointment of James Graham Lees as a director on 7 July 2017
06 Jul 2017 AA Accounts for a small company made up to 31 December 2016
25 Nov 2016 AD01 Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016
24 Nov 2016 AD01 Registered office address changed from 1 Redwood Crescent East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
18 Apr 2016 AA Full accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
08 Sep 2015 TM01 Termination of appointment of Alexander Stewart as a director on 4 September 2015
05 Jun 2015 AA Full accounts made up to 31 December 2014
19 May 2015 TM01 Termination of appointment of William John Thomson as a director on 15 May 2015
19 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
09 Dec 2013 AP01 Appointment of Mr Keith Lewis Mitchell as a director
02 Dec 2013 AP01 Appointment of William John Thomson as a director
02 Dec 2013 AP01 Appointment of Aleander Stewart as a director
02 Dec 2013 AP01 Appointment of Ms Shauna Margaret Powell as a director
02 Dec 2013 AP01 Appointment of James Allan Mccoll as a director
02 Dec 2013 AP01 Appointment of Mr James Graham Lees as a director
02 Dec 2013 AP01 Appointment of Mr Douglas Grahame Hawkins as a director
02 Dec 2013 AP01 Appointment of Mr Keith Gibson as a director
02 Dec 2013 AP01 Appointment of Allan Cameron Dowie as a director
19 Nov 2013 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
19 Nov 2013 TM01 Termination of appointment of D.W. Company Services Limited as a director
19 Nov 2013 TM01 Termination of appointment of D.W. Director 1 Limited as a director
19 Nov 2013 TM01 Termination of appointment of Kenneth Rose as a director