M&G RED II SLP GP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Final account prior to dissolution in MVL (final account attached) |
| 30/09/2430 September 2024 | Registered office address changed from C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2024-09-30 |
| 30/09/2430 September 2024 | Resolutions |
| 23/09/2423 September 2024 | Termination of appointment of Rosemary Clare Brydon as a director on 2024-09-20 |
| 20/02/2420 February 2024 | Termination of appointment of Michael James Nicholson as a director on 2023-11-21 |
| 13/11/2313 November 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 28/08/2028 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 16/09/2019 |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / M&G FA LIMITED / 16/09/2019 |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES NICHOLSON |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MRS ROSEMARY CLARE BRYDON |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PILCHER |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRANT SPEIRS |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT SPEIRS / 02/08/2018 |
| 03/09/183 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHPLANT |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR GRANT ROBERT SPEIRS |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 3 PONTON STREET EDINBURGH EH3 9QQ |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 08/09/148 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE TRUST COMPANY LIMITED / 04/03/2014 |
| 08/09/148 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 06/09/136 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, 80 GEORGE STREET, EDINBURGH, EH2 3BU, UNITED KINGDOM |
| 16/11/1216 November 2012 | CURREXT FROM 31/12/2012 TO 31/12/2013 |
| 05/09/125 September 2012 | CORPORATE SECRETARY APPOINTED SANNE TRUST COMPANY LIMITED |
| 05/09/125 September 2012 | CURRSHO FROM 31/08/2013 TO 31/12/2012 |
| 16/08/1216 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company