REDPATH CONSTRUCTION LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with updates

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10/07/2410 July 2024 Full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-24 with no updates

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03/08/233 August 2023 Accounts for a small company made up to 2023-05-31

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01/08/231 August 2023 Satisfaction of charge SC3442830006 in full

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-01-24 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/02/2217 February 2022 Accounts for a small company made up to 2021-05-31

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14/02/2214 February 2022 Satisfaction of charge SC3442830005 in full

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14/02/2214 February 2022 Satisfaction of charge SC3442830004 in full

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with updates

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02/08/212 August 2021 Confirmation statement made on 2021-07-01 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/01/2119 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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06/07/206 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3442830006

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/05/204 May 2020 CURREXT FROM 30/11/2019 TO 31/05/2020

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01/07/191 July 2019 CESSATION OF DEREK CLARK AS A PSC

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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09/04/199 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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04/09/184 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK CLARK

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK CLARK

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11/05/1811 May 2018 CESSATION OF DEREK CLARK AS A PSC

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02/03/182 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3442830004

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02/03/182 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3442830005

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK CLARK

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR THOMAS SLOAN

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MABEN PRITCHARD

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09/02/179 February 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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26/07/1626 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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29/01/1629 January 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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19/06/1519 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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26/01/1526 January 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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17/07/1417 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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03/06/143 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/06/143 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/06/143 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/03/1426 March 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 1 SPIERSBRIDGE WAY GLASGOW G46 8NG SCOTLAND

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21/06/1321 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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07/06/137 June 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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23/07/1223 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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10/04/1210 April 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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07/09/117 September 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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15/06/1115 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 1 SPIERSBRIDGE WAY GLASGOW G46 8NL SCOTLAND

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08/06/118 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/06/118 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/02/117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/08/1024 August 2010 CURRSHO FROM 12/12/2010 TO 30/11/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CLARK / 12/06/2010

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09/07/109 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR SLOAN / 12/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRITCHARD / 12/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS SLOAN / 12/06/2010

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09/07/109 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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11/06/1011 June 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM MILLWORKS FIELD ROAD BUSBY GLASGOW G76 8SE UNITED KINGDOM

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS SLOAN / 22/03/2010

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15/03/1015 March 2010 FULL ACCOUNTS MADE UP TO 12/12/09

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08/03/108 March 2010 PREVEXT FROM 30/06/2009 TO 12/12/2009

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29/06/0929 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SLOAN / 03/03/2009

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29/06/0929 June 2009 SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR SLOAN / 03/03/2009

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 97 ORMONDE DRIVE NETHERLEE GLASGOW G44 3RF

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12/06/0812 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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