REDPATH DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/09/1416 September 2014 | NOTICE OF FINAL MEETING OF CREDITORS |
| 16/09/1416 September 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 26/07/1326 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 5 GAYFIELD SQUARE EDINBURGH MIDLOTHIAN EH1 3NW |
| 30/08/1230 August 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON IRVINE / 21/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KEMP LAUDER / 21/12/2009 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
| 06/01/096 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: SUTHERLAND HOUSE 108 DUNDAS STREET EDINBURGH EH3 5DQ |
| 21/01/0221 January 2002 | GRANT GUARANTEE 07/12/01 |
| 21/01/0221 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 01/11/011 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | ADOPTARTICLES30/03/00 |
| 07/04/007 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9915 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | SECRETARY RESIGNED |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 22/12/9622 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/958 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/958 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/958 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/95 |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | NC INC ALREADY ADJUSTED 02/02/95 |
| 27/01/9527 January 1995 | COMPANY NAME CHANGED RANDOTTE (NO. 360) LIMITED CERTIFICATE ISSUED ON 27/01/95 |
| 05/01/955 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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