REDPATH & MCLEAN MOTOR COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Change of details for Mr Keith Alexander Blair Mclean as a person with significant control on 2024-04-08 |
| 08/04/248 April 2024 | Change of details for Mr David Richard Anderson as a person with significant control on 2024-04-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Notification of David Richard Anderson as a person with significant control on 2019-09-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-05 with updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/10/1410 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/10/1324 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/10/128 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/10/1120 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN REDPATH / 01/10/2010 |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN MICHIE / 01/10/2010 |
| 16/06/1116 June 2011 | Annual return made up to 4 October 2010 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MCLEAN / 01/10/2010 |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/12/0929 December 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 29/12/0929 December 2009 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 28/12/0928 December 2009 | REGISTERED OFFICE CHANGED ON 28/12/2009 FROM 67 INGLIS GREEN ROAD LONGSTONE EDINBURGH EH14 2EZ |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCLEAN / 28/12/2009 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN REDPATH / 28/12/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | DEC MORT/CHARGE ***** |
| 16/12/0516 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0526 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/05 |
| 27/09/0527 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 27/07/0527 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0422 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/10/044 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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