NEWCO REDPATH LIMITED
Company number SC221468 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Apr 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Apr 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Sep 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 30 Aug 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLISON TRAYNOR | View document |
| 18 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON MARGARET TRAYNOR / 23/07/2010 | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | View document |
| 31 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 18 Dec 2008 | DECLARATION OF DIVIDEND 12/12/2007 | View document |
| 18 Dec 2008 | ARTICLES OF ASSOCIATION | View document |
| 4 Sep 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | OFF MARKET PURCHASES 14/06/05 | View document |
| 16 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | SHARE PURCHASE AGREEMEN 14/06/05 | View document |
| 17 Aug 2005 | £ IC 60135/60134 14/06/05 £ SR 1@1=1 | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 27 Jun 2005 | DIRECTOR RESIGNED | View document |
| 22 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2002 | £ NC 67812/67813 04/02/02 | View document |
| 8 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Feb 2002 | PRE-EMPTION ARTICLE 2.3 04/02/02 | View document |
| 8 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Feb 2002 | NC INC ALREADY ADJUSTED 04/02/02 | View document |
| 21 Jan 2002 | £ NC 1000/67812 07/12/01 | View document |
| 21 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | NC INC ALREADY ADJUSTED 07/12/01 | View document |
| 21 Jan 2002 | SECRETARY RESIGNED | View document |
| 21 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU | View document |
| 21 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 21 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Oct 2001 | COMPANY NAME CHANGED HBJ 572 LIMITED CERTIFICATE ISSUED ON 15/10/01 | View document |
| 23 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |