REDPATH DESIGN LIMITED
Company number SC155238 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 16 Sep 2014 | NOTICE OF FINAL MEETING OF CREDITORS | View document |
| 16 Sep 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 26 Jul 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 5 GAYFIELD SQUARE EDINBURGH MIDLOTHIAN EH1 3NW | View document |
| 30 Aug 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 21 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON IRVINE / 21/12/2009 | View document |
| 8 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KEMP LAUDER / 21/12/2009 | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | View document |
| 6 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 21/12/06; 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 |
| 16 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 1 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: SUTHERLAND HOUSE 108 DUNDAS STREET EDINBURGH EH3 5DQ | View document |
| 21 Jan 2002 | GRANT GUARANTEE 07/12/01 | View document |
| 21 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Apr 2000 | ADOPTARTICLES30/03/00 | View document |
| 7 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Dec 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 21 May 1998 | SECRETARY RESIGNED | View document |
| 21 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS | View document |
| 28 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Feb 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/95 | View document |
| 8 Feb 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 20 CASTLE TERRACE EDINBURGH EH1 2ET | View document |
| 8 Feb 1995 | DIRECTOR RESIGNED | View document |
| 8 Feb 1995 | NC INC ALREADY ADJUSTED 02/02/95 | View document |
| 27 Jan 1995 | COMPANY NAME CHANGED RANDOTTE (NO. 360) LIMITED CERTIFICATE ISSUED ON 27/01/95 | View document |
| 5 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |