REDAN PROPERTY COMPANY LIMITED
| Status | ACTIVE |
| Company No. | SC030852 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 1955 |
| Age | 69 years, 13 days |
| Jurisdiction | Scotland |
SUMMARY
REDAN PROPERTY COMPANY LIMITED is an active private limited company with number SC030852. It was incorporated 69 years, 13 days ago, on 06 June 1955. The company address is 133 Finnieston Street, Glasgow, G3 8HB.
Company Fillings
Accounts with accounts type total exemption full
Date: 08 Mar 2024
Action Date: 10 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-10
Documents
Confirmation statement with updates
Date: 18 Oct 2023
Action Date: 04 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-04
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2023
Action Date: 10 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-10
Documents
Confirmation statement with updates
Date: 07 Oct 2022
Action Date: 04 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-04
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2022
Action Date: 10 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-10
Documents
Cessation of a person with significant control
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elaine Mary Dick
Cessation date: 2022-02-21
Documents
Confirmation statement with updates
Date: 07 Oct 2021
Action Date: 04 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-04
Documents
Change to a person with significant control
Date: 07 Oct 2021
Action Date: 17 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-17
Psc name: Mrs Elaine Mary Dick
Documents
Notification of a person with significant control
Date: 07 Oct 2021
Action Date: 17 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sharon Elaine Laing
Notification date: 2021-02-17
Documents
Notification of a person with significant control
Date: 07 Oct 2021
Action Date: 17 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Julie Ann Rodden
Notification date: 2021-02-17
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2021
Action Date: 10 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-10
Documents
Confirmation statement with updates
Date: 06 Oct 2020
Action Date: 04 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-04
Documents
Change to a person with significant control
Date: 13 Mar 2020
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Elaine Mary Dick
Change date: 2020-03-12
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2020
Action Date: 10 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-10
Documents
Appoint person director company with name date
Date: 28 Feb 2020
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Ann Rodden
Appointment date: 2020-02-18
Documents
Appoint person director company with name date
Date: 28 Feb 2020
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-18
Officer name: Mrs Sharon Elaine Laing
Documents
Cessation of a person with significant control
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Dick, Deceased
Cessation date: 2020-02-19
Documents
Notification of a person with significant control
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-19
Psc name: Elaine Mary Dick
Documents
Cessation of a person with significant control
Date: 19 Feb 2020
Action Date: 28 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-28
Psc name: Executors of Andrew Law Gordon Cumming
Documents
Capital statement capital company with date currency figure
Date: 06 Jan 2020
Action Date: 06 Jan 2020
Category: Capital
Type: SH19
Date: 2020-01-06
Capital : 522,237 GBP
Documents
Legacy
Date: 06 Jan 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/11/19
Documents
Resolution
Date: 09 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 09 Dec 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Dec 2019
Action Date: 28 Nov 2019
Category: Capital
Type: SH01
Capital : 1,044,474 GBP
Date: 2019-11-28
Documents
Capital allotment shares
Date: 09 Dec 2019
Action Date: 28 Nov 2019
Category: Capital
Type: SH01
Capital : 432,313 GBP
Date: 2019-11-28
Documents
Resolution
Date: 09 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 09 Dec 2019
Action Date: 28 Nov 2019
Category: Capital
Type: SH02
Date: 2019-11-28
Documents
Resolution
Date: 09 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Oct 2019
Action Date: 04 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-04
Documents
Change person director company with change date
Date: 06 Aug 2019
Action Date: 06 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-06
Officer name: Mrs Elaine Mary Dick
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2019
Action Date: 10 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-10
Documents
Confirmation statement with updates
Date: 16 Oct 2018
Action Date: 04 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-04
Documents
Change to a person with significant control
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert Dick, Deceased
Change date: 2018-10-11
Documents
Change to a person with significant control
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-11
Psc name: Executors of Andrew Law Gordon Cumming
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2018
Action Date: 10 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-10
Documents
Confirmation statement with updates
Date: 18 Oct 2017
Action Date: 04 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-04
Documents
Termination secretary company with name termination date
Date: 18 Oct 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-17
Officer name: Andrew Law Gordon Cumming
Documents
Change to a person with significant control
Date: 14 Jul 2017
Action Date: 17 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-05-17
Psc name: Andrew Law Gordon Cumming
Documents
Termination director company with name termination date
Date: 14 Jul 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-17
Officer name: Andrew Law Gordon Cumming
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2017
Action Date: 10 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-10
Documents
Appoint person director company with name date
Date: 20 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elaine Mary Dick
Appointment date: 2017-01-19
Documents
Confirmation statement with updates
Date: 17 Oct 2016
Action Date: 04 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-04
Documents
Termination director company with name termination date
Date: 17 Oct 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Dick
Termination date: 2016-03-11
Documents
Accounts with accounts type total exemption small
Date: 12 Feb 2016
Action Date: 10 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-10
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 04 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-04
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2015
Action Date: 10 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-10
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2014
Action Date: 04 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-04
Documents
Change registered office address company with date old address
Date: 09 Apr 2014
Action Date: 09 Apr 2014
Category: Address
Type: AD01
Old address: C/O Macfie & Company 5 Cathkinview Road Glasgow G42 9EA
Change date: 2014-04-09
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2014
Action Date: 10 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-10
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2013
Action Date: 04 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-04
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2013
Action Date: 10 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-10
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2012
Action Date: 04 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-04
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2012
Action Date: 10 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-10
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2011
Action Date: 04 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-04
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2010
Action Date: 10 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-10
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2010
Action Date: 04 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-04
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2009
Action Date: 04 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-04
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 21 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Law Gordon Cumming
Change date: 2009-12-21
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 21 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Dick
Change date: 2009-12-21
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2009
Action Date: 10 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-10
Documents
Legacy
Date: 09 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2008
Action Date: 10 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-10
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2008
Action Date: 10 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-10
Documents
Legacy
Date: 30 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2007
Action Date: 10 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-10
Documents
Legacy
Date: 23 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2005
Action Date: 10 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-10
Documents
Legacy
Date: 11 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2005
Action Date: 10 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-10
Documents
Legacy
Date: 04 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2003
Action Date: 10 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-10
Documents
Legacy
Date: 14 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2002
Action Date: 10 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-10
Documents
Legacy
Date: 14 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/02; full list of members
Documents
Legacy
Date: 14 Jun 2002
Category: Address
Type: 287
Description: Registered office changed on 14/06/02 from: c/o grant & wilson 34 bridgeton cross glasgow G40 1BL
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2001
Action Date: 10 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-10
Documents
Legacy
Date: 19 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/01; full list of members
Documents
Legacy
Date: 27 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/00; full list of members
Documents
Accounts with accounts type small
Date: 06 Oct 2000
Action Date: 10 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-10
Documents
Accounts with accounts type small
Date: 01 Dec 1999
Action Date: 10 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-10
Documents
Legacy
Date: 04 Nov 1999
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/99; full list of members
Documents
Accounts with accounts type small
Date: 29 Dec 1998
Action Date: 10 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-10
Documents
Legacy
Date: 23 Oct 1998
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/98; full list of members
Documents
Accounts with accounts type full
Date: 19 Dec 1997
Action Date: 10 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-10
Documents
Legacy
Date: 05 Nov 1997
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/97; no change of members
Documents
Accounts with accounts type full
Date: 21 Nov 1996
Action Date: 10 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-10
Documents
Legacy
Date: 18 Oct 1996
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/96; no change of members
Documents
Accounts with accounts type full
Date: 02 Nov 1995
Action Date: 10 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-10
Documents
Legacy
Date: 19 Oct 1995
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/95; full list of members
Documents
Accounts with accounts type small
Date: 10 May 1995
Action Date: 10 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-10
Documents
Legacy
Date: 22 Feb 1995
Category: Address
Type: 287
Description: Registered office changed on 22/02/95 from: 52 st enoch square (2ND floor) glasgow G1 4AA
Documents
Legacy
Date: 11 Dec 1994
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/94; no change of members
Documents
Accounts with accounts type small
Date: 11 Apr 1994
Action Date: 10 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-10
Documents
Legacy
Date: 12 Oct 1993
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/93; no change of members
Documents
Accounts with accounts type small
Date: 07 Apr 1993
Action Date: 10 Jun 1992
Category: Accounts
Type: AA
Made up date: 1992-06-10
Documents
Legacy
Date: 13 Jan 1993
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/92; full list of members
Documents
Legacy
Date: 05 Jan 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type small
Date: 15 Jul 1992
Action Date: 10 Jun 1991
Category: Accounts
Type: AA
Made up date: 1991-06-10
Documents
Legacy
Date: 06 Nov 1991
Category: Annual-return
Type: 363a
Description: Return made up to 16/10/91; no change of members
Documents
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