REDCO PROPERTIES (ABERDEEN) LIMITED

SC338727
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ

Documents

Documents
Date Category Description Pages
24 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
08 May 2024 accounts Annual Accounts 7 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 7 Buy now
14 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2021 accounts Annual Accounts 7 Buy now
23 Jun 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 mortgage Registration of a charge 5 Buy now
11 Dec 2020 mortgage Registration of a charge 5 Buy now
27 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2020 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
19 Nov 2020 mortgage Registration of a charge 12 Buy now
10 Jul 2020 officers Termination of appointment of secretary (Brodies Secretarial Services Llp) 1 Buy now
18 Jun 2020 accounts Annual Accounts 7 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2020 officers Appointment of corporate secretary (Brodies Secretarial Services Llp) 2 Buy now
26 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2020 mortgage Registration of a charge 6 Buy now
07 Jan 2020 mortgage Registration of a charge 5 Buy now
06 Jan 2020 resolution Resolution 3 Buy now
31 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2019 officers Termination of appointment of director (Gerald Campbell More) 1 Buy now
31 Dec 2019 officers Termination of appointment of secretary (Michael Sinclair Medine) 1 Buy now
30 Oct 2019 officers Change of particulars for director (Mrs Elizabeth Margaret Gee) 2 Buy now
30 Oct 2019 officers Change of particulars for director (Mr Paul Howard Gee) 2 Buy now
09 Oct 2019 officers Appointment of director (Mr Gerald Campbell More) 2 Buy now
27 Aug 2019 officers Termination of appointment of director (Glenn Fraser Whyte Allison) 1 Buy now
27 Mar 2019 accounts Annual Accounts 7 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 officers Appointment of secretary (Mr Michael Sinclair Medine) 2 Buy now
17 Jul 2018 officers Termination of appointment of director (Scott Craig Martin) 1 Buy now
17 Jul 2018 officers Termination of appointment of secretary (Scott Craig Martin) 1 Buy now
29 Mar 2018 accounts Annual Accounts 7 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2017 accounts Annual Accounts 3 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Mar 2016 annual-return Annual Return 6 Buy now
26 Feb 2016 accounts Annual Accounts 3 Buy now
25 Mar 2015 annual-return Annual Return 6 Buy now
25 Feb 2015 accounts Annual Accounts 3 Buy now
27 Mar 2014 annual-return Annual Return 6 Buy now
09 Jan 2014 accounts Annual Accounts 3 Buy now
28 Mar 2013 accounts Annual Accounts 3 Buy now
27 Mar 2013 annual-return Annual Return 7 Buy now
06 Mar 2013 officers Change of particulars for director (Mr Paul Howard Gee) 2 Buy now
06 Mar 2013 officers Change of particulars for director (Mrs Elizabeth Margaret Gee) 2 Buy now
06 Mar 2013 officers Appointment of secretary (Mr Scott Craig Martin) 1 Buy now
06 Mar 2013 officers Appointment of director (Mr Scott Craig Martin) 2 Buy now
06 Mar 2013 officers Termination of appointment of director (Stuart Oag) 1 Buy now
06 Mar 2013 officers Termination of appointment of secretary (Stuart Oag) 1 Buy now
05 Apr 2012 accounts Annual Accounts 4 Buy now
29 Mar 2012 annual-return Annual Return 8 Buy now
07 Dec 2011 officers Termination of appointment of director (Thomas Deans) 1 Buy now
07 Dec 2011 officers Appointment of director (Mr Stuart Charles Oag) 2 Buy now
08 Apr 2011 accounts Annual Accounts 4 Buy now
30 Mar 2011 annual-return Annual Return 8 Buy now
31 Mar 2010 annual-return Annual Return 6 Buy now
31 Mar 2010 officers Change of particulars for director (Paul Howard Gee) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Thomas Malcolm Deans) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Elizabeth Margaret Gee) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Glenn Fraser Whyte Allison) 2 Buy now
03 Feb 2010 accounts Annual Accounts 4 Buy now
30 Apr 2009 accounts Accounting reference date extended from 31/03/2009 to 30/06/2009 1 Buy now
30 Apr 2009 address Registered office changed on 30/04/2009 from, union plaza (6TH floor), 1 union wynd, aberdeen, AB10 1DQ 1 Buy now
19 Mar 2009 annual-return Return made up to 01/03/09; full list of members 8 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from, investment house, 6 union row, aberdeen, AB10 1DQ 1 Buy now
08 Aug 2008 resolution Resolution 1 Buy now
08 Aug 2008 capital Ad 16/06/08\gbp si 10@1=10\gbp ic 10/20\ 2 Buy now
08 Aug 2008 capital Ad 16/06/08\gbp si 9@1=9\gbp ic 1/10\ 2 Buy now
08 Aug 2008 officers Appointment terminated secretary p & w secretaries LIMITED 1 Buy now
08 Aug 2008 officers Appointment terminated director p & w directors LIMITED 1 Buy now
08 Aug 2008 officers Secretary appointed stuart charles oag 2 Buy now
08 Aug 2008 officers Director appointed thomas malcolm deans 2 Buy now
08 Aug 2008 officers Director appointed paul howard gee 3 Buy now
08 Aug 2008 officers Director appointed glenn fraser whyte allison 3 Buy now
08 Aug 2008 officers Director appointed elizabeth margaret gee 3 Buy now
08 Aug 2008 resolution Resolution 17 Buy now
15 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
01 Mar 2008 incorporation Incorporation Company 20 Buy now