Company Information for REDAN PROPERTY COMPANY LIMITED
10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB,
|
Company Registration Number
SC030852
Private Limited Company
Active |
Company Name | |
---|---|
REDAN PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
10TH FLOOR 133 FINNIESTON STREET GLASGOW G3 8HB Other companies in G3 | |
Company Number | SC030852 | |
---|---|---|
Company ID Number | SC030852 | |
Date formed | 1955-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 10/06/2023 | |
Account next due | 10/03/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:26:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE MARY DICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW LAW GORDON CUMMING |
Company Secretary | ||
ANDREW LAW GORDON CUMMING |
Director | ||
ROBERT DICK |
Director | ||
ALASDAIR GREGOR MCGREGOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW STEVENSTON PROPERTY COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 1947-11-29 | Active | |
LOMOND VENTURES FOURTEEN LIMITED | Director | 1996-06-01 | CURRENT | 1996-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
10/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
10/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | ||
PSC07 | CESSATION OF ELAINE MARY DICK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Elaine Mary Dick as a person with significant control on 2021-02-17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN RODDEN | |
AA | 10/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Elaine Mary Dick as a person with significant control on 2020-03-12 | |
AA | 10/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SHARON ELAINE LAING | |
PSC07 | CESSATION OF EXECUTORS OF ANDREW LAW GORDON CUMMING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE MARY DICK | |
SH19 | Statement of capital on 2020-01-06 GBP 522,237 | |
CAP-SS | Solvency Statement dated 28/11/19 | |
RES06 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH01 | 28/11/19 STATEMENT OF CAPITAL GBP 432313 | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2019-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Elaine Mary Dick on 2019-08-06 | |
AA | 10/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
PSC04 | Change of details for Executors of Andrew Law Gordon Cumming as a person with significant control on 2018-10-11 | |
AA | 10/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
TM02 | Termination of appointment of Andrew Law Gordon Cumming on 2017-05-17 | |
PSC04 | Change of details for Andrew Law Gordon Cumming as a person with significant control on 2017-05-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAW GORDON CUMMING | |
AA | 10/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ELAINE MARY DICK | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DICK | |
AA | 10/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 10/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/14 FROM C/O Macfie & Company 5 Cathkinview Road Glasgow G42 9EA | |
AA | 10/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | 10/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | 10/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
AA | 10/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/10 FULL LIST | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAW GORDON CUMMING / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DICK / 21/12/2009 | |
AA | 10/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | 10/06/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/07 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/06 | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/05 | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/04 | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/03 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/02 | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: C/O GRANT & WILSON 34 BRIDGETON CROSS GLASGOW G40 1BL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/99 | |
363s | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/98 | |
363s | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 10/06/97 | |
363s | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 10/06/96 | |
363s | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 10/06/95 | |
363s | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/94 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: 52 ST ENOCH SQUARE (2ND FLOOR) GLASGOW G1 4AA | |
363s | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/10/93 | |
363s | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/92 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/91 | |
363a | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/90 | |
363a | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/88 | |
363 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/87 | |
363 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDAN PROPERTY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REDAN PROPERTY COMPANY LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |