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Company Information for

M&G RED III SLP GP LIMITED

C/O BDO LLP, 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ,
Company Registration Number
SC434193
Private Limited Company
Liquidation

Company Overview

About M&g Red Iii Slp Gp Ltd
M&G RED III SLP GP LIMITED was founded on 2012-10-05 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". M&g Red Iii Slp Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
M&G RED III SLP GP LIMITED
 
Legal Registered Office
C/O BDO LLP, 2 ATLANTIC SQUARE
31 YORK STREET
GLASGOW
G2 8NJ
Other companies in EH3
 
Filing Information
Company Number SC434193
Company ID Number SC434193
Date formed 2012-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 07:28:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M&G RED III SLP GP LIMITED
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Company Officers of M&G RED III SLP GP LIMITED

Current Directors
Officer Role Date Appointed
SANNE TRUST COMPANY LIMITED
 Company Secretary 2012-10-05
JOHN SHIPLEY BARAKAT
 Director 2012-10-05
SIMON HUMPHREY WESTLAND PILCHER
 Director 2012-10-05
GRANT ROBERT SPEIRS
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN ASHPLANT
 Director 2012-10-05 2016-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANNE TRUST COMPANY LIMITED M&G RED III EMPLOYEE FEEDER GP LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Liquidation
JOHN SHIPLEY BARAKAT M&G RED III EMPLOYEE FEEDER GP LIMITED Director 2012-10-05 CURRENT 2012-10-05 Liquidation
JOHN SHIPLEY BARAKAT M&G RED II SLP GP LIMITED Director 2012-08-16 CURRENT 2012-08-16 Liquidation
JOHN SHIPLEY BARAKAT M&G RED II EMPLOYEE FEEDER GP LIMITED Director 2012-08-16 CURRENT 2012-08-16 Liquidation
JOHN SHIPLEY BARAKAT M & G RED EMPLOYEE FEEDER GP LIMITED Director 2009-12-14 CURRENT 2009-12-08 Liquidation
JOHN SHIPLEY BARAKAT M&G RED SLP GP LIMITED Director 2009-12-08 CURRENT 2009-12-08 Liquidation
SIMON HUMPHREY WESTLAND PILCHER M&G REAL ESTATE LIMITED Director 2018-03-23 CURRENT 1999-10-04 Active
SIMON HUMPHREY WESTLAND PILCHER M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED Director 2013-08-28 CURRENT 1986-09-30 Active
SIMON HUMPHREY WESTLAND PILCHER PPM MANAGERS GP LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
SIMON HUMPHREY WESTLAND PILCHER M&G RED III EMPLOYEE FEEDER GP LIMITED Director 2012-10-05 CURRENT 2012-10-05 Liquidation
SIMON HUMPHREY WESTLAND PILCHER M&G UKCF II GP LIMITED Director 2012-09-13 CURRENT 2012-09-13 Liquidation
SIMON HUMPHREY WESTLAND PILCHER M&G RED II SLP GP LIMITED Director 2012-08-16 CURRENT 2012-08-16 Liquidation
SIMON HUMPHREY WESTLAND PILCHER M&G RED II EMPLOYEE FEEDER GP LIMITED Director 2012-08-16 CURRENT 2012-08-16 Liquidation
SIMON HUMPHREY WESTLAND PILCHER THE KINGHAM HILL TRUST Director 2012-03-13 CURRENT 1941-03-10 Active
SIMON HUMPHREY WESTLAND PILCHER Y DEVELOPMENTS LIMITED Director 2012-01-24 CURRENT 2011-02-28 Active
SIMON HUMPHREY WESTLAND PILCHER INFRACAPITAL GP II LIMITED Director 2010-10-28 CURRENT 2010-09-10 Liquidation
SIMON HUMPHREY WESTLAND PILCHER INFRACAPITAL CI II LIMITED Director 2010-10-26 CURRENT 2010-10-26 Liquidation
SIMON HUMPHREY WESTLAND PILCHER M & G RED EMPLOYEE FEEDER GP LIMITED Director 2009-12-14 CURRENT 2009-12-08 Liquidation
SIMON HUMPHREY WESTLAND PILCHER M&G RED SLP GP LIMITED Director 2009-12-08 CURRENT 2009-12-08 Liquidation
SIMON HUMPHREY WESTLAND PILCHER THE KENNERLEY RUMFORD TRUST Director 2008-06-12 CURRENT 2003-03-11 Active
SIMON HUMPHREY WESTLAND PILCHER PRUDENTIAL / M&G UKCF GP LIMITED Director 2008-04-18 CURRENT 2008-04-18 Liquidation
SIMON HUMPHREY WESTLAND PILCHER INFRACAPITAL NOMINEES LIMITED Director 2005-05-19 CURRENT 2005-05-19 Dissolved 2016-09-06
SIMON HUMPHREY WESTLAND PILCHER INFRACAPITAL GP LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
SIMON HUMPHREY WESTLAND PILCHER INFRACAPITAL SLP LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
SIMON HUMPHREY WESTLAND PILCHER M&G TRUSTEE COMPANY LIMITED Director 2003-02-25 CURRENT 1984-11-13 Active
SIMON HUMPHREY WESTLAND PILCHER M&G FOUNDERS 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
SIMON HUMPHREY WESTLAND PILCHER M&G IMPPP 1 LIMITED Director 2002-02-26 CURRENT 2002-02-26 Active
SIMON HUMPHREY WESTLAND PILCHER M&G INVESTMENT MANAGEMENT LIMITED Director 1999-11-22 CURRENT 1968-08-05 Active
GRANT ROBERT SPEIRS M&G PFI 2018 GP2 LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
GRANT ROBERT SPEIRS M&G PFI 2018 GP1 LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
GRANT ROBERT SPEIRS M & G RED EMPLOYEE FEEDER GP LIMITED Director 2016-06-20 CURRENT 2009-12-08 Liquidation
GRANT ROBERT SPEIRS M&G RED SLP GP LIMITED Director 2016-03-23 CURRENT 2009-12-08 Liquidation
GRANT ROBERT SPEIRS M&G RED II SLP GP LIMITED Director 2016-03-23 CURRENT 2012-08-16 Liquidation
GRANT ROBERT SPEIRS M & G INTERNATIONAL INVESTMENTS LIMITED Director 2015-09-25 CURRENT 2001-01-03 Active
GRANT ROBERT SPEIRS M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED Director 2013-08-22 CURRENT 1986-09-30 Active
GRANT ROBERT SPEIRS PPM MANAGERS GP LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
GRANT ROBERT SPEIRS M&G MANAGEMENT SERVICES LIMITED Director 2012-09-19 CURRENT 2004-11-15 Active
GRANT ROBERT SPEIRS PPMC FIRST NOMINEES LIMITED Director 2012-05-17 CURRENT 2002-02-08 Active
GRANT ROBERT SPEIRS INFRACAPITAL DF II LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active
GRANT ROBERT SPEIRS INFRACAPITAL CI II LIMITED Director 2010-10-26 CURRENT 2010-10-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-30REGISTERED OFFICE CHANGED ON 30/09/24 FROM C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
2024-09-23APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CLARE BRYDON
2024-09-20CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-10-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHIPLEY BARAKAT
2021-08-16AP01DIRECTOR APPOINTED MR DANIEL JOHN RICHES
2020-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-08-03PSC05Change of details for M&G Limited as a person with significant control on 2019-09-16
2019-10-30AP01DIRECTOR APPOINTED MR MICHAEL JAMES NICHOLSON
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-08-13AP01DIRECTOR APPOINTED MRS ROSEMARY CLARE BRYDON
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUMPHREY WESTLAND PILCHER
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GRANT ROBERT SPEIRS
2018-09-06CH01Director's details changed for Mr Grant Robert Speirs on 2018-08-02
2018-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-05-25AP01DIRECTOR APPOINTED MR GRANT ROBERT SPEIRS
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN ASHPLANT
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM 3 Ponton Street Edinburgh EH3 9QQ
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0105/10/15 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-18AR0105/10/13 ANNUAL RETURN FULL LIST
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/13 FROM 80 George Street Edinburgh EH2 3BU United Kingdom
2012-10-22AA01Current accounting period extended from 31/10/13 TO 31/12/13
2012-10-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to M&G RED III SLP GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M&G RED III SLP GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M&G RED III SLP GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of M&G RED III SLP GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M&G RED III SLP GP LIMITED
Trademarks
We have not found any records of M&G RED III SLP GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M&G RED III SLP GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as M&G RED III SLP GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M&G RED III SLP GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M&G RED III SLP GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M&G RED III SLP GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G2 8NJ