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Home > Scotland > REDWOOD CAPITAL PARTNERS III GP LIMITED
Company Information for

REDWOOD CAPITAL PARTNERS III GP LIMITED

REDWOOD HOUSE 5 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHIRE, G74 5PA,
Company Registration Number
SC464033
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Redwood Capital Partners Iii Gp Ltd
REDWOOD CAPITAL PARTNERS III GP LIMITED was founded on 2013-11-19 and has its registered office in East Kilbride. The organisation's status is listed as "Active - Proposal to Strike off". Redwood Capital Partners Iii Gp Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REDWOOD CAPITAL PARTNERS III GP LIMITED
 
Legal Registered Office
REDWOOD HOUSE 5 REDWOOD CRESCENT
PEEL PARK
EAST KILBRIDE
SOUTH LANARKSHIRE
G74 5PA
Other companies in G74
 
Filing Information
Company Number SC464033
Company ID Number SC464033
Date formed 2013-11-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 14:12:26
Primary Source:Companies House
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Company Officers of REDWOOD CAPITAL PARTNERS III GP LIMITED

Current Directors
Officer Role Date Appointed
ALLAN CAMERON DOWIE
 Director 2013-11-19
DOUGLAS GRAHAME HAWKINS
 Director 2013-11-19
JAMES ALLAN MCCOLL
 Director 2013-11-19
KEITH LEWIS MITCHELL
 Director 2013-11-19
SHAUNA MARGARET POWELL
 Director 2013-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH GIBSON
 Director 2013-11-19 2018-02-21
JAMES GRAHAM LEES
 Director 2013-11-19 2017-07-07
ALEXANDER STEWART
 Director 2013-11-19 2015-09-04
WILLIAM JOHN THOMSON
 Director 2013-11-19 2015-05-15
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2013-11-19 2013-11-19
D.W. COMPANY SERVICES LIMITED
 Director 2013-11-19 2013-11-19
D.W. DIRECTOR 1 LIMITED
 Director 2013-11-19 2013-11-19
KENNETH CHARLES ROSE
 Director 2013-11-19 2013-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN CAMERON DOWIE CLYDE BLOWERS CAPITAL (MEMBER) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
ALLAN CAMERON DOWIE CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED Director 2014-11-10 CURRENT 2011-01-26 Active - Proposal to Strike off
ALLAN CAMERON DOWIE CLYDE BLOWERS LIMITED Director 2014-11-10 CURRENT 2001-01-17 Active
ALLAN CAMERON DOWIE CLYDE BLOWERS CAPITAL GP III LIMITED Director 2014-11-10 CURRENT 2011-01-26 Active - Proposal to Strike off
ALLAN CAMERON DOWIE CLYDE BLOWERS CAPITAL FINANCE LIMITED Director 2014-11-10 CURRENT 2011-07-28 Active
ALLAN CAMERON DOWIE CLYDE BLOWERS CAPITAL PROPERTY LIMITED Director 2014-08-11 CURRENT 2012-02-09 Active - Proposal to Strike off
DOUGLAS GRAHAME HAWKINS APIARY INVESTMENTS HOLDINGS LIMITED Director 2012-08-07 CURRENT 2012-07-12 Active
DOUGLAS GRAHAME HAWKINS CLYDE BLOWERS CAPITAL FINANCE LIMITED Director 2011-08-02 CURRENT 2011-07-28 Active
DOUGLAS GRAHAME HAWKINS DH 45 LTD Director 2008-02-11 CURRENT 2008-02-11 Active
JAMES ALLAN MCCOLL APIARY INVESTMENTS HOLDINGS LIMITED Director 2012-10-10 CURRENT 2012-07-12 Active
JAMES ALLAN MCCOLL NEWLANDS JUNIOR COLLEGE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
JAMES ALLAN MCCOLL CLYDE BLOWERS CAPITAL FINANCE LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
JAMES ALLAN MCCOLL CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
JAMES ALLAN MCCOLL BYSTONE CAPITAL LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active - Proposal to Strike off
JAMES ALLAN MCCOLL DAVID BROWN SANTASALO UK LIMITED Director 2009-07-01 CURRENT 2008-06-19 Active
JAMES ALLAN MCCOLL CLYDE BLOWERS CAPITAL GP II LIMITED Director 2008-06-03 CURRENT 2008-05-22 Active - Proposal to Strike off
JAMES ALLAN MCCOLL CLYDE BLOWERS LIMITED Director 2001-02-27 CURRENT 2001-01-17 Active
JAMES ALLAN MCCOLL CALEDONIAN HOLDINGS LIMITED Director 1995-08-08 CURRENT 1995-06-08 Active
KEITH LEWIS MITCHELL ALLRIG LIMITED Director 2018-05-09 CURRENT 2013-02-25 Active
KEITH LEWIS MITCHELL FERGUSON MARINE ENGINEERING (SERVICES) LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
KEITH LEWIS MITCHELL CLYDE BLOWERS CAPITAL (MEMBER) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
KEITH LEWIS MITCHELL MACKELLAR SUB-SEA LIMITED Director 2014-09-17 CURRENT 2014-09-17 In Administration/Administrative Receiver
KEITH LEWIS MITCHELL FERGUSON-AILSA LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off
KEITH LEWIS MITCHELL FERGUSON SHIPBUILDERS LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off
KEITH LEWIS MITCHELL FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED Director 2014-08-28 CURRENT 2014-08-28 In Administration/Administrative Receiver
KEITH LEWIS MITCHELL FERGUSON MARINE ENGINEERING LIMITED Director 2014-08-28 CURRENT 2014-08-28 In Administration/Administrative Receiver
KEITH LEWIS MITCHELL HIVE INVESTMENTS US HOLDINGS LIMITED Director 2013-05-03 CURRENT 2012-11-30 Liquidation
KEITH LEWIS MITCHELL CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED Director 2012-12-13 CURRENT 2011-01-26 Active - Proposal to Strike off
KEITH LEWIS MITCHELL CLYDE BLOWERS CAPITAL GP II LIMITED Director 2012-12-13 CURRENT 2008-05-22 Active - Proposal to Strike off
KEITH LEWIS MITCHELL CLYDE BLOWERS CAPITAL PROPERTY LIMITED Director 2012-03-01 CURRENT 2012-02-09 Active - Proposal to Strike off
KEITH LEWIS MITCHELL CLYDE BLOWERS CAPITAL FINANCE LIMITED Director 2011-08-02 CURRENT 2011-07-28 Active
SHAUNA MARGARET POWELL CLYDE BLOWERS CAPITAL (MEMBER) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
SHAUNA MARGARET POWELL CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED Director 2012-12-13 CURRENT 2011-01-26 Active - Proposal to Strike off
SHAUNA MARGARET POWELL CLYDE BLOWERS CAPITAL GP II LIMITED Director 2012-12-13 CURRENT 2008-05-22 Active - Proposal to Strike off
SHAUNA MARGARET POWELL MDP KETO LIMITED Director 2012-11-27 CURRENT 2012-07-12 Active - Proposal to Strike off
SHAUNA MARGARET POWELL CLYDE BLOWERS CAPITAL PROPERTY LIMITED Director 2012-03-01 CURRENT 2012-02-09 Active - Proposal to Strike off
SHAUNA MARGARET POWELL CLYDE BLOWERS CAPITAL FINANCE LIMITED Director 2011-08-02 CURRENT 2011-07-28 Active

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
2024-05-14SECOND GAZETTE not voluntary dissolution
2024-04-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15Application to strike the company off the register
2024-01-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN CAMERON DOWIE
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GRAHAME HAWKINS
2019-05-02CH01Director's details changed for Mr Keith Lewis Mitchell on 2019-05-01
2018-11-28PSC05Change of details for Clyde Blowers Capital Gp Holdings Limited as a person with significant control on 2018-09-19
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-07-27PSC05Change of details for Clyde Blowers Capital Gp Holdings Limited as a person with significant control on 2016-11-25
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM LEES
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM 1 Redwood Crescent East Kilbride G74 5PA
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-04-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0119/11/15 ANNUAL RETURN FULL LIST
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN THOMSON
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0119/11/14 ANNUAL RETURN FULL LIST
2013-12-09AP01DIRECTOR APPOINTED MR KEITH LEWIS MITCHELL
2013-12-02AP01DIRECTOR APPOINTED WILLIAM JOHN THOMSON
2013-12-02AP01DIRECTOR APPOINTED ALEANDER STEWART
2013-12-02AP01DIRECTOR APPOINTED MS SHAUNA MARGARET POWELL
2013-12-02AP01DIRECTOR APPOINTED JAMES ALLAN MCCOLL
2013-12-02AP01DIRECTOR APPOINTED MR JAMES GRAHAM LEES
2013-12-02AP01DIRECTOR APPOINTED MR DOUGLAS GRAHAME HAWKINS
2013-12-02AP01DIRECTOR APPOINTED MR KEITH GIBSON
2013-12-02AP01DIRECTOR APPOINTED ALLAN CAMERON DOWIE
2013-11-19TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM
2013-11-19AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to REDWOOD CAPITAL PARTNERS III 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 REDWOOD CAPITAL PARTNERS III 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
REDWOOD CAPITAL PARTNERS III 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 94110 - Activities of business and employers membership organizations

Intangible Assets
Patents
We have not found any records of REDWOOD CAPITAL PARTNERS III GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDWOOD CAPITAL PARTNERS III GP LIMITED
Trademarks
We have not found any records of REDWOOD CAPITAL PARTNERS III GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWOOD CAPITAL PARTNERS III 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 (94110 - Activities of business and employers membership organizations) as REDWOOD CAPITAL PARTNERS III GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDWOOD CAPITAL PARTNERS III 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 REDWOOD CAPITAL PARTNERS III 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 REDWOOD CAPITAL PARTNERS III 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 G74 5PA