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RED EYE DEVELOPMENTS (WEST END) LIMITED

Company number SC371974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2019 AD01 Registered office address changed from Citypoint 2 C/O Hardie Caldwell Llp 25 Tyndrum Street Glasgow G4 0JY to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 15 October 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-11
10 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
10 Oct 2019 MR04 Satisfaction of charge SC3719740002 in full
10 Oct 2019 MR04 Satisfaction of charge SC3719740003 in full
10 Oct 2019 MR04 Satisfaction of charge SC3719740004 in full
24 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
31 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
24 Oct 2017 TM01 Termination of appointment of Ronald Garrick as a director on 19 June 2017
24 Oct 2017 TM01 Termination of appointment of Janet Garrick as a director on 19 June 2017
24 Oct 2017 PSC07 Cessation of Ronald Garrick as a person with significant control on 19 June 2017
24 Oct 2017 PSC07 Cessation of Janet Elizabeth Garrick as a person with significant control on 19 June 2017
27 Jul 2017 SH06 Cancellation of shares. Statement of capital on 19 June 2017
  • GBP 4
19 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2017 SH03 Purchase of own shares.
31 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 6
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 6
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Oct 2014 SH19 Statement of capital on 10 October 2014
  • GBP 6
03 Oct 2014 CAP-SS Solvency Statement dated 15/09/14