Redan Property Company Limited

Company Name	Redan Property Company Limited
Company Status	Active
Company Number	SC030852
Category	Private Limited Company
Incorporation Date	6 June 1955(67 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Elaine Mary Dick
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 January 2017(61 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mrs Sharon Elaine Laing
Date of Birth	June 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(64 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Retailer
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HD Scotland

Director Name	Mrs Julie Ann Rodden
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(64 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Alasdair Gregor McGregor
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1989(34 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 September 1992)
Role	Solicitor
Correspondence Address	48 St Vincent Street Glasgow G2 Scotland

Director Name	Andrew Law Gordon Cumming
Date of Birth	July 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1989(34 years, 2 months after company formation)
Appointment Duration	27 years, 9 months (resigned 17 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	91 Kinghorn Drive Glasgow Lanarkshire G44 4TF Scotland

Secretary Name	Andrew Law Gordon Cumming
Nationality	British
Status	Resigned
Appointed	02 August 1989(34 years, 2 months after company formation)
Appointment Duration	27 years, 9 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Kinghorn Drive Glasgow Lanarkshire G44 4TF Scotland

Director Name	Robert Dick
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(37 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Milverton Road Giffnock Glasgow Lanarkshire G46 7LQ Scotland

Location

Registered Address	10TH Floor 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Andrew Law Gordon Cumming 50.00% Ordinary
50 at £1	Robert Dick 50.00% Ordinary

Financials

Year	2014
Net Worth	£426,641
Cash	£49,843
Current Liabilities	£3,202

Accounts

Latest Accounts	10 June 2021 (1 year, 9 months ago)
Next Accounts Due	10 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	10 June

Returns

Latest Return	4 October 2022 (5 months, 3 weeks ago)
Next Return Due	18 October 2023 (6 months, 3 weeks from now)

Filing History

7 October 2021	Confirmation statement made on 4 October 2021 with updates (5 pages)
7 October 2021	Change of details for Mrs Elaine Mary Dick as a person with significant control on 17 February 2021 (2 pages)
7 October 2021	Notification of Sharon Elaine Laing as a person with significant control on 17 February 2021 (2 pages)
7 October 2021	Notification of Julie Ann Rodden as a person with significant control on 17 February 2021 (2 pages)
12 April 2021	Total exemption full accounts made up to 10 June 2020 (10 pages)
6 October 2020	Confirmation statement made on 4 October 2020 with updates (5 pages)
13 March 2020	Change of details for Mrs Elaine Mary Dick as a person with significant control on 12 March 2020 (2 pages)
9 March 2020	Total exemption full accounts made up to 10 June 2019 (10 pages)
28 February 2020	Appointment of Mrs Julie Ann Rodden as a director on 18 February 2020 (2 pages)
28 February 2020	Appointment of Mrs Sharon Elaine Laing as a director on 18 February 2020 (2 pages)
19 February 2020	Cessation of Robert Dick, Deceased as a person with significant control on 19 February 2020 (1 page)
19 February 2020	Notification of Elaine Mary Dick as a person with significant control on 19 February 2020 (2 pages)
19 February 2020	Cessation of Executors of Andrew Law Gordon Cumming as a person with significant control on 28 November 2019 (1 page)
6 January 2020	Statement of capital on 6 January 2020 GBP 522,237 (3 pages)
6 January 2020	Solvency Statement dated 28/11/19 (1 page)
9 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
9 December 2019	Change of share class name or designation (2 pages)
9 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
9 December 2019	Statement of capital following an allotment of shares on 28 November 2019 GBP 1,044,474 (4 pages)
9 December 2019	Statement of capital following an allotment of shares on 28 November 2019 GBP 432,313 (4 pages)
9 December 2019	Resolutions RES13 ‐ Sum of £432,213 be capitalised and appropriated to the holders of ordinary shares of £0.50 each and the director is authorised to apply such sum in payinmg up in full 864,426 bonbus shares of £0.50 each credited as fully paid up to the holders of ordinary shares of £0.50 each at the rate of 1 share for every 1 exisiting ordinary share of £0.50 each held by them 28/11/2019 (3 pages)
9 December 2019	Sub-division of shares on 28 November 2019 (4 pages)
9 December 2019	Resolutions RES13 ‐ 100 ordinary shares of £1 each be subdivided into 200 ordinary shares of £0.50 each 28/11/2019 (3 pages)
9 October 2019	Confirmation statement made on 4 October 2019 with updates (5 pages)
6 August 2019	Director's details changed for Mrs Elaine Mary Dick on 6 August 2019 (2 pages)
21 February 2019	Total exemption full accounts made up to 10 June 2018 (8 pages)
16 October 2018	Confirmation statement made on 4 October 2018 with updates (5 pages)
11 October 2018	Change of details for Mr Robert Dick, Deceased as a person with significant control on 11 October 2018 (2 pages)
11 October 2018	Change of details for Executors of Andrew Law Gordon Cumming as a person with significant control on 11 October 2018 (2 pages)
27 February 2018	Total exemption full accounts made up to 10 June 2017 (11 pages)
18 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
18 October 2017	Termination of appointment of Andrew Law Gordon Cumming as a secretary on 17 May 2017 (1 page)
18 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
18 October 2017	Termination of appointment of Andrew Law Gordon Cumming as a secretary on 17 May 2017 (1 page)
14 July 2017	Change of details for Andrew Law Gordon Cumming as a person with significant control on 17 May 2017 (2 pages)
14 July 2017	Termination of appointment of Andrew Law Gordon Cumming as a director on 17 May 2017 (1 page)
14 July 2017	Change of details for Andrew Law Gordon Cumming as a person with significant control on 17 May 2017 (2 pages)
14 July 2017	Termination of appointment of Andrew Law Gordon Cumming as a director on 17 May 2017 (1 page)
24 February 2017	Total exemption small company accounts made up to 10 June 2016 (5 pages)
24 February 2017	Total exemption small company accounts made up to 10 June 2016 (5 pages)
20 January 2017	Appointment of Mrs Elaine Mary Dick as a director on 19 January 2017 (2 pages)
20 January 2017	Appointment of Mrs Elaine Mary Dick as a director on 19 January 2017 (2 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
17 October 2016	Termination of appointment of Robert Dick as a director on 11 March 2016 (1 page)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
17 October 2016	Termination of appointment of Robert Dick as a director on 11 March 2016 (1 page)
12 February 2016	Total exemption small company accounts made up to 10 June 2015 (6 pages)
12 February 2016	Total exemption small company accounts made up to 10 June 2015 (6 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
10 February 2015	Total exemption small company accounts made up to 10 June 2014 (6 pages)
10 February 2015	Total exemption small company accounts made up to 10 June 2014 (6 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
9 April 2014	Registered office address changed from C/O Macfie & Company 5 Cathkinview Road Glasgow G42 9EA on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from C/O Macfie & Company 5 Cathkinview Road Glasgow G42 9EA on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from C/O Macfie & Company 5 Cathkinview Road Glasgow G42 9EA on 9 April 2014 (1 page)
9 January 2014	Total exemption small company accounts made up to 10 June 2013 (3 pages)
9 January 2014	Total exemption small company accounts made up to 10 June 2013 (3 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
10 January 2013	Total exemption small company accounts made up to 10 June 2012 (3 pages)
10 January 2013	Total exemption small company accounts made up to 10 June 2012 (3 pages)
11 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 10 June 2011 (3 pages)
25 January 2012	Total exemption small company accounts made up to 10 June 2011 (3 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 10 June 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 10 June 2010 (4 pages)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Andrew Law Gordon Cumming on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Robert Dick on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Andrew Law Gordon Cumming on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Robert Dick on 21 December 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 10 June 2009 (4 pages)
28 September 2009	Total exemption small company accounts made up to 10 June 2009 (4 pages)
9 February 2009	Return made up to 04/10/08; full list of members (4 pages)
9 February 2009	Return made up to 04/10/08; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 10 June 2008 (3 pages)
9 December 2008	Total exemption small company accounts made up to 10 June 2008 (3 pages)
18 January 2008	Total exemption small company accounts made up to 10 June 2007 (4 pages)
18 January 2008	Total exemption small company accounts made up to 10 June 2007 (4 pages)
30 October 2007	Return made up to 04/10/07; full list of members (2 pages)
30 October 2007	Return made up to 04/10/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 10 June 2006 (4 pages)
11 January 2007	Total exemption small company accounts made up to 10 June 2006 (4 pages)
23 October 2006	Return made up to 04/10/06; full list of members (7 pages)
23 October 2006	Return made up to 04/10/06; full list of members (7 pages)
16 November 2005	Total exemption small company accounts made up to 10 June 2005 (5 pages)
16 November 2005	Total exemption small company accounts made up to 10 June 2005 (5 pages)
11 November 2005	Return made up to 04/10/05; full list of members (7 pages)
11 November 2005	Return made up to 04/10/05; full list of members (7 pages)
7 January 2005	Total exemption small company accounts made up to 10 June 2004 (5 pages)
7 January 2005	Total exemption small company accounts made up to 10 June 2004 (5 pages)
4 November 2004	Return made up to 04/10/04; full list of members (7 pages)
4 November 2004	Return made up to 04/10/04; full list of members (7 pages)
12 November 2003	Total exemption small company accounts made up to 10 June 2003 (5 pages)
12 November 2003	Total exemption small company accounts made up to 10 June 2003 (5 pages)
14 October 2003	Return made up to 04/10/03; full list of members (7 pages)
14 October 2003	Return made up to 04/10/03; full list of members (7 pages)
8 November 2002	Total exemption small company accounts made up to 10 June 2002 (4 pages)
8 November 2002	Total exemption small company accounts made up to 10 June 2002 (4 pages)
14 October 2002	Return made up to 04/10/02; full list of members (7 pages)
14 October 2002	Return made up to 04/10/02; full list of members (7 pages)
14 June 2002	Registered office changed on 14/06/02 from: c/o grant & wilson 34 bridgeton cross glasgow G40 1BL (1 page)
14 June 2002	Registered office changed on 14/06/02 from: c/o grant & wilson 34 bridgeton cross glasgow G40 1BL (1 page)
14 December 2001	Total exemption small company accounts made up to 10 June 2001 (6 pages)
14 December 2001	Total exemption small company accounts made up to 10 June 2001 (6 pages)
19 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/10/01 (6 pages)
19 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/10/01 (6 pages)
27 October 2000	Return made up to 16/10/00; full list of members (6 pages)
27 October 2000	Return made up to 16/10/00; full list of members (6 pages)
6 October 2000	Accounts for a small company made up to 10 June 2000 (6 pages)
6 October 2000	Accounts for a small company made up to 10 June 2000 (6 pages)
1 December 1999	Accounts for a small company made up to 10 June 1999 (6 pages)
1 December 1999	Accounts for a small company made up to 10 June 1999 (6 pages)
4 November 1999	Return made up to 16/10/99; full list of members (6 pages)
4 November 1999	Return made up to 16/10/99; full list of members (6 pages)
29 December 1998	Accounts for a small company made up to 10 June 1998 (7 pages)
29 December 1998	Accounts for a small company made up to 10 June 1998 (7 pages)
23 October 1998	Return made up to 16/10/98; full list of members (5 pages)
23 October 1998	Return made up to 16/10/98; full list of members (5 pages)
19 December 1997	Full accounts made up to 10 June 1997 (11 pages)
19 December 1997	Full accounts made up to 10 June 1997 (11 pages)
5 November 1997	Return made up to 16/10/97; no change of members (4 pages)
5 November 1997	Return made up to 16/10/97; no change of members (4 pages)
21 November 1996	Full accounts made up to 10 June 1996 (12 pages)
21 November 1996	Full accounts made up to 10 June 1996 (12 pages)
18 October 1996	Return made up to 16/10/96; no change of members (4 pages)
18 October 1996	Return made up to 16/10/96; no change of members (4 pages)
2 November 1995	Full accounts made up to 10 June 1995 (11 pages)
2 November 1995	Full accounts made up to 10 June 1995 (11 pages)
19 October 1995	Return made up to 16/10/95; full list of members (6 pages)
19 October 1995	Return made up to 16/10/95; full list of members (6 pages)
10 May 1995	Accounts for a small company made up to 10 June 1994 (5 pages)
10 May 1995	Accounts for a small company made up to 10 June 1994 (5 pages)
6 June 1955	Certificate of incorporation (1 page)

Redan Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland