| Company Name | Redburn Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC142109 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1993(31 years, 3 months ago) |
| Dissolution Date | 22 August 2014 (9 years, 8 months ago) |
| Previous Names | Q T Development Limited and Anderston House Argyle Street Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Allan Leslie Harrison |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1993(1 week, 5 days after company formation) |
| Appointment Duration | 21 years, 7 months (closed 22 August 2014) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 250 West George Street Glasgow G2 4QY Scotland |
| Director Name | Melville Arthur Robinson |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1993(1 week, 5 days after company formation) |
| Appointment Duration | 21 years, 7 months (closed 22 August 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 250 West George Street Glasgow G2 4QY Scotland |
| Secretary Name | Margaret Rose Manson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1993(1 week, 5 days after company formation) |
| Appointment Duration | 21 years, 7 months (closed 22 August 2014) |
| Role | Solicitor |
| Correspondence Address | 250 West George Street Glasgow G2 4QY Scotland |
| Director Name | Mrs Myra Joyce Robinson |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2000(7 years after company formation) |
| Appointment Duration | 14 years, 7 months (closed 22 August 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 250 West George Street Glasgow G2 4QY Scotland |
| Director Name | William Donald Bruce Cameron |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 19 October 2005) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Wester Leddriegreen Blanefield Glasgow G63 9BL Scotland |
| Director Name | Mr David Mayer Cohen |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 20 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 20 39 Hyde Park Gate London SW7 5DS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 January 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 250 West George Street Glasgow G2 4QY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anderston House Argyle Street LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Melville Arthur Robinson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2014 | Application to strike the company off the register (3 pages) |
| 17 April 2014 | Application to strike the company off the register (3 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 5 June 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 (3 pages) |
| 5 June 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 (3 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 January 2012 | Director's details changed for Melville Arthur Robinson on 1 January 2012 (2 pages) |
| 13 January 2012 | Director's details changed for Mrs Myra Joyce Robinson on 1 January 2012 (2 pages) |
| 13 January 2012 | Director's details changed for Melville Arthur Robinson on 1 January 2012 (2 pages) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Director's details changed for Melville Arthur Robinson on 1 January 2012 (2 pages) |
| 13 January 2012 | Director's details changed for Mrs Myra Joyce Robinson on 1 January 2012 (2 pages) |
| 13 January 2012 | Director's details changed for Mrs Myra Joyce Robinson on 1 January 2012 (2 pages) |
| 13 January 2012 | Director's details changed for Allan Leslie Harrison on 1 January 2012 (2 pages) |
| 13 January 2012 | Director's details changed for Allan Leslie Harrison on 1 January 2012 (2 pages) |
| 13 January 2012 | Director's details changed for Allan Leslie Harrison on 1 January 2012 (2 pages) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 18 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Myra Joyce Robinson on 1 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Myra Joyce Robinson on 1 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Myra Joyce Robinson on 1 January 2010 (2 pages) |
| 12 May 2009 | Secretary's change of particulars / margaret manson / 01/06/2008 (1 page) |
| 12 May 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 12 May 2009 | Secretary's change of particulars / margaret manson / 01/06/2008 (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 5 June 2008 | Registered office changed on 05/06/2008 from kerr barrie, 53 bothwell street glasgow G2 6TA (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from kerr barrie, 53 bothwell street glasgow G2 6TA (1 page) |
| 6 March 2008 | Amended accounts made up to 31 March 2007 (8 pages) |
| 6 March 2008 | Amended accounts made up to 31 March 2007 (8 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 16 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 16 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 12 January 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 12 January 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 30 November 2006 | Dec mort/charge * (2 pages) |
| 30 November 2006 | Dec mort/charge * (2 pages) |
| 13 January 2006 | Return made up to 12/01/06; full list of members (3 pages) |
| 13 January 2006 | Return made up to 12/01/06; full list of members (3 pages) |
| 20 October 2005 | Director resigned (1 page) |
| 20 October 2005 | Director resigned (1 page) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 25 January 2005 | Dec mort/charge * (2 pages) |
| 25 January 2005 | Dec mort/charge * (2 pages) |
| 17 January 2005 | Return made up to 12/01/05; full list of members (8 pages) |
| 17 January 2005 | Return made up to 12/01/05; full list of members (8 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 19 January 2004 | Return made up to 12/01/04; full list of members
|
| 19 January 2004 | Return made up to 12/01/04; full list of members
|
| 23 December 2003 | Dec mort/charge * (4 pages) |
| 23 December 2003 | Dec mort/charge * (4 pages) |
| 29 July 2003 | Auditor's resignation (1 page) |
| 29 July 2003 | Auditor's resignation (1 page) |
| 12 March 2003 | Dec mort/charge * (4 pages) |
| 12 March 2003 | Dec mort/charge * (4 pages) |
| 15 January 2003 | Return made up to 12/01/03; full list of members (8 pages) |
| 15 January 2003 | Return made up to 12/01/03; full list of members (8 pages) |
| 28 October 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 28 October 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 15 January 2002 | Return made up to 12/01/02; full list of members
|
| 15 January 2002 | Return made up to 12/01/02; full list of members
|
| 15 November 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 15 November 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 17 January 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 17 January 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 23 August 2000 | Notice of resolution removing auditor (2 pages) |
| 23 August 2000 | Notice of resolution removing auditor (2 pages) |
| 21 July 2000 | Dec mort/charge * (4 pages) |
| 21 July 2000 | Dec mort/charge * (4 pages) |
| 1 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | New director appointed (2 pages) |
| 25 January 2000 | Return made up to 12/01/00; full list of members (5 pages) |
| 25 January 2000 | Return made up to 12/01/00; full list of members (5 pages) |
| 17 January 2000 | Company name changed anderston house argyle street li mited\certificate issued on 18/01/00 (2 pages) |
| 17 January 2000 | Company name changed anderston house argyle street li mited\certificate issued on 18/01/00 (2 pages) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | Director resigned (1 page) |
| 11 May 1999 | Partic of mort/charge * (5 pages) |
| 11 May 1999 | Partic of mort/charge * (5 pages) |
| 13 January 1999 | Return made up to 12/01/99; no change of members (7 pages) |
| 13 January 1999 | Return made up to 12/01/99; no change of members (7 pages) |
| 5 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 5 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 19 January 1998 | Return made up to 12/01/98; no change of members (7 pages) |
| 19 January 1998 | Return made up to 12/01/98; no change of members (7 pages) |
| 14 January 1998 | Partic of mort/charge * (5 pages) |
| 14 January 1998 | Partic of mort/charge * (5 pages) |
| 15 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 15 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 28 May 1997 | Dec mort/charge release * (4 pages) |
| 28 May 1997 | Dec mort/charge release * (4 pages) |
| 20 May 1997 | Dec mort/charge * (4 pages) |
| 20 May 1997 | Dec mort/charge * (4 pages) |
| 5 February 1997 | Return made up to 12/01/97; full list of members
|
| 5 February 1997 | Return made up to 12/01/97; full list of members
|
| 26 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 26 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 7 February 1996 | Return made up to 12/01/96; no change of members (7 pages) |
| 7 February 1996 | Return made up to 12/01/96; no change of members (7 pages) |
| 24 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 24 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 16 June 1995 | Partic of mort/charge * (4 pages) |
| 16 June 1995 | Partic of mort/charge * (4 pages) |
| 4 February 1993 | Resolutions
|
| 4 February 1993 | Resolutions
|
| 2 February 1993 | Company name changed q t development LIMITED\certificate issued on 03/02/93 (2 pages) |
| 2 February 1993 | Company name changed q t development LIMITED\certificate issued on 03/02/93 (2 pages) |
| 15 January 1993 | Incorporation (15 pages) |
| 15 January 1993 | Incorporation (15 pages) |