Residence International Limited

Company Name	Residence International Limited
Company Status	RECEIVERSHIP
Company Number	SC180966
Category	Private Limited Company
Incorporation Date	26 November 1997(26 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Christopher John Gordon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 February 1999(1 year, 2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	13 Netherbank View Edinburgh Midlothian EH16 6YY Scotland

Director Name	Patrick Holland McArthur
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 February 1999(1 year, 2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	31 Peterson Drive Glasgow Strathclyde G13 4JH Scotland

Director Name	Malcolm Godfrey Wood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 January 2001(3 years, 2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Development Director
Correspondence Address	9 Irton Road Southport Merseyside PR9 9DY

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Current
Appointed	26 November 1997(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Mr Brian Martin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Golf View Strathaven ML10 6AZ Scotland

Director Name	Mr David George Lucas Hammond
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 18 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Neuk Ballater Road Aboyne Aberdeenshire AB34 5HY Scotland

Director Name	Alexander Macbean Walker
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Lednabra Balfron Station Stirlingshire G63 0NG Scotland

Director Name	Stephen Michael Poster
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	46 Boileau Road London W5 3AH

Director Name	Mr Julian Ronald Haylock
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Porch House Dingley Hall Market Harborough Leicestershire LE16 8PG

Director Name	Mr Ian Allison Lundie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(3 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 05 January 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Cresswell Place Newton Mearns Glasgow G77 5FD Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	C/O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Financials

Year	1999
Turnover	£5,004,906
Gross Profit	£1,049,711
Net Worth	-£4,003,478
Cash	£1,398,674
Current Liabilities	£6,805,726

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Next Accounts Due	31 October 2001 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Next Return Due	10 December 2016 (overdue)

Filing History

19 May 2011	Notice of ceasing to act as receiver or manager (1 page)
19 May 2011	Notice of ceasing to act as receiver or manager (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS (1 page)
14 November 2002	Notice of receiver's report (57 pages)
14 November 2002	Notice of receiver's report (57 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
29 January 2002	Notice of receiver's report (22 pages)
29 January 2002	Notice of receiver's report (22 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
2 November 2001	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
2 November 2001	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
2 November 2001	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
2 November 2001	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
29 October 2001	Registered office changed on 29/10/01 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
30 March 2001	Nc inc already adjusted 02/02/01 (1 page)
30 March 2001	Nc inc already adjusted 02/02/01 (1 page)
30 March 2001	Memorandum and Articles of Association (22 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 March 2001	Memorandum and Articles of Association (22 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2001	Ad 23/03/01--------- Â£ si 9900@1=9900 Â£ ic 135000/144900 (2 pages)
28 March 2001	Ad 23/03/01--------- Â£ si 9900@1=9900 Â£ ic 135000/144900 (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
4 January 2001	Alterations to a floating charge (11 pages)
4 January 2001	Alterations to a floating charge (16 pages)
4 January 2001	Alterations to a floating charge (11 pages)
4 January 2001	Alterations to a floating charge (16 pages)
4 January 2001	Alterations to a floating charge (11 pages)
4 January 2001	Alterations to a floating charge (16 pages)
4 January 2001	Alterations to a floating charge (16 pages)
4 January 2001	Alterations to a floating charge (11 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
28 December 2000	Alterations to a floating charge (12 pages)
28 December 2000	Alterations to a floating charge (14 pages)
28 December 2000	Alterations to a floating charge (12 pages)
28 December 2000	Alterations to a floating charge (14 pages)
13 December 2000	Return made up to 26/11/00; full list of members (9 pages)
13 December 2000	Return made up to 26/11/00; full list of members (9 pages)
6 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 December 2000	Memorandum and Articles of Association (22 pages)
6 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 December 2000	Memorandum and Articles of Association (22 pages)
3 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
3 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
4 July 2000	Alterations to a floating charge (16 pages)
4 July 2000	Alterations to a floating charge (11 pages)
4 July 2000	Alterations to a floating charge (11 pages)
4 July 2000	Alterations to a floating charge (16 pages)
4 July 2000	Alterations to a floating charge (11 pages)
4 July 2000	Alterations to a floating charge (11 pages)
4 July 2000	Alterations to a floating charge (12 pages)
4 July 2000	Alterations to a floating charge (12 pages)
4 July 2000	Alterations to a floating charge (16 pages)
4 July 2000	Alterations to a floating charge (16 pages)
27 June 2000	Alterations to a floating charge (14 pages)
27 June 2000	Alterations to a floating charge (14 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
9 March 2000	Alterations to a floating charge (12 pages)
9 March 2000	Alterations to a floating charge (11 pages)
9 March 2000	Alterations to a floating charge (11 pages)
9 March 2000	Alterations to a floating charge (11 pages)
9 March 2000	Alterations to a floating charge (11 pages)
9 March 2000	Alterations to a floating charge (12 pages)
6 March 2000	Registered office changed on 06/03/00 from: 7 rothesay terrace edinburgh EH3 7RY (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 7 rothesay terrace edinburgh EH3 7RY (1 page)
17 February 2000	New director appointed (3 pages)
17 February 2000	New director appointed (3 pages)
14 December 1999	Return made up to 26/11/99; full list of members (8 pages)
14 December 1999	Return made up to 26/11/99; full list of members (8 pages)
28 October 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
28 October 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
14 May 1999	Partic of mort/charge * (5 pages)
14 May 1999	Partic of mort/charge * (5 pages)
4 May 1999	Alterations to a floating charge (13 pages)
4 May 1999	Alterations to a floating charge (13 pages)
30 April 1999	Alterations to a floating charge (16 pages)
30 April 1999	Alterations to a floating charge (16 pages)
30 April 1999	Alterations to a floating charge (16 pages)
30 April 1999	Alterations to a floating charge (16 pages)
26 April 1999	Partic of mort/charge * (5 pages)
26 April 1999	Partic of mort/charge * (5 pages)
10 March 1999	Statement of affairs (5 pages)
10 March 1999	Statement of affairs (5 pages)
10 March 1999	Ad 12/02/99--------- Â£ si 92498@1=92498 Â£ ic 42502/135000 (2 pages)
10 March 1999	Ad 12/02/99--------- Â£ si 92498@1=92498 Â£ ic 42502/135000 (2 pages)
2 March 1999	New director appointed (3 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (3 pages)
24 February 1999	Partic of mort/charge * (3 pages)
24 February 1999	Partic of mort/charge * (8 pages)
24 February 1999	Partic of mort/charge * (3 pages)
24 February 1999	Partic of mort/charge * (8 pages)
23 February 1999	Ad 15/02/99-19/02/99 Â£ si 42500@1=42500 Â£ ic 2/42502 (2 pages)
23 February 1999	Ad 15/02/99-19/02/99 Â£ si 42500@1=42500 Â£ ic 2/42502 (2 pages)
21 February 1999	Memorandum and Articles of Association (13 pages)
21 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
21 February 1999	Nc inc already adjusted 12/02/99 (1 page)
21 February 1999	Nc inc already adjusted 12/02/99 (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	Memorandum and Articles of Association (13 pages)
21 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
21 February 1999	New director appointed (2 pages)
19 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 February 1999	Memorandum and Articles of Association (30 pages)
19 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 February 1999	Memorandum and Articles of Association (30 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
7 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
7 January 1999	Memorandum and Articles of Association (41 pages)
7 January 1999	Memorandum and Articles of Association (41 pages)
5 January 1999	Registered office changed on 05/01/99 from: 151 st vincent street glasgow G2 5NJ (1 page)
5 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
5 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
5 January 1999	Registered office changed on 05/01/99 from: 151 st vincent street glasgow G2 5NJ (1 page)
3 December 1998	Return made up to 26/11/98; full list of members (8 pages)
3 December 1998	Return made up to 26/11/98; full list of members (8 pages)
26 November 1997	Incorporation (19 pages)
26 November 1997	Incorporation (19 pages)

Residence International Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland