Redvers Development Enterprises (Scotland) Limited

Company Name	Redvers Development Enterprises (Scotland) Limited
Company Status	Dissolved
Company Number	SC181611
Category	Private Limited Company
Incorporation Date	11 December 1997(26 years, 4 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Names	Redvers Development Enterprises (Scotland) Limited and F R Evans (Leeds) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1997(5 days after company formation)
Appointment Duration	19 years, 4 months (closed 18 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chester Square London SW1W 9HH

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2000(2 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (closed 18 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Secretary Name	Mr Robert Marshall
Status	Closed
Appointed	31 December 2011(14 years after company formation)
Appointment Duration	5 years, 3 months (closed 18 April 2017)
Role	Company Director
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Andrew David Birrell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Writer To The Signet
Correspondence Address	12 March Pines Edinburgh EH4 3PF Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gates Garth 49 Rutland Drive Harrogate North Yorkshire HG1 2NX

Director Name	Dominic Redvers Evans
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(5 days after company formation)
Appointment Duration	7 years, 2 months (resigned 25 February 2005)
Role	Company Director
Correspondence Address	Pine Lodge 9 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	William McAulay Gibson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 June 1998)
Role	Company Director
Correspondence Address	Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Mr Geoffrey Mortimer Goodwill
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(5 days after company formation)
Appointment Duration	7 years, 5 months (resigned 19 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Court 5 Foxhill Drive, Weetwood Leeds West Yorkshire LS16 5PG

Director Name	Pauline Elizabeth Horsbrough
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(5 days after company formation)
Appointment Duration	9 years, 11 months (resigned 20 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Orchard Wrenthorpe Wakefield West Yorkshire WF2 0LL

Director Name	Mr Andreas Frederick Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(5 days after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leathley Grange Leathley North Yorkshire LS21 2LA

Secretary Name	William McAulay Gibson
Nationality	British
Status	Resigned
Appointed	16 December 1997(5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 June 1998)
Role	Company Director
Correspondence Address	Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	02 June 1998(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Director Name	David Geoffrey Maurice Cull
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(9 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 September 2000)
Role	Company Director
Correspondence Address	8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW

Director Name	Philip Arthur Turner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Red Roofs 2 Mulberry Garth Thorp Arch Wetherby West Yorkshire LS23 7AF

Secretary Name	Nicholas Jay Gilbert
Nationality	British
Status	Resigned
Appointed	12 December 2003(6 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Woodville 14 Carlton Park Avenue Pontefract West Yorkshire WF8 3HQ

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	06 August 2004(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
25 January 2017	Application to strike the company off the register (3 pages)
25 January 2017	Application to strike the company off the register (3 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 May 2016	Termination of appointment of Andreas Frederick Evans as a director on 31 March 2016 (1 page)
4 May 2016	Termination of appointment of Andreas Frederick Evans as a director on 31 March 2016 (1 page)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 132,582 (5 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 132,582 (5 pages)
22 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
22 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 132,582 (5 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 132,582 (5 pages)
21 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 132,582 (5 pages)
21 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 132,582 (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
8 July 2011	Company name changed f r evans (leeds) LIMITED\certificate issued on 08/07/11 CONNOT ‐ (3 pages)
8 July 2011	Company name changed f r evans (leeds) LIMITED\certificate issued on 08/07/11 CONNOT ‐ (3 pages)
8 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-04 (1 page)
8 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-04 (1 page)
22 June 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
22 June 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
22 December 2010	Director's details changed for Roderick Michael Evans on 22 December 2010 (2 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Director's details changed for Roderick Michael Evans on 22 December 2010 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
13 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
9 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
4 November 2008	Appointment terminated director philip turner (1 page)
4 November 2008	Appointment terminated director philip turner (1 page)
25 September 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
25 September 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
12 September 2008	Director's change of particulars / roderick evans / 01/09/2008 (1 page)
12 September 2008	Director's change of particulars / roderick evans / 01/09/2008 (1 page)
18 April 2008	Registered office changed on 18/04/2008 from, level 2, saltire court, 20, castle terrace,, edinburgh, EH1 2ET (1 page)
18 April 2008	Registered office changed on 18/04/2008 from, level 2, saltire court, 20, castle terrace,, edinburgh, EH1 2ET (1 page)
28 February 2008	Return made up to 30/11/07; full list of members (6 pages)
28 February 2008	Return made up to 30/11/07; full list of members (6 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
25 September 2007	Company name changed redvers development enterprises (scotland) LIMITED\certificate issued on 25/09/07 (2 pages)
25 September 2007	Company name changed redvers development enterprises (scotland) LIMITED\certificate issued on 25/09/07 (2 pages)
3 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2007	Nc inc already adjusted 31/01/07 (2 pages)
3 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2007	Ad 31/01/07--------- Â£ si 132482@1=132482 Â£ ic 2/132484 (2 pages)
3 May 2007	Ad 31/01/07--------- Â£ si 132482@1=132482 Â£ ic 2/132484 (2 pages)
3 May 2007	Nc inc already adjusted 31/01/07 (2 pages)
23 February 2007	Return made up to 30/11/06; full list of members (3 pages)
23 February 2007	Return made up to 30/11/06; full list of members (3 pages)
11 September 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
11 September 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
27 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
27 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 December 2005	Return made up to 30/11/05; full list of members (8 pages)
14 December 2005	Return made up to 30/11/05; full list of members (8 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
4 February 2005	Director's particulars changed (1 page)
4 February 2005	Director's particulars changed (1 page)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
14 December 2004	Return made up to 30/11/04; full list of members (9 pages)
14 December 2004	Return made up to 30/11/04; full list of members (9 pages)
1 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
5 May 2004	Compulsory strike-off action has been discontinued (1 page)
5 May 2004	Compulsory strike-off action has been discontinued (1 page)
29 April 2004	Withdrawal of application for striking off (1 page)
29 April 2004	Withdrawal of application for striking off (1 page)
9 April 2004	First Gazette notice for voluntary strike-off (1 page)
9 April 2004	First Gazette notice for voluntary strike-off (1 page)
26 February 2004	Application for striking-off (2 pages)
26 February 2004	Application for striking-off (2 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Secretary resigned (1 page)
9 December 2003	Return made up to 30/11/03; full list of members (9 pages)
9 December 2003	Return made up to 30/11/03; full list of members (9 pages)
18 August 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
18 August 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
4 December 2002	Return made up to 30/11/02; full list of members (9 pages)
4 December 2002	Return made up to 30/11/02; full list of members (9 pages)
2 September 2002	Full accounts made up to 31 March 2002 (7 pages)
2 September 2002	Full accounts made up to 31 March 2002 (7 pages)
22 November 2001	Return made up to 30/11/01; no change of members (7 pages)
22 November 2001	Secretary's particulars changed (1 page)
22 November 2001	Secretary's particulars changed (1 page)
22 November 2001	Return made up to 30/11/01; no change of members (7 pages)
22 August 2001	Full accounts made up to 31 March 2001 (12 pages)
22 August 2001	Full accounts made up to 31 March 2001 (12 pages)
12 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
16 October 2000	New director appointed (3 pages)
16 October 2000	New director appointed (3 pages)
18 August 2000	Full accounts made up to 31 March 2000 (12 pages)
18 August 2000	Full accounts made up to 31 March 2000 (12 pages)
16 December 1999	Return made up to 11/12/99; full list of members (8 pages)
16 December 1999	Return made up to 11/12/99; full list of members (8 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
26 July 1999	Full accounts made up to 31 March 1999 (11 pages)
26 July 1999	Full accounts made up to 31 March 1999 (11 pages)
7 January 1999	Return made up to 11/12/98; full list of members 363(288) ‐ Director's particulars changed (21 pages)
7 January 1999	Return made up to 11/12/98; full list of members 363(288) ‐ Director's particulars changed (21 pages)
6 October 1998	New director appointed (3 pages)
6 October 1998	New director appointed (3 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
29 December 1997	New director appointed (3 pages)
29 December 1997	New secretary appointed;new director appointed (3 pages)
29 December 1997	New director appointed (3 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	Secretary resigned;director resigned (1 page)
29 December 1997	New director appointed (3 pages)
29 December 1997	New director appointed (3 pages)
29 December 1997	Secretary resigned;director resigned (1 page)
29 December 1997	New secretary appointed;new director appointed (3 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	New director appointed (3 pages)
29 December 1997	New director appointed (3 pages)
29 December 1997	New director appointed (3 pages)
29 December 1997	New director appointed (3 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	New director appointed (3 pages)
29 December 1997	New director appointed (3 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Secretary resigned;director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Secretary resigned;director resigned (1 page)
15 December 1997	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
15 December 1997	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
11 December 1997	Incorporation (21 pages)
11 December 1997	Incorporation (21 pages)

Redvers Development Enterprises (Scotland) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland