| Company Name | Redgrave Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC226426 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2001(22 years, 4 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Neil Peter Livingstone |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(3 days after company formation) |
| Appointment Duration | 16 years, 4 months (closed 17 April 2018) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | St Colmes 496 Perth Road Dundee Angus DD2 1LS Scotland |
| Secretary Name | Mrs Sheena Livingstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(3 days after company formation) |
| Appointment Duration | 16 years, 4 months (closed 17 April 2018) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | 496 Perth Road Dundee Angus DD2 1LS Scotland |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Chapelshade House 78-84 Bell Street Dundee DD1 1RQ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1 | Neil Livingstone 50.00% Ordinary |
|---|---|
| 500 at £1 | Sheena Livingstone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,658 |
| Cash | £4,670 |
| Current Liabilities | £3,055 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 30 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 6 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 20 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Registered office address changed from 496 Perth Road Dundee DD2 1LS to Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 20 January 2015 (1 page) |
| 20 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Registered office address changed from 496 Perth Road Dundee DD2 1LS to Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 20 January 2015 (1 page) |
| 16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 15 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 17 September 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 30 April 2013 | Registered office address changed from 3 Old Hawkhill Dundee Angus DD1 5EU on 30 April 2013 (1 page) |
| 30 April 2013 | Registered office address changed from 3 Old Hawkhill Dundee Angus DD1 5EU on 30 April 2013 (1 page) |
| 10 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 13 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 13 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 9 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 9 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 11 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 6 February 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 6 February 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 22 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 12 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 20 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 31 January 2002 | Ad 29/01/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 31 January 2002 | Accounting reference date extended from 31/12/02 to 28/02/03 (1 page) |
| 31 January 2002 | Accounting reference date extended from 31/12/02 to 28/02/03 (1 page) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 31 January 2002 | Ad 29/01/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 31 January 2002 | Registered office changed on 31/01/02 from: 3 old hawkhill dundee angus DD1 5EU (1 page) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 31 January 2002 | Registered office changed on 31/01/02 from: 3 old hawkhill dundee angus DD1 5EU (1 page) |
| 31 January 2002 | New director appointed (2 pages) |
| 31 January 2002 | New director appointed (2 pages) |
| 3 January 2002 | Director resigned (1 page) |
| 3 January 2002 | Secretary resigned (1 page) |
| 3 January 2002 | Director resigned (1 page) |
| 3 January 2002 | Secretary resigned (1 page) |
| 18 December 2001 | Incorporation (13 pages) |
| 18 December 2001 | Incorporation (13 pages) |