Edinburgh
EH6 6BZ
Scotland
Secretary Name | Mr Alan Peter Grey |
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Nationality | Irish |
Status | Closed |
Appointed | 13 November 2006(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 10 April 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 89 Giles Street Edinburgh EH6 6BZ Scotland |
Director Name | Katja Anderson |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 November 2003(same day as company formation) |
Role | TV Producer |
Correspondence Address | (2fl) 20 Gosford Place Edinburgh EH6 4BJ Scotland |
Director Name | Reynard Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2003(same day as company formation) |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Director Name | TM Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2003(same day as company formation) |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Secretary Name | TM Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2003(same day as company formation) |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Website | redkite-animation.com |
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Registered Address | 89 Giles Street Edinburgh EH6 6BZ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Red Kite Animation LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2014 | Application to strike the company off the register (3 pages) |
4 December 2014 | Application to strike the company off the register (3 pages) |
24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders (4 pages) |
12 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Secretary's details changed for Mr Alan Peter Grey on 11 December 2012 (1 page) |
11 December 2012 | Secretary's details changed for Mr Alan Peter Grey on 11 December 2012 (1 page) |
23 November 2012 | (6 pages) |
23 November 2012 | (6 pages) |
21 December 2011 | Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 1 June 2011 (2 pages) |
21 December 2011 | Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 1 June 2011 (2 pages) |
21 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 1 June 2011 (2 pages) |
4 October 2011 | (6 pages) |
4 October 2011 | (6 pages) |
17 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
16 December 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
23 November 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
14 December 2009 | Register inspection address has been changed (1 page) |
14 December 2009 | Director's details changed for Kenneth Anderson on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Kenneth Anderson on 14 December 2009 (2 pages) |
14 December 2009 | Register inspection address has been changed (1 page) |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
20 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
20 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
7 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
7 December 2007 | Director's particulars changed (1 page) |
7 December 2007 | Director's particulars changed (1 page) |
7 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
5 February 2007 | New secretary appointed (3 pages) |
5 February 2007 | New secretary appointed (3 pages) |
12 January 2007 | Registered office changed on 12/01/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page) |
12 January 2007 | Secretary resigned (1 page) |
12 January 2007 | Registered office changed on 12/01/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page) |
12 January 2007 | Secretary resigned (1 page) |
4 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
4 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
2 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
27 October 2005 | Accounts made up to 31 December 2004 (6 pages) |
27 October 2005 | Accounts made up to 31 December 2004 (6 pages) |
19 January 2005 | Secretary's particulars changed (1 page) |
19 January 2005 | Secretary's particulars changed (1 page) |
17 January 2005 | Registered office changed on 17/01/05 from: 66 queen street edinburgh lothian EH2 4NE (1 page) |
17 January 2005 | Registered office changed on 17/01/05 from: 66 queen street edinburgh lothian EH2 4NE (1 page) |
25 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
25 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
2 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
2 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | New director appointed (1 page) |
12 February 2004 | New director appointed (1 page) |
12 February 2004 | New director appointed (1 page) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | New director appointed (1 page) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | Director resigned (1 page) |
21 November 2003 | Incorporation (20 pages) |
21 November 2003 | Incorporation (20 pages) |