| Company Name | Redcraig Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC263216 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2004(20 years, 2 months ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Surjit Singh Benning |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 9 months (closed 12 December 2014) |
| Role | Retail Manager |
| Country of Residence | Scotland |
| Correspondence Address | 53 Leapmoor Drive Wemyss Bay PA18 6BT Scotland |
| Secretary Name | Anita Kaur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 9 months (closed 12 December 2014) |
| Role | Company Director |
| Correspondence Address | 53 Leapmoor Drive Wemyss Bay PA18 6BT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 179a Dalrymple Street Greenock Renfrewshire PA15 1BX Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Surjit Singh Benning 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,674 |
| Cash | £122 |
| Current Liabilities | £40,950 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 1 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2013 | Application to strike the company off the register (5 pages) |
| 9 December 2013 | Application to strike the company off the register (5 pages) |
| 24 April 2013 | Amended accounts made up to 31 May 2012 (5 pages) |
| 24 April 2013 | Amended accounts made up to 31 May 2012 (5 pages) |
| 15 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 15 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 10 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 10 May 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 10 May 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 18 March 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 18 March 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 10 March 2011 | Current accounting period extended from 28 February 2011 to 31 May 2011 (1 page) |
| 10 March 2011 | Current accounting period extended from 28 February 2011 to 31 May 2011 (1 page) |
| 9 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 26 February 2010 | Director's details changed for Surjit Singh Benning on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Surjit Singh Benning on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 21 May 2009 | Amended accounts made up to 29 February 2008 (5 pages) |
| 21 May 2009 | Amended accounts made up to 29 February 2008 (5 pages) |
| 11 May 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 20 June 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 20 June 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 20 June 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 20 June 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 110 glasgow road rutherglen glasgow lanarkshire G73 1SU (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 110 glasgow road rutherglen glasgow lanarkshire G73 1SU (1 page) |
| 14 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 5 September 2007 | Partic of mort/charge * (4 pages) |
| 5 September 2007 | Partic of mort/charge * (4 pages) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 29 scalloway road cambuslang glasgow lanarkshire G72 8QF (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 29 scalloway road cambuslang glasgow lanarkshire G72 8QF (1 page) |
| 27 February 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 27 February 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 23 May 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 28 February 2005 (9 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 28 February 2005 (9 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 54 morriston park drive cambuslang glasgow lanarkshire G72 7NQ (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 54 morriston park drive cambuslang glasgow lanarkshire G72 7NQ (1 page) |
| 14 March 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 14 March 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 28 January 2005 | Registered office changed on 28/01/05 from: 534 sauchiehall street glasgow G2 3LX (1 page) |
| 28 January 2005 | Registered office changed on 28/01/05 from: 534 sauchiehall street glasgow G2 3LX (1 page) |
| 24 November 2004 | Partic of mort/charge * (3 pages) |
| 24 November 2004 | Partic of mort/charge * (3 pages) |
| 25 October 2004 | Partic of mort/charge * (3 pages) |
| 25 October 2004 | Partic of mort/charge * (3 pages) |
| 16 April 2004 | New director appointed (2 pages) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | New director appointed (2 pages) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Secretary resigned (1 page) |
| 10 February 2004 | Incorporation (16 pages) |
| 10 February 2004 | Incorporation (16 pages) |