| Company Name | Redholme Project Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC340810 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2008(16 years ago) |
| Dissolution Date | 25 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Catherine Jane Fyffe |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kirkton House Guthrie By Forfar Angus DD8 2TP Scotland |
| Director Name | Mr David Alexander Fyffe |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkton House Guthrie By Forfar Angus DD8 2TP Scotland |
| Secretary Name | Mrs Catherine Jane Fyffe |
|---|---|
| Status | Closed |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kirkton House Guthrie By Forfar Angus DD8 2TP Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr David Alexander Fyffe 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Catherine Jane Fyffe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,531 |
| Cash | £199 |
| Current Liabilities | £626,921 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2013 | Administrator's progress report (12 pages) |
| 23 December 2013 | Notice of automatic end of Administration (1 page) |
| 23 December 2013 | Notice of automatic end of Administration (1 page) |
| 23 December 2013 | Administrator's progress report (12 pages) |
| 27 August 2013 | Notice of order to deal with secured property (2 pages) |
| 27 August 2013 | Notice of order to deal with secured property (2 pages) |
| 21 June 2013 | Administrator's progress report (11 pages) |
| 21 June 2013 | Administrator's progress report (11 pages) |
| 18 April 2013 | Notice of extension of period of Administration (1 page) |
| 18 April 2013 | Notice of extension of period of Administration (1 page) |
| 26 March 2013 | Administrator's progress report (11 pages) |
| 26 March 2013 | Administrator's progress report (11 pages) |
| 9 January 2013 | Administrator's progress report (11 pages) |
| 9 January 2013 | Administrator's progress report (11 pages) |
| 6 September 2012 | Statement of administrator's deemed proposal (32 pages) |
| 6 September 2012 | Statement of administrator's deemed proposal (32 pages) |
| 16 August 2012 | Statement of administrator's proposal (34 pages) |
| 16 August 2012 | Statement of administrator's proposal (34 pages) |
| 2 July 2012 | Appointment of an administrator (6 pages) |
| 2 July 2012 | Appointment of an administrator (6 pages) |
| 25 June 2012 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 25 June 2012 (2 pages) |
| 25 June 2012 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 25 June 2012 (2 pages) |
| 17 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 October 2010 | Alterations to floating charge 2 (5 pages) |
| 13 October 2010 | Alterations to floating charge 2 (5 pages) |
| 12 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 12 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 9 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 June 2009 | Registered office changed on 15/06/2009 from chapelshade house 78-84 bell street dundee DD1 1HW (1 page) |
| 15 June 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 15 June 2009 | Registered office changed on 15/06/2009 from chapelshade house 78-84 bell street dundee DD1 1HW (1 page) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 16 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 April 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 16 April 2008 | Ad 08/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 16 April 2008 | Ad 08/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 16 April 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 4 April 2008 | Incorporation (17 pages) |
| 4 April 2008 | Incorporation (17 pages) |