| Company Name | Redpeak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC351342 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2008(15 years, 5 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Kenneth Brannigan |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2008(3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 17 November 2015) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 100 Holm Street Glasgow G2 6SW Scotland |
| Secretary Name | James Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2008(3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 17 November 2015) |
| Role | Salesman |
| Correspondence Address | 6 Sorn Street House 1,1 Glasgow G40 3JL Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1st Floor Suite 48 93 Hope Street Glasgow G2 6LD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at 1 | Kenneth Brannigan 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2010 | Director's details changed for Kenneth Brannigan on 11 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Director's details changed for Kenneth Brannigan on 11 January 2010 (2 pages) |
| 10 December 2008 | Secretary appointed james young (2 pages) |
| 10 December 2008 | Secretary appointed james young (2 pages) |
| 10 December 2008 | Director appointed kenneth brannigan (2 pages) |
| 10 December 2008 | Director appointed kenneth brannigan (2 pages) |
| 8 December 2008 | Registered office changed on 08/12/2008 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 8 December 2008 | Nc inc already adjusted 05/12/08 (1 page) |
| 8 December 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 8 December 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 8 December 2008 | Appointment terminated director stephen mabbott (1 page) |
| 8 December 2008 | Nc inc already adjusted 05/12/08 (1 page) |
| 8 December 2008 | Appointment terminated director stephen mabbott (1 page) |
| 8 December 2008 | Resolutions
|
| 8 December 2008 | Resolutions
|
| 14 November 2008 | Incorporation (17 pages) |
| 14 November 2008 | Incorporation (17 pages) |