Red Eye Developments Limited

Company Name	Red Eye Developments Limited
Directors	Alan Lind Garrick and James Galloway Muir
Company Status	Active
Company Number	SC364359
Category	Private Limited Company
Incorporation Date	21 August 2009(14 years, 8 months ago)
Previous Name	Goldbrae Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Lind Garrick
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 September 2009(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Park Terrace Glasgow G3 6BY Scotland

Director Name	Mr James Galloway Muir
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 September 2009(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Appleton House Malmesbury Road Cricklade Swindon SN6 6HA

Secretary Name	Mr James Galloway Muir
Nationality	British
Status	Current
Appointed	09 September 2009(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Appleton House Malmesbury Road Cricklade Swindon SN6 6HA

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Lady Janet Garrick
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(1 year, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(1 year, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 August 2009(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	redeyedevelopments.co.uk
Email address	[email protected]
Telephone	0141 3324200
Telephone region	Glasgow

Location

Registered Address	C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	A&j Retirement Benefit Scheme 41.67% Ordinary
40 at £1	Sir Ronald Garrick & Lady Garrick 33.33% Ordinary
15 at £1	Alan Garrick 12.50% Ordinary
15 at £1	James Muir 12.50% Ordinary

Financials

Year	2014
Net Worth	£671,144
Cash	£15,640
Current Liabilities	£11,431

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

2 December 2010	Delivered on: 10 December 2010 Satisfied on: 24 August 2011 Persons entitled: Park Gardens Investments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 park circus place glasgow GLA119286. Fully Satisfied

Filing History

4 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
5 April 2023	Registered office address changed from C/O C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023 (1 page)
31 August 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
12 August 2022	Secretary's details changed for Mr James Galloway Muir on 12 August 2022 (1 page)
12 August 2022	Change of details for Mr James Galloway Muir as a person with significant control on 12 August 2022 (2 pages)
12 August 2022	Director's details changed for Mr James Galloway Muir on 12 August 2022 (2 pages)
12 August 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
22 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
24 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
24 August 2018	Cessation of Janet Elizabeth Garrick as a person with significant control on 25 June 2018 (1 page)
24 August 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
13 March 2018	Director's details changed for Mr Alan Lind Garrick on 9 March 2018 (2 pages)
28 December 2017	Statement of capital on 28 December 2017 GBP 80 (5 pages)
28 December 2017	Solvency Statement dated 30/11/17 (1 page)
28 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2017	Solvency Statement dated 30/11/17 (1 page)
28 December 2017	Statement of capital on 28 December 2017 GBP 80 (5 pages)
1 December 2017	Termination of appointment of Janet Garrick as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Ronald Garrick as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Ronald Garrick as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Janet Garrick as a director on 30 November 2017 (1 page)
19 July 2017	Notification of Janet Eizabeth Garrick as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Janet Eizabeth Garrick as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Alan Lind Garrick as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of James Galloway Muir as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of James Galloway Muir as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Alan Lind Garrick as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
19 July 2017	Notification of Alan Lind Garrick as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of James Galloway Muir as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
19 July 2017	Notification of Janet Eizabeth Garrick as a person with significant control on 19 July 2017 (2 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 120 (7 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 120 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 120 (6 pages)
14 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 120 (6 pages)
13 July 2015	Registered office address changed from C/O Hardie Caldewell Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from C/O Hardie Caldewell Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 13 July 2015 (1 page)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
3 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 120 (6 pages)
3 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 120 (6 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
29 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
12 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (5 pages)
24 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (5 pages)
1 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 December 2010	Director's details changed for Lady Elspeth Garrick on 30 November 2010 (2 pages)
8 December 2010	Director's details changed for Lady Elspeth Garrick on 30 November 2010 (2 pages)
17 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 45 (3 pages)
17 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 45 (3 pages)
17 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 45 (3 pages)
17 November 2010	Appointment of Sir Ronald Garrick as a director (2 pages)
17 November 2010	Appointment of Sir Ronald Garrick as a director (2 pages)
15 November 2010	Appointment of Mrs Elspeth Garrick as a director (2 pages)
15 November 2010	Appointment of Mrs Elspeth Garrick as a director (2 pages)
1 November 2010	Secretary's details changed for James Galloway Muir on 31 October 2009 (2 pages)
1 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
1 November 2010	Secretary's details changed for James Galloway Muir on 31 October 2009 (2 pages)
1 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
29 October 2010	Director's details changed for James Galloway Muir on 31 October 2009 (2 pages)
29 October 2010	Director's details changed for James Galloway Muir on 31 October 2009 (2 pages)
28 September 2009	Ad 24/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
28 September 2009	Ad 24/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
18 September 2009	Company name changed goldbrae LIMITED\certificate issued on 18/09/09 (2 pages)
18 September 2009	Company name changed goldbrae LIMITED\certificate issued on 18/09/09 (2 pages)
11 September 2009	Director and secretary appointed james galloway muir (2 pages)
11 September 2009	Director and secretary appointed james galloway muir (2 pages)
11 September 2009	Director appointed alan lind garrick (2 pages)
11 September 2009	Director appointed alan lind garrick (2 pages)
10 September 2009	Gbp nc 100/10000\09/09/09 (1 page)
10 September 2009	Gbp nc 100/10000\09/09/09 (1 page)
10 September 2009	Appointment terminated director stephen mabbott (1 page)
10 September 2009	Appointment terminated secretary brian reid LTD. (1 page)
10 September 2009	Registered office changed on 10/09/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
10 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
10 September 2009	Appointment terminated director stephen mabbott (1 page)
10 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
10 September 2009	Appointment terminated secretary brian reid LTD. (1 page)
10 September 2009	Registered office changed on 10/09/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
21 August 2009	Incorporation (18 pages)
21 August 2009	Incorporation (18 pages)

Red Eye Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland