Red Eye Developments (Park Circus Place) Limited

Company Name	Red Eye Developments (Park Circus Place) Limited
Company Status	Dissolved
Company Number	SC365564
Category	Private Limited Company
Incorporation Date	15 September 2009(14 years, 7 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

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	Closed
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Hardie Caldwell Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr James Galloway Muir
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hardie Caldwell Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Secretary Name	Mr James Galloway Muir
Nationality	British
Status	Closed
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hardie Caldwell Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Lady Janet Garrick
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 08 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Hardie Caldwell 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	Closed
Appointed	01 November 2010(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 08 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Hardie Caldwell Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(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	15 September 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Hardie Caldwell Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

321 at £1	Red Eye Developments (West End) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£768,054
Cash	£6,956
Current Liabilities	£184,288

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

22 September 2011	Delivered on: 29 September 2011 Satisfied on: 21 December 2013 Persons entitled: Airdrie Savings Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 park circus place glasgow. Fully Satisfied
24 August 2011	Delivered on: 10 September 2011 Satisfied on: 21 December 2013 Persons entitled: Airdrie Savings Bank Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Whole assets of the company. Fully Satisfied

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
17 May 2017	Application to strike the company off the register (3 pages)
17 May 2017	Application to strike the company off the register (3 pages)
5 October 2016	Statement of capital on 5 October 2016 GBP 1 (5 pages)
5 October 2016	Statement of capital on 5 October 2016 GBP 1 (5 pages)
20 September 2016	Solvency Statement dated 02/09/16 (1 page)
20 September 2016	Statement by Directors (1 page)
20 September 2016	Solvency Statement dated 02/09/16 (1 page)
20 September 2016	Statement by Directors (1 page)
20 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 321 (6 pages)
10 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 321 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 321 (5 pages)
29 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 321 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 December 2013	Satisfaction of charge 2 in full (2 pages)
21 December 2013	Satisfaction of charge 1 in full (3 pages)
21 December 2013	Satisfaction of charge 2 in full (2 pages)
21 December 2013	Satisfaction of charge 1 in full (3 pages)
20 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 321 (5 pages)
20 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 321 (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 March 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 321 (3 pages)
30 March 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 321 (3 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Director's details changed for Lady Elspeth Garrick on 1 November 2010 (2 pages)
8 December 2010	Director's details changed for Lady Elspeth Garrick on 1 November 2010 (2 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Director's details changed for Lady Elspeth Garrick on 1 November 2010 (2 pages)
17 November 2010	Director's details changed for Lady Elspeth Garrick on 1 November 2010 (2 pages)
17 November 2010	Appointment of Sir Ronald Garrick as a director (2 pages)
17 November 2010	Director's details changed for Mrs Elspeth Garrick on 1 November 2010 (2 pages)
17 November 2010	Director's details changed for Mrs Elspeth Garrick on 1 November 2010 (2 pages)
17 November 2010	Director's details changed for Lady Elspeth Garrick on 1 November 2010 (2 pages)
17 November 2010	Director's details changed for Lady Elspeth Garrick on 1 November 2010 (2 pages)
17 November 2010	Director's details changed for Mrs Elspeth Garrick on 1 November 2010 (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)
29 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
29 October 2010	Director's details changed for Alan Lind Garrick on 31 October 2009 (2 pages)
29 October 2010	Director's details changed for James Galloway Muir on 31 October 2009 (2 pages)
29 October 2010	Secretary's details changed for James Galloway Muir on 31 October 2009 (1 page)
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 Alan Lind Garrick on 31 October 2009 (2 pages)
29 October 2010	Secretary's details changed for James Galloway Muir on 31 October 2009 (1 page)
29 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
9 October 2009	Appointment of Alan Lind Garrick as a director (2 pages)
9 October 2009	Appointment of Alan Lind Garrick as a director (2 pages)
28 September 2009	Director and secretary appointed james galloway muir (2 pages)
28 September 2009	Director and secretary appointed james galloway muir (2 pages)
28 September 2009	Registered office changed on 28/09/2009 from c/o hardie caldwell citypoint 2 25 tyndrum street glasgow G4 0JY (1 page)
28 September 2009	Ad 24/09/09\gbp si 299@1=299\gbp ic 1/300\ (2 pages)
28 September 2009	Ad 24/09/09\gbp si 299@1=299\gbp ic 1/300\ (2 pages)
28 September 2009	Registered office changed on 28/09/2009 from c/o hardie caldwell citypoint 2 25 tyndrum street glasgow G4 0JY (1 page)
25 September 2009	Appointment terminated secretary brian reid LTD. (1 page)
25 September 2009	Appointment terminated secretary brian reid LTD. (1 page)
18 September 2009	Appointment terminated director stephen mabbott (1 page)
18 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
18 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
18 September 2009	Appointment terminated director stephen mabbott (1 page)
15 September 2009	Incorporation (18 pages)
15 September 2009	Incorporation (18 pages)

Red Eye Developments (Park Circus Place) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland