| Company Name | M & G Red Employee Feeder Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC369804 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2009(14 years, 4 months ago) |
| Dissolution Date | 15 July 2019 (4 years, 9 months ago) |
| Previous Name | M&G Red Slp Employee Feeder Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Shipley Barakat |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2009(6 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 15 July 2019) |
| Role | Investment Management |
| Country of Residence | United Kingdom |
| Correspondence Address | M&G Group Laurence Pountney Hill London EC4R 0HH |
| Director Name | Mr Simon Humphrey Westland Pilcher |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2009(6 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 15 July 2019) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | M&G Group Laurence Pountney Hill London EC4R 0HH |
| Secretary Name | JTC Fund Solutions (Guernsey) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 2012(3 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 15 July 2019) |
| Correspondence Address | Ground Floor, Dorey Court Admiral Park St. Peter Port Guernsey GY1 2HT |
| Director Name | Dr John Michael Page |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Director Of Business Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Governors House Laurence Pountney Hill London EC4R 0HH |
| Director Name | Mr Grant Robert Fairlie Speirs |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2016(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 January 2019) |
| Role | Group Finance Director |
| Country of Residence | England |
| Correspondence Address | Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH |
| Secretary Name | M&G Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2009(same day as company formation) |
| Correspondence Address | Governors House Laurence Pountney Hill London EC4R 0HH |
Location
| Registered Address | 7 Exchange Crescent Edinburgh EH3 8AN Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | M&g LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 April 2019 | Return of final meeting of voluntary winding up (5 pages) |
| 4 February 2019 | Termination of appointment of Grant Robert Speirs as a director on 31 January 2019 (1 page) |
| 10 December 2018 | Resolutions
|
| 10 December 2018 | Registered office address changed from C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 7 Exchange Crescent Edinburgh EH3 8AN on 10 December 2018 (2 pages) |
| 6 September 2018 | Director's details changed for Mr Grant Robert Speirs on 2 August 2018 (2 pages) |
| 20 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 31 May 2017 | Full accounts made up to 31 December 2016 (27 pages) |
| 31 May 2017 | Full accounts made up to 31 December 2016 (27 pages) |
| 4 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 11 July 2016 | Full accounts made up to 31 December 2015 (29 pages) |
| 11 July 2016 | Full accounts made up to 31 December 2015 (29 pages) |
| 4 July 2016 | Termination of appointment of John Michael Page as a director on 20 June 2016 (1 page) |
| 4 July 2016 | Termination of appointment of John Michael Page as a director on 20 June 2016 (1 page) |
| 4 July 2016 | Appointment of Mr Grant Robert Speirs as a director on 20 June 2016 (2 pages) |
| 4 July 2016 | Appointment of Mr Grant Robert Speirs as a director on 20 June 2016 (2 pages) |
| 29 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 23 December 2015 | Secretary's details changed for Kleinwort Benson (Channel Islands) Funds Services Limited on 16 October 2015 (1 page) |
| 23 December 2015 | Secretary's details changed for Kleinwort Benson (Channel Islands) Funds Services Limited on 16 October 2015 (1 page) |
| 21 December 2015 | Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 21 December 2015 (1 page) |
| 21 December 2015 | Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 21 December 2015 (1 page) |
| 26 May 2015 | Full accounts made up to 31 December 2014 (24 pages) |
| 26 May 2015 | Full accounts made up to 31 December 2014 (24 pages) |
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 9 July 2014 | Full accounts made up to 31 December 2013 (24 pages) |
| 9 July 2014 | Full accounts made up to 31 December 2013 (24 pages) |
| 17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 24 September 2013 | Full accounts made up to 31 December 2012 (22 pages) |
| 24 September 2013 | Full accounts made up to 31 December 2012 (22 pages) |
| 17 April 2013 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 17 April 2013 (1 page) |
| 17 April 2013 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 17 April 2013 (1 page) |
| 8 January 2013 | Termination of appointment of M&G Management Services Limited as a secretary (1 page) |
| 8 January 2013 | Appointment of Kleinwort Benson (Channel Islands) Funds Services Limited as a secretary (2 pages) |
| 8 January 2013 | Appointment of Kleinwort Benson (Channel Islands) Funds Services Limited as a secretary (2 pages) |
| 8 January 2013 | Termination of appointment of M&G Management Services Limited as a secretary (1 page) |
| 18 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 8 June 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 8 June 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 12 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Resolutions
|
| 26 September 2011 | Resolutions
|
| 31 May 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 31 May 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 17 December 2009 | Appointment of Mr John Shipley Barakat as a director (2 pages) |
| 17 December 2009 | Appointment of Mr John Shipley Barakat as a director (2 pages) |
| 17 December 2009 | Appointment of Mr Simon Pilcher as a director (2 pages) |
| 17 December 2009 | Appointment of Mr Simon Pilcher as a director (2 pages) |
| 15 December 2009 | Company name changed m&g red slp employee feeder LIMITED\certificate issued on 15/12/09
|
| 15 December 2009 | Company name changed m&g red slp employee feeder LIMITED\certificate issued on 15/12/09
|
| 15 December 2009 | Resolutions
|
| 15 December 2009 | Resolutions
|
| 11 December 2009 | Resolutions
|
| 11 December 2009 | Resolutions
|
| 8 December 2009 | Incorporation (21 pages) |
| 8 December 2009 | Incorporation (21 pages) |