Red Eye Developments (West End) Limited

Company Name	Red Eye Developments (West End) Limited
Directors	Alan Lind Garrick and James Galloway Muir
Company Status	Liquidation
Company Number	SC371974
Category	Private Limited Company
Incorporation Date	28 January 2010(14 years, 3 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	Current
Appointed	28 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland

Director Name	Mr James Galloway Muir
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Lady Janet Garrick
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(9 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 C/O Hardie Caldwell Llp 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(9 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 C/O Hardie Caldwell Llp 25 Tyndrum Street Glasgow G4 0JY Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 January 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Alan Garrick 33.33% Ordinary
2 at £1	James Muir 33.33% Ordinary
2 at £1	Sir Ronald Garrick & Lady Garrick 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,908,911
Cash	£1,323,334
Current Liabilities	£817,873

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Next Accounts Due	31 January 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	21 May 2019 (4 years, 11 months ago)
Next Return Due	4 June 2020 (overdue)

Charges

2 September 2013	Delivered on: 11 September 2013 Persons entitled: Bank Leumi (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 September 2013	Delivered on: 11 September 2013 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 July 2013	Delivered on: 25 July 2013 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 July 2013	Delivered on: 20 July 2013 Satisfied on: 22 September 2014 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: 88 highburgh road glasgow GLA181298. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

15 October 2019	Registered office address changed from Citypoint 2 C/O Hardie Caldwell Llp 25 Tyndrum Street Glasgow G4 0JY to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 15 October 2019 (2 pages)
15 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-11 (1 page)
10 October 2019	Satisfaction of charge SC3719740003 in full (1 page)
10 October 2019	Satisfaction of charge SC3719740004 in full (1 page)
10 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
10 October 2019	Satisfaction of charge SC3719740002 in full (1 page)
24 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
31 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
24 October 2017	Termination of appointment of Janet Garrick as a director on 19 June 2017 (1 page)
24 October 2017	Cessation of Ronald Garrick as a person with significant control on 19 June 2017 (1 page)
24 October 2017	Termination of appointment of Janet Garrick as a director on 19 June 2017 (1 page)
24 October 2017	Termination of appointment of Ronald Garrick as a director on 19 June 2017 (1 page)
24 October 2017	Cessation of Janet Elizabeth Garrick as a person with significant control on 19 June 2017 (1 page)
24 October 2017	Cessation of Janet Elizabeth Garrick as a person with significant control on 19 June 2017 (1 page)
24 October 2017	Termination of appointment of Ronald Garrick as a director on 19 June 2017 (1 page)
24 October 2017	Cessation of Ronald Garrick as a person with significant control on 19 June 2017 (1 page)
27 July 2017	Cancellation of shares. Statement of capital on 19 June 2017 GBP 4 (4 pages)
27 July 2017	Cancellation of shares. Statement of capital on 19 June 2017 GBP 4 (4 pages)
19 July 2017	Purchase of own shares. (3 pages)
19 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 July 2017	Purchase of own shares. (3 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (8 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
16 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 6 (5 pages)
16 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 6 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
15 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 6 (5 pages)
15 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 6 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
10 October 2014	Statement of capital on 10 October 2014 GBP 6 (4 pages)
10 October 2014	Statement of capital on 10 October 2014 GBP 6 (4 pages)
3 October 2014	Statement by Directors (1 page)
3 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2014	Solvency Statement dated 15/09/14 (1 page)
3 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2014	Statement by Directors (1 page)
3 October 2014	Solvency Statement dated 15/09/14 (1 page)
22 September 2014	Satisfaction of charge SC3719740001 in full (4 pages)
22 September 2014	Satisfaction of charge SC3719740001 in full (4 pages)
3 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2,027,937.000231 (5 pages)
3 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2,027,937.000231 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
11 September 2013	Registration of charge 3719740003 (23 pages)
11 September 2013	Registration of charge 3719740004 (66 pages)
11 September 2013	Registration of charge 3719740003 (23 pages)
11 September 2013	Registration of charge 3719740004 (66 pages)
25 July 2013	Registration of charge 3719740002 (10 pages)
25 July 2013	Registration of charge 3719740002 (10 pages)
20 July 2013	Registration of charge 3719740001 (17 pages)
20 July 2013	Registration of charge 3719740001 (17 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 2,040,617 (3 pages)
17 May 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 2,040,617 (3 pages)
24 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 January 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)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
30 March 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 312 (3 pages)
30 March 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 312 (3 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 29 January 2010 GBP 300 (3 pages)
17 November 2010	Appointment of Sir Ronald Garrick as a director (2 pages)
17 November 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 300 (3 pages)
17 November 2010	Appointment of Sir Ronald Garrick as a director (2 pages)
15 November 2010	Appointment of Lady Elsepth Garrick as a director (2 pages)
15 November 2010	Appointment of Lady Elsepth Garrick as a director (2 pages)
3 March 2010	Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY United Kingdom on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY United Kingdom on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY United Kingdom on 3 March 2010 (2 pages)
1 March 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 1 (4 pages)
1 March 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 1 (4 pages)
18 February 2010	Appointment of Alan Lind Garrick as a director (3 pages)
18 February 2010	Appointment of Alan Lind Garrick as a director (3 pages)
18 February 2010	Appointment of James Galloway Muir as a director (3 pages)
18 February 2010	Appointment of James Galloway Muir as a director (3 pages)
8 February 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
8 February 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
8 February 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
8 February 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
28 January 2010	Incorporation (22 pages)
28 January 2010	Incorporation (22 pages)

Red Eye Developments (West End) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland