Company NameRedcliffe(Largs) Limited
Company StatusDissolved
Company NumberSC416759
CategoryPrivate Limited Company
Incorporation Date10 February 2012(12 years, 2 months ago)
Dissolution Date6 September 2016 (7 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameSharon Fox
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Atlantic Quay
70 York Street
Glasgow
G2 8JX
Scotland
Director NameMr Edward Gardner Fox
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Miller Road
Ayr
KA7 2AX
Scotland

Location

Registered Address4 Atlantic Quay
70 York Street
Glasgow
G2 8JX
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches5 other UK companies use this postal address

Financials

Year2013
Net Worth-£15,799
Cash£3,151
Current Liabilities£42,301

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 September 2016Final Gazette dissolved following liquidation (1 page)
6 September 2016Final Gazette dissolved following liquidation (1 page)
6 June 2016Order of court for early dissolution (1 page)
6 June 2016Order of court for early dissolution (1 page)
27 August 2015Registered office address changed from 5 Miller Road Ayr KA7 2AX to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 27 August 2015 (2 pages)
27 August 2015Registered office address changed from 5 Miller Road Ayr KA7 2AX to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 27 August 2015 (2 pages)
27 August 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-25
(1 page)
9 May 2015Compulsory strike-off action has been discontinued (1 page)
9 May 2015Compulsory strike-off action has been discontinued (1 page)
8 May 2015Termination of appointment of Edward Gardner Fox as a director on 1 March 2013 (1 page)
8 May 2015Termination of appointment of Edward Gardner Fox as a director on 1 March 2013 (1 page)
8 May 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 20
(3 pages)
8 May 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 20
(3 pages)
8 May 2015Termination of appointment of Edward Gardner Fox as a director on 1 March 2013 (1 page)
10 April 2015First Gazette notice for compulsory strike-off (1 page)
10 April 2015First Gazette notice for compulsory strike-off (1 page)
21 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 20
(3 pages)
21 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 20
(3 pages)
1 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 October 2013Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
18 October 2013Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
14 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
14 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
10 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)