| Company Name | Red Sox Grip Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC473000 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2014(10 years, 1 month ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr James Gilbert McDade Logan |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2015(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 October 2018) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | Crossways House 13 Bellshill Road Bothwell Glasgow South Lanarkshire G71 8BJ Scotland |
| Director Name | Dr Sarah Louise Mitchell |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Consulting |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Queen Street Room 6, First Floor Glasgow G1 3BJ Scotland |
| Secretary Name | Dr Sarah Louise Mitchell |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 0/1 168 Crow Road Broomhill Glasgow Lanarkshire G11 7JS Scotland |
| Director Name | Mr Scott Thomas McDade Logan |
|---|---|
| Date of Birth | August 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2015(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 May 2016) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Queen Street Room 6, First Floor Glasgow G1 3BJ Scotland |
Location
| Registered Address | 153 Queen Street Room 6, First Floor Glasgow G1 3BJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 19 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 19 September |
Filing History
| 30 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 27 May 2016 | Termination of appointment of Scott Thomas Mcdade Logan as a director on 27 May 2016 (1 page) |
| 27 May 2016 | Termination of appointment of Scott Thomas Mcdade Logan as a director on 27 May 2016 (1 page) |
| 27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Termination of appointment of Sarah Louise Mitchell as a director on 27 May 2016 (1 page) |
| 27 May 2016 | Termination of appointment of Sarah Louise Mitchell as a director on 27 May 2016 (1 page) |
| 27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2016 | Total exemption full accounts made up to 19 September 2015 (7 pages) |
| 15 April 2016 | Registered office address changed from Crossways House 13 Bellshill Road Bothwell Glasgow South Lanarkshire G71 8BJ to 153 Queen Street Room 6, First Floor Glasgow G1 3BJ on 15 April 2016 (1 page) |
| 15 April 2016 | Total exemption full accounts made up to 19 September 2015 (7 pages) |
| 15 April 2016 | Registered office address changed from Crossways House 13 Bellshill Road Bothwell Glasgow South Lanarkshire G71 8BJ to 153 Queen Street Room 6, First Floor Glasgow G1 3BJ on 15 April 2016 (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
|
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
|
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
|
| 22 May 2015 | Statement of capital following an allotment of shares on 23 March 2015
|
| 22 May 2015 | Statement of capital following an allotment of shares on 23 March 2015
|
| 4 April 2015 | Current accounting period extended from 31 March 2015 to 19 September 2015 (1 page) |
| 4 April 2015 | Appointment of Mr James Gilbert Mcdade Logan as a director on 31 March 2015 (2 pages) |
| 4 April 2015 | Appointment of Mr Scott Thomas Mcdade Logan as a director on 31 March 2015 (2 pages) |
| 4 April 2015 | Appointment of Mr James Gilbert Mcdade Logan as a director on 31 March 2015 (2 pages) |
| 4 April 2015 | Appointment of Mr Scott Thomas Mcdade Logan as a director on 31 March 2015 (2 pages) |
| 4 April 2015 | Current accounting period extended from 31 March 2015 to 19 September 2015 (1 page) |
| 30 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Registered office address changed from Crossways House 13 Bellshill Road the Hollows Bothwell South Lanarkshire G71 8BJ Scotland to Crossways House 13 Bellshill Road Bothwell Glasgow South Lanarkshire G71 8BJ on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from Crossways House 13 Bellshill Road the Hollows Bothwell South Lanarkshire G71 8BJ Scotland to Crossways House 13 Bellshill Road Bothwell Glasgow South Lanarkshire G71 8BJ on 30 March 2015 (1 page) |
| 21 October 2014 | Registered office address changed from Flat 0/1 168 Crow Road Broomhill Glasgow Lanarkshire G11 7JS United Kingdom to Crossways House 13 Bellshill Road the Hollows Bothwell South Lanarkshire G71 8BJ on 21 October 2014 (1 page) |
| 21 October 2014 | Registered office address changed from Flat 0/1 168 Crow Road Broomhill Glasgow Lanarkshire G11 7JS United Kingdom to Crossways House 13 Bellshill Road the Hollows Bothwell South Lanarkshire G71 8BJ on 21 October 2014 (1 page) |
| 16 April 2014 | Termination of appointment of Sarah Mitchell as a secretary (1 page) |
| 16 April 2014 | Termination of appointment of Sarah Mitchell as a secretary (1 page) |
| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
|
| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
|