REDWING LIVERIES LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 5FS

Company number SC103858
Status Active
Incorporation Date 27 March 1987
Company Type Private Limited Company
Address EASTLAND LODGE, MARYCULTER, ABERDEEN, AB12 5FS
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of REDWING LIVERIES LIMITED are www.redwingliveries.co.uk, and www.redwing-liveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Aberdeen Rail Station is 6.6 miles; to Stonehaven Rail Station is 8.1 miles; to Dyce Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwing Liveries Limited is a Private Limited Company. The company registration number is SC103858. Redwing Liveries Limited has been working since 27 March 1987. The present status of the company is Active. The registered address of Redwing Liveries Limited is Eastland Lodge Maryculter Aberdeen Ab12 5fs. . PETRIE, Margaret Mavis is a Director of the company. Secretary PETRIE, Margaret Elizabeth has been resigned. Secretary PETRIE, Margaret Mavis has been resigned. Director BURROWS, Vivien Anne has been resigned. The company operates in "Other sports activities".


Current Directors

Director

Resigned Directors

Secretary
PETRIE, Margaret Elizabeth
Resigned: 03 December 2011
Appointed Date: 20 November 1997

Secretary
PETRIE, Margaret Mavis
Resigned: 20 November 1997

Director
BURROWS, Vivien Anne
Resigned: 08 April 1997
76 years old

Persons With Significant Control

Ms Margaret Mavis Petrie
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – 75% or more

REDWING LIVERIES LIMITED Events

17 Mar 2017
Micro company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 27 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
26 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 28,002

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 74 more events
12 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Apr 1987
Accounting reference date notified as 30/06

08 Apr 1987
Registered office changed on 08/04/87 from: 27 castle street edinburgh EH2 3DN

08 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Mar 1987
Certificate of Incorporation

REDWING LIVERIES LIMITED Charges

2 March 1988
Standard security
Delivered: 9 March 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground in the parish of maryculter and county of…
28 September 1987
Standard security
Delivered: 5 October 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground in the parish of maryculter and county of…
24 June 1987
Bond & floating charge
Delivered: 7 July 1987
Status: Satisfied on 7 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…