NEW ALBA (REDWOOD HOUSE) LIMITED
2, 139 FOUNTAINBRIDGE, EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG
Company number SC278385
Status Liquidation
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address BAKER TILLY RESTRUCTURING AND, RECOVERY LLP, FIRST FLOOR, QUAY, 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office changed on 08/01/08 from: scott & paterson bruntsfield house 6 bruntsfield terrace edinburgh EH10 4EX; Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Resolutions RES13 ‐ Liquidator appointed 18/12/06 . The most likely internet sites of NEW ALBA (REDWOOD HOUSE) LIMITED are www.newalbaredwoodhouse.co.uk, and www.new-alba-redwood-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. New Alba Redwood House Limited is a Private Limited Company. The company registration number is SC278385. New Alba Redwood House Limited has been working since 13 January 2005. The present status of the company is Liquidation. The registered address of New Alba Redwood House Limited is Baker Tilly Restructuring and Recovery Llp First Floor Quay 2 139 Fountainbridge Edinburgh Eh3 9qg. . DICKENS, Kathleen Robina is a Secretary of the company. DICKENS, Paul Anthony is a Director of the company. Secretary JAQUES, Graham has been resigned. Secretary MCLEOD, Amanda has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
DICKENS, Kathleen Robina
Appointed Date: 10 July 2006
Director
DICKENS, Paul Anthony
Appointed Date: 13 January 2005
60 years old

Resigned Directors

Secretary
JAQUES, Graham
Resigned: 19 April 2005
Appointed Date: 13 January 2005
Secretary
MCLEOD, Amanda
Resigned: 10 July 2006
Appointed Date: 19 April 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

NEW ALBA (REDWOOD HOUSE) LIMITED Events

08 Jan 2008
Registered office changed on 08/01/08 from: scott & paterson bruntsfield house 6 bruntsfield terrace edinburgh EH10 4EX
09 Jan 2007
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jan 2007
Resolutions
  • RES13 ‐ Liquidator appointed 18/12/06
09 Jan 2007
Registered office changed on 09/01/07 from: 21-23 church hill place edinburgh EH10 4BE
25 Oct 2006
Secretary resigned
...
... and 4 more events
09 May 2005
New secretary appointed
30 Mar 2005
Partic of mort/charge *
26 Jan 2005
Partic of mort/charge *
13 Jan 2005
Secretary resigned
13 Jan 2005
Incorporation

NEW ALBA (REDWOOD HOUSE) LIMITED Charges

23 March 2005
Standard security
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: That area of ground extending to 0.749 hectares situated on…
20 January 2005
Floating charge
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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