RED SWALLOW LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH17 8SR

Company number SC189002
Status Active
Incorporation Date 27 August 1998
Company Type Private Limited Company
Address 22 MORTONHALL PARK GARDENS, EDINBURGH, EH17 8SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RED SWALLOW LIMITED are www.redswallow.co.uk, and www.red-swallow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Edinburgh Rail Station is 3.7 miles; to Brunstane Rail Station is 3.9 miles; to South Gyle Rail Station is 5.7 miles; to Edinburgh Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Swallow Limited is a Private Limited Company. The company registration number is SC189002. Red Swallow Limited has been working since 27 August 1998. The present status of the company is Active. The registered address of Red Swallow Limited is 22 Mortonhall Park Gardens Edinburgh Eh17 8sr. . FONG, Amy is a Secretary of the company. FONG, Amy is a Director of the company. FONG, Bryan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FONG, Amy
Appointed Date: 27 August 1998

Director
FONG, Amy
Appointed Date: 05 March 2007
52 years old

Director
FONG, Bryan
Appointed Date: 27 August 1998
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 August 1998
Appointed Date: 27 August 1998

Persons With Significant Control

Mr Bryan Fong
Notified on: 27 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED SWALLOW LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

19 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
19 May 2000
Accounting reference date extended from 31/08/99 to 30/09/99
26 Aug 1999
Return made up to 27/08/99; full list of members
11 Jun 1999
Partic of mort/charge *
04 Sep 1998
Secretary resigned
27 Aug 1998
Incorporation
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RED SWALLOW LIMITED Charges

22 December 2008
Standard security
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 15 high street, penicuik.
13 June 2007
Standard security
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises 5 dundee terrace edinburgh.
3 June 1999
Floating charge
Delivered: 11 June 1999
Status: Satisfied on 14 February 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…