REDPATH & MCLEAN MOTOR COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7JZ

Company number SC274125
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address KEITH MCLEAN, 67 SALAMANDER STREET, LEITH, EDINBURGH, LOTHIAN, EH6 7JZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of REDPATH & MCLEAN MOTOR COMPANY LIMITED are www.redpathmcleanmotorcompany.co.uk, and www.redpath-mclean-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Redpath Mclean Motor Company Limited is a Private Limited Company. The company registration number is SC274125. Redpath Mclean Motor Company Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Redpath Mclean Motor Company Limited is Keith Mclean 67 Salamander Street Leith Edinburgh Lothian Eh6 7jz. . MICHIE, Gavin is a Secretary of the company. MCLEAN, Keith is a Director of the company. REDPATH, Colin is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MICHIE, Gavin
Appointed Date: 04 October 2004
Director
MCLEAN, Keith
Appointed Date: 04 October 2004
63 years old
Director
REDPATH, Colin
Appointed Date: 04 October 2004
62 years old

Persons With Significant Control

Mr Keith Alexander Blair Mclean
Notified on: 1 November 2016
63 years old
Nature of control: Has significant influence or control

REDPATH & MCLEAN MOTOR COMPANY LIMITED Events

11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 27 more events
26 Oct 2005
Return made up to 04/10/05; full list of members
  • 363(287) ‐ Registered office changed on 26/10/05
27 Sep 2005
Accounting reference date extended from 31/10/05 to 31/12/05
27 Jul 2005
Partic of mort/charge *
22 Oct 2004
Partic of mort/charge *
04 Oct 2004
Incorporation

REDPATH & MCLEAN MOTOR COMPANY LIMITED Charges

14 December 2005
Bond & floating charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 July 2005
Standard security
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 2 maritime street, leith, edinburgh (title…
17 October 2004
Floating charge
Delivered: 22 October 2004
Status: Satisfied on 2 June 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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