REDS RELAX ENJOY DEVELOP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH15 1RR

Company number SC293103
Status Active
Incorporation Date 13 November 2005
Company Type Private Limited Company
Address 51 DURHAM AVENUE, EDINBURGH, EH15 1RR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Appointment of Miss Tegan Loretta Gladstone-Wallace as a director on 16 November 2016; Appointment of Miss Lucy Margaret Gladstone-Wallace as a director on 14 November 2016. The most likely internet sites of REDS RELAX ENJOY DEVELOP LIMITED are www.redsrelaxenjoydevelop.co.uk, and www.reds-relax-enjoy-develop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Edinburgh Rail Station is 2.4 miles; to Slateford Rail Station is 4.7 miles; to Burntisland Rail Station is 8.7 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reds Relax Enjoy Develop Limited is a Private Limited Company. The company registration number is SC293103. Reds Relax Enjoy Develop Limited has been working since 13 November 2005. The present status of the company is Active. The registered address of Reds Relax Enjoy Develop Limited is 51 Durham Avenue Edinburgh Eh15 1rr. . WALLACE, Derek Joseph is a Secretary of the company. GLADSTONE, Louise Margaret is a Director of the company. GLADSTONE-WALLACE, Aillidh Catherine is a Director of the company. GLADSTONE-WALLACE, Lucy Margaret is a Director of the company. GLADSTONE-WALLACE, Tegan Loretta is a Director of the company. WALLACE, Derek Joseph is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
WALLACE, Derek Joseph
Appointed Date: 13 November 2005

Director
GLADSTONE, Louise Margaret
Appointed Date: 13 November 2005
59 years old

Director
GLADSTONE-WALLACE, Aillidh Catherine
Appointed Date: 14 November 2016
26 years old

Director
GLADSTONE-WALLACE, Lucy Margaret
Appointed Date: 14 November 2016
25 years old

Director
GLADSTONE-WALLACE, Tegan Loretta
Appointed Date: 16 November 2016
31 years old

Director
WALLACE, Derek Joseph
Appointed Date: 14 November 2016
59 years old

Persons With Significant Control

Miss Louise Margaret Gladstone
Notified on: 13 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

REDS RELAX ENJOY DEVELOP LIMITED Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
16 Nov 2016
Appointment of Miss Tegan Loretta Gladstone-Wallace as a director on 16 November 2016
14 Nov 2016
Appointment of Miss Lucy Margaret Gladstone-Wallace as a director on 14 November 2016
14 Nov 2016
Appointment of Miss Aillidh Catherine Gladstone-Wallace as a director on 14 November 2016
14 Nov 2016
Appointment of Mr Derek Joseph Wallace as a director on 14 November 2016
...
... and 21 more events
22 May 2007
Accounting reference date extended from 30/11/06 to 31/12/06
11 May 2007
Partic of mort/charge *
05 Jan 2007
Return made up to 13/11/06; full list of members
13 Oct 2006
Partic of mort/charge *
13 Nov 2005
Incorporation

REDS RELAX ENJOY DEVELOP LIMITED Charges

25 April 2007
Standard security
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That shop sometime known as one hundred and seventy f high…
11 October 2006
Bond & floating charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…