REDDING PARK DEVELOPMENT COMPANY LIMITED
HADDINGTON

Hellopages » East Lothian » East Lothian » EH41 3QD

Company number SC141656
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address BOOK-KEEPING SERVICES, 5 TRAPRAIN TERRACE, HADDINGTON, EAST LOTHIAN, EH41 3QD
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 509 . The most likely internet sites of REDDING PARK DEVELOPMENT COMPANY LIMITED are www.reddingparkdevelopmentcompany.co.uk, and www.redding-park-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Longniddry Rail Station is 4.7 miles; to North Berwick Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redding Park Development Company Limited is a Private Limited Company. The company registration number is SC141656. Redding Park Development Company Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of Redding Park Development Company Limited is Book Keeping Services 5 Traprain Terrace Haddington East Lothian Eh41 3qd. . FARQUHARSON, Linda Mary is a Secretary of the company. MACPHERSON, Gordon Murray is a Director of the company. Secretary MACPHERSON, Marlene has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROOMFIELD, Gavin Mark has been resigned. Director MURRAY, Alan Adams has been resigned. Director STUART, Jane Mcilveen has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
FARQUHARSON, Linda Mary
Appointed Date: 15 September 1995
Director
MACPHERSON, Gordon Murray
Appointed Date: 18 December 1992
77 years old

Resigned Directors

Secretary
MACPHERSON, Marlene
Resigned: 15 September 1995
Appointed Date: 18 December 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 December 1992
Appointed Date: 09 December 1992
Director
BROOMFIELD, Gavin Mark
Resigned: 31 October 2010
Appointed Date: 21 February 2008
50 years old
Director
MURRAY, Alan Adams
Resigned: 31 December 2009
Appointed Date: 01 October 2004
76 years old
Director
STUART, Jane Mcilveen
Resigned: 14 October 2014
Appointed Date: 25 February 2005
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 December 1992
Appointed Date: 09 December 1992

Persons With Significant Control

Mr Gordon Murray Macpherson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

REDDING PARK DEVELOPMENT COMPANY LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 509
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 509
...
... and 80 more events
15 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1993
Registered office changed on 13/01/93 from: 24 great king street edinburgh EH3 6QN
13 Jan 1993
Secretary resigned;new director appointed
13 Jan 1993
New secretary appointed;director resigned
09 Dec 1992
Incorporation

REDDING PARK DEVELOPMENT COMPANY LIMITED Charges

1 October 2009
Mortgage deed
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Stafford park liston long melford sudbury SK294425…
29 February 2008
Legal charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Trustees of Redding Park Retirement Benefits Scheme
Description: By way of a first legal mortgage, property at stafford…
2 May 2007
Deed of environmental contract
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: International Flavours & Fragrances I.F.F (Great Britain) Limited
Description: The sum of £250,000 held in a nominated deposit account…
26 July 2005
Standard security
Delivered: 12 August 2005
Status: Satisfied on 8 June 2007
Persons entitled: Falkirk Council
Description: Two areas of ground at reddingmuirhead, redding, falkirk.
26 July 2005
Standard security
Delivered: 9 August 2005
Status: Satisfied on 8 June 2007
Persons entitled: Lloyds Tsb Scotland PLC
Description: 1. piece of ground at reddingmuirhead, near falkirk, lying…
7 June 2005
Bond & floating charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
19 September 1993
Bond & floating charge
Delivered: 4 October 1993
Status: Satisfied on 3 February 2005
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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