R3 RED LIMITED
GLASGOW MM&S (5889) LIMITED

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Company number SC511482
Status Active
Incorporation Date 23 July 2015
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Registration of charge SC5114820001, created on 14 September 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of R3 RED LIMITED are www.r3red.co.uk, and www.r3-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R3 Red Limited is a Private Limited Company. The company registration number is SC511482. R3 Red Limited has been working since 23 July 2015. The present status of the company is Active. The registered address of R3 Red Limited is 1 George Square Glasgow United Kingdom G2 1al. . LUCAS, Roger William, Dr is a Director of the company. REES, Martin Gerald is a Director of the company. ROBINS, Michael Raymond is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Director
LUCAS, Roger William, Dr
Appointed Date: 09 October 2015
76 years old
Director
REES, Martin Gerald
Appointed Date: 09 October 2015
50 years old
Director
ROBINS, Michael Raymond
Appointed Date: 09 October 2015
57 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 09 October 2015
Appointed Date: 23 July 2015
Director
TRUESDALE, Christine
Resigned: 06 October 2015
Appointed Date: 23 July 2015
65 years old
Director
VINDEX LIMITED
Resigned: 09 October 2015
Appointed Date: 23 July 2015
Director
VINDEX SERVICES LIMITED
Resigned: 09 October 2015
Appointed Date: 23 July 2015

Persons With Significant Control

Rogers, Rees & Robins Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

R3 RED LIMITED Events

19 Oct 2016
Accounts for a dormant company made up to 31 January 2016
26 Sep 2016
Registration of charge SC5114820001, created on 14 September 2016
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
21 Oct 2015
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 9 October 2015
21 Oct 2015
Current accounting period shortened from 31 July 2016 to 31 January 2016
...
... and 4 more events
09 Oct 2015
Termination of appointment of Vindex Limited as a director on 9 October 2015
09 Oct 2015
Termination of appointment of Vindex Services Limited as a director on 9 October 2015
08 Oct 2015
Company name changed mm&s (5889) LIMITED\certificate issued on 08/10/15
  • NM04 ‐ Change of name by provision in articles
07 Oct 2015
Termination of appointment of Christine Truesdale as a director on 6 October 2015
23 Jul 2015
Incorporation
Statement of capital on 2015-07-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

R3 RED LIMITED Charges

14 September 2016
Charge code SC51 1482 0001
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Clydesdales Bank PLC
Description: Contains floating charge…

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