RED EYE DEVELOPMENTS (PARK CIRCUS PLACE) LIMITED
GLASGOW

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Company number SC365564
Status Active - Proposal to Strike off
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address C/O HARDIE CALDWELL CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of capital on 5 October 2016 GBP 1 ; Solvency Statement dated 02/09/16; Statement by Directors. The most likely internet sites of RED EYE DEVELOPMENTS (PARK CIRCUS PLACE) LIMITED are www.redeyedevelopmentsparkcircusplace.co.uk, and www.red-eye-developments-park-circus-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Eye Developments Park Circus Place Limited is a Private Limited Company. The company registration number is SC365564. Red Eye Developments Park Circus Place Limited has been working since 15 September 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Red Eye Developments Park Circus Place Limited is C O Hardie Caldwell Citypoint 2 25 Tyndrum Street Glasgow G4 0jy. . MUIR, James Galloway is a Secretary of the company. GARRICK, Alan Lind is a Director of the company. GARRICK, Janet, Lady is a Director of the company. GARRICK, Ronald, Sir is a Director of the company. MUIR, James Galloway is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUIR, James Galloway
Appointed Date: 15 September 2009

Director
GARRICK, Alan Lind
Appointed Date: 15 September 2009
57 years old

Director
GARRICK, Janet, Lady
Appointed Date: 01 November 2010
84 years old

Director
GARRICK, Ronald, Sir
Appointed Date: 01 November 2010
85 years old

Director
MUIR, James Galloway
Appointed Date: 15 September 2009
66 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 15 September 2009
Appointed Date: 15 September 2009

Director
MABBOTT, Stephen George
Resigned: 15 September 2009
Appointed Date: 15 September 2009
75 years old

Persons With Significant Control

Red Eye Developments (West End) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED EYE DEVELOPMENTS (PARK CIRCUS PLACE) LIMITED Events

05 Oct 2016
Statement of capital on 5 October 2016
  • GBP 1

20 Sep 2016
Solvency Statement dated 02/09/16
20 Sep 2016
Statement by Directors
20 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

05 Sep 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 30 more events
28 Sep 2009
Ad 24/09/09\gbp si 299@1=299\gbp ic 1/300\
25 Sep 2009
Appointment terminated secretary brian reid LTD.
18 Sep 2009
Appointment terminated director stephen mabbott
18 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

15 Sep 2009
Incorporation

RED EYE DEVELOPMENTS (PARK CIRCUS PLACE) LIMITED Charges

22 September 2011
Standard security
Delivered: 29 September 2011
Status: Satisfied on 21 December 2013
Persons entitled: Airdrie Savings Bank
Description: 7 park circus place glasgow.
24 August 2011
Bond & floating charge
Delivered: 10 September 2011
Status: Satisfied on 21 December 2013
Persons entitled: Airdrie Savings Bank
Description: Whole assets of the company…