RED KITE D&G4 LIMITED
GLASGOW LISTER SQUARE (NO.41) LIMITED

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Company number SC397648
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address 7.1 SKYPARK 1, ELLIOT PLACE, GLASGOW, G3 8EP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 89 Giles Street Edinburgh Midlothian EH6 6BZ to 7.1 Skypark 1 Elliot Place Glasgow G3 8EP on 13 June 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 . The most likely internet sites of RED KITE D&G4 LIMITED are www.redkitedg4.co.uk, and www.red-kite-d-g4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.1 miles; to Clydebank Rail Station is 5.6 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.Red Kite D G4 Limited is a Private Limited Company. The company registration number is SC397648. Red Kite D G4 Limited has been working since 13 April 2011. The present status of the company is Active. The registered address of Red Kite D G4 Limited is 7 1 Skypark 1 Elliot Place Glasgow G3 8ep. . GREY, Alan Peter is a Secretary of the company. ANDERSON, Kenneth Graeme Mackenzie is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GREY, Alan Peter
Appointed Date: 05 May 2011
Director
ANDERSON, Kenneth Graeme Mackenzie
Appointed Date: 06 May 2011
58 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 05 May 2011
Appointed Date: 13 April 2011
Director
FLYNN, Austin
Resigned: 05 May 2011
Appointed Date: 13 April 2011
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 05 May 2011
Appointed Date: 13 April 2011

RED KITE D&G4 LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Registered office address changed from 89 Giles Street Edinburgh Midlothian EH6 6BZ to 7.1 Skypark 1 Elliot Place Glasgow G3 8EP on 13 June 2016
26 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
...
... and 12 more events
19 May 2011
Termination of appointment of Morton Fraser Directors Limited as a director
19 May 2011
Appointment of Mr Kenneth Graeme Mackenzie Anderson as a director
19 May 2011
Company name changed lister square (no.41) LIMITED\certificate issued on 19/05/11
  • CONNOT ‐
19 May 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-05
13 Apr 2011
Incorporation

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