RED POST HOLDINGS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ
Company number SC530840
Status Active
Incorporation Date 29 March 2016
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Director's details changed for Mrs Victoria Jane Di Ciacca on 5 April 2016; Statement of capital following an allotment of shares on 14 June 2016 GBP 101 . The most likely internet sites of RED POST HOLDINGS LTD are www.redpostholdings.co.uk, and www.red-post-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Post Holdings Ltd is a Private Limited Company. The company registration number is SC530840. Red Post Holdings Ltd has been working since 29 March 2016. The present status of the company is Active. The registered address of Red Post Holdings Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . DI CIACCA, John Mark is a Director of the company. DI CIACCA, Victoria Jane is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DI CIACCA, John Mark
Appointed Date: 29 March 2016
61 years old
Director
DI CIACCA, Victoria Jane
Appointed Date: 29 March 2016
54 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 29 March 2016
Appointed Date: 29 March 2016
Director
MCMEEKIN, James Stuart
Resigned: 29 March 2016
Appointed Date: 29 March 2016
58 years old
Director
COSEC LIMITED
Resigned: 29 March 2016
Appointed Date: 29 March 2016

Persons With Significant Control

Mrs Victoria Jane Di Ciacca
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

RED POST HOLDINGS LTD Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
30 Mar 2017
Director's details changed for Mrs Victoria Jane Di Ciacca on 5 April 2016
29 Jun 2016
Statement of capital following an allotment of shares on 14 June 2016
  • GBP 101
08 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 100
08 Apr 2016
Appointment of Mr John Mark Di Ciacca as a director on 29 March 2016
...
... and 1 more events
30 Mar 2016
Termination of appointment of Cosec Limited as a secretary on 29 March 2016
30 Mar 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 30 March 2016
30 Mar 2016
Termination of appointment of James Stuart Mcmeekin as a director on 29 March 2016
30 Mar 2016
Termination of appointment of Cosec Limited as a director on 29 March 2016
29 Mar 2016
Incorporation
Statement of capital on 2016-03-29
  • GBP 1

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