REDGULF LIMITED

Hellopages » Glasgow City » Glasgow City » G3 8BB

Company number SC152298
Status Active
Incorporation Date 4 August 1994
Company Type Private Limited Company
Address 67 WASHINGTON STREET, GLASGOW, G3 8BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of William Lindsay Easdale as a director on 1 February 2016. The most likely internet sites of REDGULF LIMITED are www.redgulf.co.uk, and www.redgulf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.3 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redgulf Limited is a Private Limited Company. The company registration number is SC152298. Redgulf Limited has been working since 04 August 1994. The present status of the company is Active. The registered address of Redgulf Limited is 67 Washington Street Glasgow G3 8bb. . WATT, Graeme Lawrie is a Secretary of the company. STIRRAT, David Kerr is a Director of the company. Secretary STIRRAT, David Kerr has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director EASDALE, William Lindsay has been resigned. Director SMILLIE, John Gordon has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATT, Graeme Lawrie
Appointed Date: 15 August 1995

Director
STIRRAT, David Kerr
Appointed Date: 15 August 1995
73 years old

Resigned Directors

Secretary
STIRRAT, David Kerr
Resigned: 15 August 1995
Appointed Date: 25 August 1994

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 August 1994
Appointed Date: 04 August 1994

Director
EASDALE, William Lindsay
Resigned: 01 February 2016
Appointed Date: 25 August 1994
84 years old

Director
SMILLIE, John Gordon
Resigned: 02 April 1997
Appointed Date: 25 August 1994
72 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 August 1994
Appointed Date: 04 August 1994

Persons With Significant Control

Mr David Kerr Stirrat
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDGULF LIMITED Events

17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Termination of appointment of William Lindsay Easdale as a director on 1 February 2016
26 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

02 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
02 Sep 1994
Registered office changed on 02/09/94 from: 24 great king street edinburgh EH3 6QN

02 Sep 1994
New secretary appointed

02 Sep 1994
Secretary resigned;new director appointed

02 Sep 1994
Director resigned;new director appointed

04 Aug 1994
Incorporation

REDGULF LIMITED Charges

3 October 1994
Standard security
Delivered: 13 October 1994
Status: Satisfied on 16 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: The brs limited transport depot at irvine road, kilmarnock.
28 September 1994
Floating charge
Delivered: 7 October 1994
Status: Satisfied on 16 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…