REDIFIX LIMITED
ESTATE, GLASGOW

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Company number SC208541
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address 44 COLTNESS LANE, UNIT A13, BLOCK 14 QUEENSLIE INDUSTRIAL, ESTATE, GLASGOW, G33 4DR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 119 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 119 . The most likely internet sites of REDIFIX LIMITED are www.redifix.co.uk, and www.redifix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Redifix Limited is a Private Limited Company. The company registration number is SC208541. Redifix Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Redifix Limited is 44 Coltness Lane Unit A13 Block 14 Queenslie Industrial Estate Glasgow G33 4dr. . CARSE, David Brunton Fleming is a Secretary of the company. CARSE, David Brunton Fleming is a Director of the company. MALLON, Peter is a Director of the company. Secretary T P D S LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LANG, Alan has been resigned. Director T P D D LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CARSE, David Brunton Fleming
Appointed Date: 11 August 2000
Director
CARSE, David Brunton Fleming
Appointed Date: 11 August 2000
59 years old
Director
MALLON, Peter
Appointed Date: 11 August 2000
70 years old

Resigned Directors

Secretary
T P D S LIMITED
Resigned: 11 August 2000
Appointed Date: 27 June 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 June 2000
Appointed Date: 26 June 2000
Director
LANG, Alan
Resigned: 30 November 2011
Appointed Date: 11 August 2000
80 years old
Director
T P D D LIMITED
Resigned: 02 October 2000
Appointed Date: 27 June 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 June 2000
Appointed Date: 26 June 2000

REDIFIX LIMITED Events

19 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 119
04 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 119
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
18 Jul 2014
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 119
...
... and 41 more events
12 Jul 2000
New secretary appointed
12 Jul 2000
New director appointed
12 Jul 2000
Director resigned
12 Jul 2000
Secretary resigned
26 Jun 2000
Incorporation

REDIFIX LIMITED Charges

24 October 2001
Bond & floating charge
Delivered: 12 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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