REDMYLE LIMITED
GLASGOW U-RENT LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2QZ

Company number SC279641
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address REGENT COURT 70 WEST REGENT STREET, LOWER GROUND FLOOR, GLASGOW, G2 2QZ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of REDMYLE LIMITED are www.redmyle.co.uk, and www.redmyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redmyle Limited is a Private Limited Company. The company registration number is SC279641. Redmyle Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Redmyle Limited is Regent Court 70 West Regent Street Lower Ground Floor Glasgow G2 2qz. . JONES, Keith Houston is a Secretary of the company. IRVINE, James Gourlay is a Director of the company. JONES, Keith Houston is a Director of the company. Secretary JONES, Keith Houston has been resigned. Secretary JONES, Keith Houston has been resigned. Secretary JONES, Martin Waterson has been resigned. Secretary WILLIAMSON, Stella has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director IRVINE, James Gourlay has been resigned. Director IRVINE, James Gourlay has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
JONES, Keith Houston
Appointed Date: 07 September 2015
Director
IRVINE, James Gourlay
Appointed Date: 01 September 2008
55 years old
Director
JONES, Keith Houston
Appointed Date: 08 February 2005
62 years old

Resigned Directors

Secretary
JONES, Keith Houston
Resigned: 10 September 2007
Appointed Date: 25 October 2006
Secretary
JONES, Keith Houston
Resigned: 26 January 2006
Appointed Date: 08 February 2005
Secretary
JONES, Martin Waterson
Resigned: 25 October 2006
Appointed Date: 26 January 2006
Secretary
WILLIAMSON, Stella
Resigned: 07 September 2015
Appointed Date: 10 September 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Director
IRVINE, James Gourlay
Resigned: 10 September 2007
Appointed Date: 01 October 2006
55 years old
Director
IRVINE, James Gourlay
Resigned: 26 January 2006
Appointed Date: 08 February 2005
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr Keith Houston Jones
Notified on: 8 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Gourlay Irvine
Notified on: 8 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDMYLE LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
07 Sep 2015
Appointment of Mr Keith Houston Jones as a secretary on 7 September 2015
07 Sep 2015
Termination of appointment of Stella Williamson as a secretary on 7 September 2015
...
... and 39 more events
11 Feb 2005
New director appointed
11 Feb 2005
Ad 08/02/05--------- £ si 98@1=98 £ ic 2/100
11 Feb 2005
Director resigned
11 Feb 2005
Secretary resigned
08 Feb 2005
Incorporation

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