REDWOOD CAPITAL PARTNERS III GP LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PA

Company number SC464033
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address ORBITAL HOUSE 3 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHIRE, SCOTLAND, G74 5PA
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016; Registered office address changed from 1 Redwood Crescent East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of REDWOOD CAPITAL PARTNERS III GP LIMITED are www.redwoodcapitalpartnersiiigp.co.uk, and www.redwood-capital-partners-iii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Redwood Capital Partners Iii Gp Limited is a Private Limited Company. The company registration number is SC464033. Redwood Capital Partners Iii Gp Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Redwood Capital Partners Iii Gp Limited is Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire Scotland G74 5pa. . DOWIE, Allan Cameron is a Director of the company. GIBSON, Keith is a Director of the company. HAWKINS, Douglas Grahame is a Director of the company. LEES, James Graham is a Director of the company. MCCOLL, James Allan is a Director of the company. MITCHELL, Keith Lewis is a Director of the company. POWELL, Shauna Margaret is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ROSE, Kenneth Charles has been resigned. Director STEWART, Alexander has been resigned. Director THOMSON, William John has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Director
DOWIE, Allan Cameron
Appointed Date: 19 November 2013
55 years old
Director
GIBSON, Keith
Appointed Date: 19 November 2013
59 years old
Director
HAWKINS, Douglas Grahame
Appointed Date: 19 November 2013
54 years old
Director
LEES, James Graham
Appointed Date: 19 November 2013
66 years old
Director
MCCOLL, James Allan
Appointed Date: 19 November 2013
73 years old
Director
MITCHELL, Keith Lewis
Appointed Date: 19 November 2013
63 years old
Director
POWELL, Shauna Margaret
Appointed Date: 19 November 2013
51 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 19 November 2013
Appointed Date: 19 November 2013
Director
ROSE, Kenneth Charles
Resigned: 19 November 2013
Appointed Date: 19 November 2013
62 years old
Director
STEWART, Alexander
Resigned: 04 September 2015
Appointed Date: 19 November 2013
67 years old
Director
THOMSON, William John
Resigned: 15 May 2015
Appointed Date: 19 November 2013
67 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 19 November 2013
Appointed Date: 19 November 2013
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 19 November 2013
Appointed Date: 19 November 2013

Persons With Significant Control

Clyde Blowers Capital Gp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

REDWOOD CAPITAL PARTNERS III GP LIMITED Events

25 Nov 2016
Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016
24 Nov 2016
Registered office address changed from 1 Redwood Crescent East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
18 Apr 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
...
... and 15 more events
19 Nov 2013
Termination of appointment of D.W. Director 1 Limited as a director
19 Nov 2013
Termination of appointment of Kenneth Rose as a director
19 Nov 2013
Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 19 November 2013
19 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 1

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