RECEIVERSHIP
Company Information for REDEMPTION ESTATES LTD
24238, SC237571: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR,
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Company Registration Number
SC237571
Private Limited Company
RECEIVERSHIP |
Company Name | ||||||||||||||
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REDEMPTION ESTATES LTD | ||||||||||||||
Legal Registered Office | ||||||||||||||
24238 SC237571: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH7 9HR Other companies in EH3 | ||||||||||||||
Previous Names | ||||||||||||||
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Company Number | SC237571 | |
---|---|---|
Company ID Number | SC237571 | |
Date formed | 2002-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | RECEIVERSHIP | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 10:35:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REDEMPTION ESTATES INC. | 515 COUNTY ROAD 1118 GREENVILLE TX 75401 | Dissolved | Company formed on the 2012-05-31 | |
REDEMPTION ESTATES CONDOMINIUM ASSOCIATION INC. | 515 COUNTY ROAD 1118 GREENVILLE Texas 75401 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-06-04 | |
REDEMPTION ESTATES (TAUNTON) LIMITED | 7 JOHN STREET LONDON WC1N 2ES | Active - Proposal to Strike off | Company formed on the 2019-02-22 | |
REDEMPTION ESTATES INC | 515 COUNTY ROAD 1118 GREENVILLE TX 75401 | Forfeited | Company formed on the 2022-11-04 |
Officer | Role | Date Appointed |
---|---|---|
JIREHOUSE SECRETARIES LTD |
||
ABDOU RAZAK AMADOU |
||
JOHN MARTIN BRODIE CLARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODGER CRAWFORD YOUNG |
Director | ||
EMILY REBECCA STURGE |
Director | ||
STEPHEN DAVID JONES |
Director | ||
MICHAEL MCCABE |
Director | ||
DAVID MARSHALL KINNEAR HAMILTON |
Company Secretary | ||
ALBERT MALCOLM MCINTOSH |
Director | ||
EWAN SAMUEL DEN MCKAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TARTAN HIGHLANDS LIMITED | Company Secretary | 2018-05-30 | CURRENT | 2011-02-02 | Active | |
TAYMOUTH (SUITES) LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
BLUE MANGO INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-04-01 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
SAPIO DATA GROUP PLC | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
CUISINE DIRECTOR LTD | Company Secretary | 2018-01-12 | CURRENT | 2017-12-27 | Active | |
KAHANI RESTAURANT LTD | Company Secretary | 2018-01-12 | CURRENT | 2017-08-14 | Liquidation | |
ESPORTS LAB (UK) PLC | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
PARI-MATCH AFRICA (UK) PLC | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
STEAD INVESTMENTS LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ACIPENSER IPR LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
FAILSWORTH SITE LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
STEAD TRUSTEES | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
ACIPENSER PLC | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
GAS LIGHT HOTEL LTD | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
MEADOW VIEW TRUSTEE LTD | Company Secretary | 2017-06-29 | CURRENT | 2017-06-29 | Active - Proposal to Strike off | |
THE FEDDINCH CLUB, ST ANDREWS LTD | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active - Proposal to Strike off | |
WHITE LODGE LONDON LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Dissolved 2017-11-28 | |
EXIT 2017 LTD | Company Secretary | 2016-01-20 | CURRENT | 2015-11-24 | Dissolved 2018-07-10 | |
SALLY HEAD PICTURES LTD | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Dissolved 2017-07-25 | |
HIGH VALLEY HOLDINGS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
KINGSWAY ASSET MANAGEMENT LTD | Company Secretary | 2015-12-04 | CURRENT | 2010-08-20 | Active - Proposal to Strike off | |
AERUM (UK) LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2017-04-18 | |
SALSTON MANOR MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
OROREAL INVESTMENTS LTD | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
OROREAL (GP) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2015-10-01 | Dissolved 2016-09-20 | |
RESUS PROPERTIES (UK) LTD | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
IKONYSIS INVESTORS LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2010-05-21 | Active | |
PLEASANT VALLEY LTD | Company Secretary | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
REGENT MEMORIAL LTD | Company Secretary | 2015-04-01 | CURRENT | 2013-01-09 | Active | |
REMOTE SURVEILLANCE LTD | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
105 MANAGEMENT LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
CAMBRIA REAL ESTATE LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
GOLLA BARN ESTATES LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
JCF MARINE LTD | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
BARLEYCORN BLUE UK LIMITED | Company Secretary | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
PAYPERMOON LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2001-03-13 | Active | |
AISLIN GROUP LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2008-05-30 | Active | |
CAPITAL & ORIENTAL LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2016-11-22 | |
CAPITAL & ORIENTAL HOLDINGS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2016-11-22 | |
CAMBRIA LIMITED | Company Secretary | 2014-02-06 | CURRENT | 1990-02-06 | Active | |
CAMBRIA HOLDINGS UK LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2007-10-15 | Active | |
PRODIGAL SON LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
SALSTON MANOR DEVELOPMENTS LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
SILVER REALM NOMINEE LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2016-09-20 | |
ESQUILINE NOMINEE LTD | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
ESQUILINE FINANCE LTD | Company Secretary | 2013-06-14 | CURRENT | 2013-06-14 | Liquidation | |
HIGHLAND FARMS LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-06-30 | |
NATIONWIDE SERVEYORS LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
ESQUILINE CAPITAL LIMITED | Company Secretary | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
ESQUILINE INVESTMENTS LTD | Company Secretary | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
SEQ MANAGEMENT LTD | Company Secretary | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
L&C MORTGAGE LIMITED | Company Secretary | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
COUNTRYWIDE ACCOUNTANCY LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
BARLEYCORN BLUE (GP) LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
ALBERT FIDUCIARY MANAGEMENT LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2016-04-19 | |
WARREN CLOSE TITLE TRUSTEE LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2016-04-19 | |
ESQUILINE ASSET MANAGERS LIMITED | Company Secretary | 2012-02-15 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
SMOKEHOUSE HOLDINGS LTD | Company Secretary | 2012-02-03 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
FB BRAND INVESTMENTS LIMITED | Company Secretary | 2012-01-04 | CURRENT | 2012-01-04 | Dissolved 2015-06-09 | |
JSB FINANCE LTD | Company Secretary | 2011-12-20 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
EATON PLACE (TITLE TRUSTEE) LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2016-11-08 | |
FJORDWAY FIDUCIARY MANAGEMENT LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2015-12-01 | |
TYBURN TITLE NOMINEE LIMITED | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
ESQUILINE DEVELOPMENTS LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2001-03-07 | Liquidation | |
OLD GOLF HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2010-05-13 | In Administration | |
LEFTFIELD NOMINEES LIMITED | Company Secretary | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
GREEN LIGHT PBS LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2009-03-11 | Active | |
FREEDOM FINANCIAL SERVICES LIMITED | Company Secretary | 2009-10-05 | CURRENT | 2009-10-05 | Active | |
HIGHLAND FARMS LTD | Company Secretary | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
LEFTFIELD GENERAL PARTNER LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Active - Proposal to Strike off | |
JCF PROPERTY FINANCE LIMITED | Company Secretary | 2008-08-20 | CURRENT | 2008-08-20 | Active - Proposal to Strike off | |
EOAE SERVICES (UK) LTD | Company Secretary | 2008-03-28 | CURRENT | 2004-05-24 | Dissolved 2017-06-30 | |
MARYLAND ASSET MANAGEMENT GROUP LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
JIREHOUSE | Company Secretary | 2007-10-18 | CURRENT | 1997-12-10 | Liquidation | |
FIRSTFRUIT (INVESTMENTS) LTD | Company Secretary | 2007-10-18 | CURRENT | 1998-01-14 | Active - Proposal to Strike off | |
JIREHOUSE TRUSTEES LTD | Company Secretary | 2007-10-18 | CURRENT | 2004-03-10 | Liquidation | |
GLENDALE FILMS LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2017-10-10 | |
EOAE (SUDBURY) LTD | Company Secretary | 2006-08-28 | CURRENT | 2002-03-12 | Dissolved 2017-06-30 | |
JIREHOUSE CAPITAL FINANCE LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2005-04-20 | Liquidation | |
SCOTIA GENERAL PARTNER LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Active - Proposal to Strike off | |
F2 GENERAL PARTNER LIMITED | Company Secretary | 2004-05-25 | CURRENT | 2004-05-25 | Dissolved 2015-11-17 | |
ACIPENSER IPR LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
ACIPENSER PLC | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
REMOTE SURVEILLANCE LTD | Director | 2017-04-21 | CURRENT | 2015-02-16 | Active | |
THE FEDDINCH CLUB, ST ANDREWS LTD | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active - Proposal to Strike off | |
LENIO ACQUISITIONS LTD | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
WHITE LODGE LONDON LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Dissolved 2017-11-28 | |
OROREAL INVESTMENTS LTD | Director | 2016-06-14 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
PENROSE FARM (GP) LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
EIRE INVESTMENTS (2022) LTD | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
EXIT 2017 LTD | Director | 2016-03-21 | CURRENT | 2015-11-24 | Dissolved 2018-07-10 | |
HIGH VALLEY HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
OROREAL RESOURCES PLC | Director | 2015-11-16 | CURRENT | 2015-11-16 | Dissolved 2017-09-26 | |
SALSTON MANOR MANAGEMENT COMPANY LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
OROREAL (GP) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Dissolved 2016-09-20 | |
RESUS PROPERTIES (UK) LTD | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
L&C MORTGAGE LIMITED | Director | 2015-07-03 | CURRENT | 2012-06-18 | Active | |
TARTAN HIGHLANDS LIMITED | Director | 2014-04-30 | CURRENT | 2011-02-02 | Active | |
AISLIN GROUP LIMITED | Director | 2014-02-28 | CURRENT | 2008-05-30 | Active | |
SOLID STATE RESEARCH INVESTMENTS LTD | Director | 2014-02-06 | CURRENT | 2013-11-04 | Active | |
ALPHA WINE GENERAL PARTNER LTD | Director | 2013-12-03 | CURRENT | 2012-01-25 | Dissolved 2014-05-06 | |
CAMBRIA LIMITED | Director | 2013-10-15 | CURRENT | 1990-02-06 | Active | |
PAYPERMOON LIMITED | Director | 2013-10-15 | CURRENT | 2001-03-13 | Active | |
SALSTON MANOR DEVELOPMENTS LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
ESQUILINE ASSET MANAGERS LIMITED | Director | 2013-07-24 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
ESQUILINE CAPITAL LIMITED | Director | 2013-07-24 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
ESQUILINE INVESTMENTS LTD | Director | 2013-07-24 | CURRENT | 2012-12-06 | Active | |
SEQ MANAGEMENT LTD | Director | 2013-07-24 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
ESQUILINE FINANCE LTD | Director | 2013-07-24 | CURRENT | 2013-06-14 | Liquidation | |
ESQUILINE NOMINEE LTD | Director | 2013-07-24 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
SILVER REALM NOMINEE LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2016-09-20 | |
HIGHLAND FARMS LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-06-30 | |
NATIONWIDE SERVEYORS LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
OLD GOLF HOUSE DEVELOPMENTS LIMITED | Director | 2013-02-26 | CURRENT | 2010-05-13 | In Administration | |
OCEAN VIEW PERRANPORTH LIMITED | Director | 2012-09-28 | CURRENT | 2011-02-03 | Dissolved 2014-05-20 | |
OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED | Director | 2012-09-28 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
IGAZU INVESTMENTS (UK) LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2013-10-15 | |
105 MANAGEMENT LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
GORTHANEDIN (TITLE TRUSTEE) LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
COUNTRYWIDE ACCOUNTANCY LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
FB BRAND INVESTMENTS LIMITED | Director | 2012-04-25 | CURRENT | 2012-01-04 | Dissolved 2015-06-09 | |
ALBERT FIDUCIARY MANAGEMENT LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2016-04-19 | |
WARREN CLOSE TITLE TRUSTEE LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2016-04-19 | |
EATON PLACE (TITLE TRUSTEE) LIMITED | Director | 2012-01-09 | CURRENT | 2011-11-29 | Dissolved 2016-11-08 | |
JSB FINANCE LTD | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
F2 GENERAL PARTNER LIMITED | Director | 2011-05-01 | CURRENT | 2004-05-25 | Dissolved 2015-11-17 | |
GLENDALE FILMS LIMITED | Director | 2011-05-01 | CURRENT | 2007-05-02 | Dissolved 2017-10-10 | |
KOKO CORPORATE SERVICES LIMITED | Director | 2010-12-22 | CURRENT | 2010-12-22 | Dissolved 2014-01-21 | |
FREEDOM FINANCIAL SERVICES LIMITED | Director | 2010-11-01 | CURRENT | 2009-10-05 | Active | |
JCF PROPERTY FINANCE LIMITED | Director | 2010-09-24 | CURRENT | 2008-08-20 | Active - Proposal to Strike off | |
ESQUILINE DEVELOPMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2001-03-07 | Liquidation | |
LEFTFIELD NOMINEES LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
JIREHOUSE CAPITAL FINANCE LIMITED | Director | 2010-04-01 | CURRENT | 2005-04-20 | Liquidation | |
SCOTIA GENERAL PARTNER LIMITED | Director | 2010-04-01 | CURRENT | 2004-09-28 | Active - Proposal to Strike off | |
JIREHOUSE SECRETARIES LTD | Director | 2010-04-01 | CURRENT | 2004-03-10 | Liquidation | |
LEFTFIELD GENERAL PARTNER LIMITED | Director | 2010-04-01 | CURRENT | 2008-11-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN BRODIE CLARK | |
RM02 | Notice of ceasing to act as receiver or manager | |
RM01 | Liquidation appointment of receiver | |
RP05 | Companies House applied as default registered office address PO Box 24072, Sc237571: Companies House Default Address, Edinburgh, EH3 1FD on 2019-07-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDOU RAZAK AMADOU | |
PSC07 | CESSATION OF JIREHOUSE TRUSTEES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Jirehouse Capital Finance Limited as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2375710007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2375710007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2375710004 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
PSC07 | CESSATION OF ESQUILINE DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Jirehouse Trustees Ltd as a person with significant control on 2018-03-29 | |
RES15 | CHANGE OF COMPANY NAME 22/10/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
PSC05 | Change of details for Esquiline Developments Limited as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2375710005 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ABDOU RAZAK AMADOU | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Martin Brodie Clark on 2010-05-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JIREHOUSE SECRETARIES LTD on 2015-02-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODGER YOUNG | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JIREHOUSE CAPITAL SECRETARIES LIMITED on 2014-04-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2375710003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2375710004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY STURGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2375710003 | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED EMILY REBECCA STURGE | |
AP01 | DIRECTOR APPOINTED RODGER CRAWFORD YOUNG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED JIREHOUSE ESTATES LIMITED CERTIFICATE ISSUED ON 30/11/12 | |
RES15 | CHANGE OF NAME 26/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
AR01 | 28/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM SHEPHERD & WEDDERBURN 5TH FLOOR 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM SHEPPERD & WEDDERBURN CONFERENCE SQUARE EDINBURGH EH3 8UL SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM MAZARS, DONALDSON HOUSE 97 HAYMARKET TERRACE EDINBURGH EH12 5HD | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 28/09/11 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED JIREHOUSE DEVELOPMENT (ESTATES) LIMITED CERTIFICATE ISSUED ON 27/06/11 | |
RES15 | CHANGE OF NAME 21/06/2011 | |
RES01 | ADOPT ARTICLES 18/05/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED EX SCOTIA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/05/11 | |
RES15 | CHANGE OF NAME 18/05/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN BRODIE CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCABE | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE CAPITAL SECRETARIES LIMITED / 01/10/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/09/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/10/06 | |
363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: TORRIDON HOUSE TORRIDON LANE ROSYTH FIFE KY11 2EU | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED S.A.I.G.C. (FEDDINCH) LIMITED CERTIFICATE ISSUED ON 08/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: BIRCHMOSS PLANT & STORAGE DEPOT ECHT WESTHILL ABERDEENSHIRE AB32 6XL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED EX SCOTIA MANAGEMENT (UK) LIMITE D CERTIFICATE ISSUED ON 08/05/06 | |
CERTNM | COMPANY NAME CHANGED S.A.I.G.C. (FEDDINCH) LIMITED CERTIFICATE ISSUED ON 05/05/06 |
Proposal to Strike Off | 2012-06-08 |
Proposal to Strike Off | 2010-08-13 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LEGAL AND EQUITABLE NOMINEES LIMITED | ||
Outstanding | CAMBRIDGE & COUNTIES BANK LIMITED | ||
Satisfied | LEGAL AND EQUITABLE NOMINEES LIMITED | ||
DEED OF LEGAL CHARGE | Satisfied | DERRICK DAGGERS | |
FLOATING CHARGE | Satisfied | MCINTOSH PLANT HIRE (ABERDEEN) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDEMPTION ESTATES LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REDEMPTION ESTATES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INDUSTRIA ESTATES LIMITED | Event Date | 2012-06-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | INDUSTRIA ESTATES LIMITED | Event Date | 2010-08-13 |
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