Company Information for REDSPRUCE LIMITED
JOHNSTON CARMICHAEL LLP, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
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Company Registration Number
SC431842
Private Limited Company
Liquidation |
Company Name | |
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REDSPRUCE LIMITED | |
Legal Registered Office | |
JOHNSTON CARMICHAEL LLP 227 WEST GEORGE STREET GLASGOW G2 2ND Other companies in FK9 | |
Company Number | SC431842 | |
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Company ID Number | SC431842 | |
Date formed | 2012-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/07/2016 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-08 12:49:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
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REDSPRUCE CONSULTING LLC | Georgia | Unknown | ||
REDSPRUCE CONSULTING LLC | Georgia | Unknown | ||
REDSPRUCE2 LIMITED | UNIT 2A THE PADDOCK STIRLING AGRICULTURAL CENTRE STIRLING UNITED KINGDOM FK9 4RN | Dissolved | Company formed on the 2015-09-04 |
Officer | Role | Date Appointed |
---|---|---|
KENNETH SIMPKINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEATH PROJECT SERVICES LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Dissolved 2014-01-14 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM SUITE A3 STIRLING AGRICULTURE CENTRE STIRLING FK9 4RN | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SIMPKINS / 15/08/2013 | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 30/09/2013 TO 31/10/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-01-30 |
Appointment of Liquidators | 2015-12-15 |
Resolutions for Winding-up | 2015-12-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 REDSPRUCE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REDSPRUCE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | REDSPRUCE LIMITED | Event Date | 2018-01-26 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND on 6 March 2018 at 9.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 8 December 2015. Office Holder details: Donald Iain McNaught, (IP No. 9359), Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Telephone: 0141 222 5800. Ag QF101747 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | REDSPRUCE LIMITED | Event Date | 2015-12-08 |
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | REDSPRUCE LIMITED | Event Date | 2015-12-08 |
Resolutions of the above named Company were passed by Written Resolution of the sole member of the Company on 08 December 2015 , as a Special Resolution and as an Ordinary Resolution:- That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No 9359), be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |