This company is commonly known as Redan Property Company Limited. The company was founded 69 years ago and was given the registration number SC030852. The firm's registered office is in GLASGOW. You can find them at 133 Finnieston Street, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | REDAN PROPERTY COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC030852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1955 |
| End of financial year | : | 10 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 133 Finnieston Street, Glasgow, G3 8HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O 10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB | Director | 19 January 2017 | Active |
| 133, Finnieston Street, Glasgow, Scotland, G3 8HD | Director | 18 February 2020 | Active |
| 133, Finnieston Street, Glasgow, Scotland, G3 8HB | Director | 18 February 2020 | Active |
| 91 Kinghorn Drive, Glasgow, G44 4TF | Secretary | - | Active |
| 91 Kinghorn Drive, Glasgow, G44 4TF | Director | - | Active |
| 58 Milverton Road, Giffnock, Glasgow, G46 7LQ | Director | 18 September 1992 | Active |
| 48 St Vincent Street, Glasgow, G2 | Director | - | Active |
| Mrs Sharon Elaine Laing | ||
| Notified on | : | 17 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 133, Finnieston Street, Glasgow, Scotland, G3 8HD |
| Nature of control | : |
|
| Mrs Julie Ann Rodden | ||
| Notified on | : | 17 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 133, Finnieston Street, Glasgow, Scotland, G3 8HB |
| Nature of control | : |
|
| Mrs Elaine Mary Dick | ||
| Notified on | : | 19 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1942 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O 10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB |
| Nature of control | : |
|
| Mr Robert Dick, Deceased | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1943 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O 10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB |
| Nature of control | : |
|
| Executors Of Andrew Law Gordon Cumming | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1930 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O 10th Floor, 133 Finnieston Street, Glasgow, United Kingdom, G3 8HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-01-06 | Insolvency | Legacy. | Download |
| 2019-12-09 | Resolution | Resolution. | Download |
| 2019-12-09 | Capital | Capital name of class of shares. | Download |
| 2019-12-09 | Resolution | Resolution. | Download |
| 2019-12-09 | Capital | Capital allotment shares. | Download |
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