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REDGREEN DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redgreen Developments Ltd. The company was founded 10 years ago and was given the registration number SC457211. The firm's registered office is in GLASGOW. You can find them at 8 The Crescent, Clarkston, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REDGREEN DEVELOPMENTS LTD
Company Number:SC457211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2013
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 The Crescent, Clarkston, Glasgow, G76 8HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, The Crescent, Clarkston, Glasgow, Scotland, G76 8HT

Director16 November 2023Active
8, The Crescent, Clarkston, Glasgow, Scotland, G76 8HT

Secretary20 August 2013Active
8, The Crescent, Clarkston, Glasgow, G76 8HT

Secretary10 November 2022Active
8, The Crescent, Clarkston, Glasgow, Scotland, G76 8HT

Director20 August 2013Active
8, The Crescent, Clarkston, Glasgow, Scotland, G76 8HT

Director20 August 2013Active
8, The Crescent, Clarkston, Glasgow, G76 8HT

Director10 November 2022Active

People with Significant Control

John Ross Helliwell
Notified on:16 November 2023
Status:Active
Country of residence:Scotland
Address:8, The Crescent, Glasgow, Scotland, G76 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Arsen Loginov
Notified on:10 November 2022
Status:Active
Date of birth:July 1999
Nationality:British
Address:8, The Crescent, Glasgow, G76 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Ross Helliwell
Notified on:01 August 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Scotland
Address:8, The Crescent, Glasgow, Scotland, G76 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-24Dissolution

Dissolution application strike off company.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-16Persons with significant control

Notification of a person with significant control.

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2023-11-16Officers

Termination director company with name termination date.

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2023-11-16Officers

Termination secretary company with name termination date.

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2023-11-16Persons with significant control

Cessation of a person with significant control.

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2023-11-16Officers

Appoint person director company with name date.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-16Persons with significant control

Cessation of a person with significant control.

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2022-11-16Officers

Termination director company with name termination date.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-11-16Officers

Appoint person secretary company with name date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-05-26Accounts

Change account reference date company previous extended.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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