REDEEM LIMITED - BATHGATE
Overview
REDEEM LIMITED is a Private Limited Company from BATHGATE and has the status: Dissolved - no longer trading.
REDEEM LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: SC194216. The accounts status is FULL.
REDEEM LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: SC194216. The accounts status is FULL.
REDEEM LIMITED - BATHGATE
This company is listed in the following categories:
47421 - Retail sale of mobile telephones
47421 - Retail sale of mobile telephones
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2015 |
Registered Office
THE PYRAMIDS BUSINESS PARK
BATHGATE
WEST LOTHIAN
EH48 2EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGELA BAYLEY | British | Secretary | 2011-01-25 | CURRENT | |
MR OLIVER TEDCASTLE | Jan 1981 | British | Director | 2015-09-01 | CURRENT |
MR TREVOR KEITH BAYLEY | Mar 1961 | British | Director | 2011-01-25 | CURRENT |
MR JOHN STUART MACDONALD CARVER | Jan 1960 | British | Director | 2013-01-22 | CURRENT |
MR JOHN THOMAS MOON | Jul 1949 | British | Director | 2007-07-18 UNTIL 2007-11-30 | RESIGNED |
MAIRI ELIZABETH RAE | May 1964 | British | Secretary | 2004-02-18 UNTIL 2008-01-21 | RESIGNED |
SARAH WALTERS | May 1981 | British | Secretary | 2000-11-23 UNTIL 2001-02-16 | RESIGNED |
BARBARA MCCABE | May 1952 | Secretary | 2001-02-16 UNTIL 2004-02-18 | RESIGNED | |
AGNES RAE | Secretary | 1999-03-10 UNTIL 2000-04-17 | RESIGNED | ||
KAREN FRASER | Feb 1978 | British | Secretary | 2000-04-17 UNTIL 2000-11-24 | RESIGNED |
MR FRANK VINCENT WATERS | Jun 1965 | British | Director | 2011-06-21 UNTIL 2012-12-14 | RESIGNED |
MR PETER CONSTANTINE PETRONDAS | Dec 1976 | British | Director | 2011-01-25 UNTIL 2012-04-19 | RESIGNED |
MRS ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU | Jun 1955 | British | Director | 1999-03-10 UNTIL 1999-03-10 | RESIGNED |
MR JAMES THOMAS MCCANN RAE | Jan 1965 | British | Director | 2003-10-09 UNTIL 2011-01-25 | RESIGNED |
MAIRI ELIZABETH RAE | May 1964 | British | Director | 2006-09-11 UNTIL 2007-12-13 | RESIGNED |
WJM SECRETARIES LIMITED | Corporate Secretary | 2008-01-21 UNTIL 2011-01-25 | RESIGNED | ||
DR JOHN SPEAKE | May 1944 | British | Director | 2003-12-20 UNTIL 2005-12-14 | RESIGNED |
MR CLAES ANDERS ROBERT SVENSSON | Dec 1961 | Swedish | Director | 2012-09-18 UNTIL 2016-12-31 | RESIGNED |
BILL FLEMING | Jan 1944 | British | Director | 2004-11-24 UNTIL 2008-11-05 | RESIGNED |
MR MARK RICHARD CHAMBERS | Jul 1962 | British | Director | 2014-12-01 UNTIL 2016-09-30 | RESIGNED |
MR CHRISTOPHER DEREK LOVATT | Apr 1975 | British | Director | 2014-12-01 UNTIL 2015-03-30 | RESIGNED |
MR CURTIS DANIEL HOPKINS | Apr 1968 | British | Director | 2011-01-25 UNTIL 2012-03-13 | RESIGNED |
DAVID MCCABE | Nov 1971 | British | Director | 1999-03-10 UNTIL 2011-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redeem Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |