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 - BATHGATE

This company is listed in the following categories:
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

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FKA TEXTILES LTD BATHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
FKA HNL LTD BATHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47510 - Retail sale of textiles in specialised stores
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