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- REDEEM LIMITED
REDEEM LIMITED
Company is dissolved
General Information
NAME
REDEEM LIMITED
COMPANY NUMBER
SC194216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47421 -
Retail sale of mobile telephones
INCORPORATION DATE
10/03/1999
(25 years and 7 months old)
WEBSITE
REDEEMGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
29/01/2017
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
28/10/2004
01/07/2010
REDEEM PLC
View all previous names
Previous Names
28/10/2004 01/07/2010 REDEEM PLC
18/12/2000 28/10/2004 EURO SOURCE (EUROPE) LIMITED
10/03/1999 18/12/2000 MERIDIAN (SCOTLAND) LIMITED
WEST LOTHIAN
EH48 2EH
Telephone: 01506633388
TPS: No
The Pyramids Business Park
Easter Inch
Bathgate
West Lothian
EH48 2EH
Telephone: 633388
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Board Member Oliver Jon Tedcastle (918329635) Appointed |
Date: 14/03/2024 | Event: New Board Member Oliver Jon Tedcastle (918329635) Appointed |
Date: 12/01/2024 | Event: New Board Member Oliver Jon Tedcastle (918329635) Appointed |
Credit Risk Overview
Want to learn more about REDEEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDEEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDEEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/03/1999 - 17/04/2000 (1 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
10/03/1999 - 25/01/2011 (11 years and 10 months) Born in Nov 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Ishbel Margarita Turner Turnbell Papantoniou Born in Jun 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 170 |
View Report |
17/04/2000 - 24/11/2000 (7 months) Born in Feb 1978 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 19 |
View Report |
Born in May 1981 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 131 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Board Member Oliver Jon Tedcastle (918329635) Appointed |
Date: 14/03/2024 | Event: New Board Member Oliver Jon Tedcastle (918329635) Appointed |
Date: 12/01/2024 | Event: New Board Member Oliver Jon Tedcastle (918329635) Appointed |
Date: 10/01/2024 | Event: New Board Member John Stuart Macdonald Carver (906167639) Appointed |
Date: 10/01/2024 | Event: New Board Member Trevor Keith Bayley (911169744) Appointed |
Date: 10/01/2024 | Event: New Board Member Oliver Jon Tedcastle (918329635) Appointed |
Date: 06/07/2017 | Event: Claes Anders Robert Svensson (917280201) has left the board |
Date: 06/07/2017 | Event: Mark Richard Chambers (914146380) has left the board |
Date: 16/03/2017 | Event: New Annual Return filed |
Date: 18/02/2016 | Event: New Annual Return filed |
Date: 18/02/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 11/09/2015 | Event: New Board Member Oliver Tedcastle (918329635) Appointed |
Date: 06/05/2015 | Event: Christopher Derek Lovatt (919309809) has left the board |
Date: 01/03/2015 | Event: New Accounts filed |
Date: 01/03/2015 | Event: New Annual Return filed |
Date: 08/12/2014 | Event: Mark Richard Chambers (919308374) has left the board |
Date: 08/12/2014 | Event: New Board Member Mark Richard Chambers (914146380) Appointed |
Date: 03/12/2014 | Event: New Board Member Mark Richard Chambers (919308374) Appointed |
Date: 03/12/2014 | Event: New Board Member Christopher Derek Lovatt (919309809) Appointed |
Date: 26/02/2014 | Event: New Annual Return filed |
Date: 30/12/2013 | Event: New Accounts filed |
Date: 06/04/2013 | Event: New Accounts filed |
Date: 05/04/2013 | Event: New Board Member John Stuart Macdonald Carver (906167639) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 11/01/2013 | Event: New Board Member Claes Anders Robert Svensson (917280201) Appointed |
Date: 11/01/2013 | Event: Francis Vincent Waters (916112612) has left the board |
Date: 11/01/2013 | Event: Change in Reg. Office |
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