M&G RED II SLP GP LIMITED
In Liquidation
General Information
NAME
M&G RED II SLP GP LIMITED
COMPANY NUMBER
SC430535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
16/08/2012
(12 years and 3 months old)
WEBSITE
apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 8NJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
c/o Bdo Llp, 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
G2 8NJ
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 |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| M&G RED II SLP GP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Rosemary Clare Brydon (926143574) has left the board |
| 25/09/2024 | New Confirmation Statement filed |
| 22/02/2024 | Michael James Nicholson (926388991) has left the board |
Credit Risk Overview
Want to learn more about M&G RED II SLP GP 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 M&G RED II SLP GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G RED II SLP GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SANNE FIDUCIARY SERVICES LIMITED 04/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
28/06/2021 - Present (3 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/08/2012 - Present (12 years and 3 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
16/08/2012 - Present (12 years and 3 months) Born in Jan 1966 |
Resigned | Director |
Current: 4 Past: 25 |
View Report |
|
16/08/2012 - Present (12 years and 3 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Rosemary Clare Brydon (926143574) has left the board |
| 25/09/2024 | New Confirmation Statement filed |
| 22/02/2024 | Michael James Nicholson (926388991) has left the board |
| 16/11/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Board Member Michael James Nicholson (926388991) Appointed |
| 10/10/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 15/08/2019 | Simon Humphrey Westland Pilcher (904722143) has left the board |
| 15/08/2019 | New Board Member Rosemary Clare Brydon (926143574) Appointed |
| 06/02/2019 | Grant Robert Speirs (913441633) has left the board |
| 17/09/2018 | New Board Member Grant Robert Speirs (913441633) Appointed |
| 17/09/2018 | Grant Robert Speirs (916940775) has left the board |
| 07/09/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 27/05/2016 | Anthony John Ashplant (901711377) has left the board |
| 27/05/2016 | New Board Member Grant Robert Speirs (916940775) Appointed |
| 24/12/2015 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 10/09/2015 | New Annual Return filed |
| 26/09/2014 | SANNE FIDUCIARY SERVICES LIMITED (917184875) has left the board |
| 26/09/2014 | New Company Secretary SANNE FIDUCIARY SERVICES LIMITED (917184776) Appointed |
| 11/09/2014 | New Annual Return filed |
| 29/05/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 07/09/2012 | New Company Secretary SANNE TRUST COMPANY LIMITED Appointed |
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