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 4 months old)
WEBSITE
apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
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
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 |
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 3 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
28/06/2021 - Present (3 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/08/2012 - Present (12 years and 4 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
16/08/2012 - Present (12 years and 4 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/08/2012 - Present (12 years and 4 months) Born in Jan 1966 |
Resigned | Director |
Current: 4 Past: 25 |
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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
