About

Registered Number: SC208541
Date of Incorporation: 26/06/2000 (21 years and 2 months ago)
Company Status: Active
Registered Address: 44 Coltness Lane, Unit A13, Block 14 Queenslie Industrial, Estate, Glasgow, G33 4DR

 

Redifix Ltd was registered on 26 June 2000, it has a status of "Active". We don't currently know the number of employees at Redifix Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARSE, David Brunton Fleming 11 August 2000 - 1
MALLON, Peter 11 August 2000 - 1
LANG, Alan 11 August 2000 30 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 22 May 2019
PSC08 - N/A 24 January 2019
CS01 - N/A 19 December 2018
PSC09 - N/A 21 June 2018
AA - Annual Accounts 02 May 2018
PSC08 - N/A 12 March 2018
CS01 - N/A 18 December 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 06 May 2017
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 08 May 2012
TM01 - Termination of appointment of director 17 January 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 27 April 2006
363a - Annual Return 26 July 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 03 June 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 04 August 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 03 July 2002
410(Scot) - N/A 12 November 2001
363s - Annual Return 31 July 2001
225 - Change of Accounting Reference Date 08 May 2001
RESOLUTIONS - N/A 04 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
RESOLUTIONS - N/A 30 August 2000
MEM/ARTS - N/A 30 August 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
287 - Change in situation or address of Registered Office 04 August 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
NEWINC - New incorporation documents 26 June 2000

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 24 October 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.