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Redeem Limited
Redeem Limited is a dissolved company incorporated on 10 March 1999 with the registered office located in Bathgate, West Lothian. Redeem Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 April 2018
(7 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC194216
Private limited company
Scottish Company
Age
26 years
Incorporated
10 March 1999
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Redeem Limited
Contact
Address
The Pyramids Business Park
Easter Inch
Bathgate
West Lothian
EH48 2EH
Same address for the past
12 years
Companies in EH48 2EH
Telephone
01625667867
Email
Available in Endole App
Website
Redeemgroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr John Stuart Macdonald Carver
Director • British • Lives in England • Born in Jan 1960
Mr Trevor Keith Bayley
Director • British • Lives in UK • Born in Mar 1961
Mr Oliver Jon Tedcastle
Director • British • Lives in England • Born in Jan 1981
Angela Bayley
Secretary • British
Redeem Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Payment Technologies Limited
Mr Oliver Jon Tedcastle is a mutual person.
Active
Smart Payment Technologies Hold Co Limited
Mr Oliver Jon Tedcastle is a mutual person.
Active
Blue HK Investments Ltd
Mr Trevor Keith Bayley is a mutual person.
Active
Secure Payment Transactions Limited
Mr Oliver Jon Tedcastle is a mutual person.
Active
Smart Payment Technologies Bid Co Limited
Mr Oliver Jon Tedcastle is a mutual person.
Active
Smart Payment Technologies Holdings Limited
Mr Oliver Jon Tedcastle is a mutual person.
Active
Smart Payment Technologies Top Co Limited
Mr Oliver Jon Tedcastle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£438K
Decreased by £260K (-37%)
Turnover
£39.79M
Decreased by £183K (-0%)
Employees
91
Decreased by 3 (-3%)
Total Assets
£4.81M
Decreased by £2.27M (-32%)
Total Liabilities
-£4.25M
Decreased by £1.49M (-26%)
Net Assets
£559K
Decreased by £777K (-58%)
Debt Ratio (%)
88%
Increased by 7.25% (+9%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 10 Apr 2018
Voluntary Strike-Off Suspended
7 Years Ago on 10 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 23 Jan 2018
Application To Strike Off
7 Years Ago on 17 Jan 2018
Confirmation Submitted
8 Years Ago on 14 Mar 2017
Claes Anders Robert Svensson Resigned
8 Years Ago on 31 Dec 2016
Accounting Period Extended
8 Years Ago on 22 Dec 2016
Mark Richard Chambers Resigned
8 Years Ago on 30 Sep 2016
Charge Satisfied
9 Years Ago on 18 Jul 2016
Mr Oliver Tedcastle Details Changed
9 Years Ago on 21 Jun 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Apr 2018
Voluntary strike-off action has been suspended
Submitted on 10 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2018
Application to strike the company off the register
Submitted on 17 Jan 2018
Termination of appointment of Claes Anders Robert Svensson as a director on 31 December 2016
Submitted on 4 Jul 2017
Termination of appointment of Mark Richard Chambers as a director on 30 September 2016
Submitted on 4 Jul 2017
Confirmation statement made on 29 January 2017 with updates
Submitted on 14 Mar 2017
Previous accounting period extended from 31 March 2016 to 30 September 2016
Submitted on 22 Dec 2016
Satisfaction of charge SC1942160007 in full
Submitted on 18 Jul 2016
Director's details changed for Mr Oliver Tedcastle on 21 June 2016
Submitted on 21 Jun 2016
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Repayment History
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