Introduction
Watch Company
Updated On: 05/09/2026
M
M&G RED III EMPLOYEE FEEDER GP LIMITED
M&G RED III EMPLOYEE FEEDER GP LIMITED is an dissolved company incorporated on with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. M&G RED III EMPLOYEE FEEDER GP LIMITED was registered 13 years ago.(SIC: 74990)
Status
dissolved
Active since 13 years ago
Company No
SC434132
LTD Company
Age
13 Years
Incorporated 5 October 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 13 November 2023 (2 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2024 (2 years ago)
Submitted on 20 September 2024 (2 years ago)
Next Due
Due by N/A
Contact
Address
C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow, G2 8NJ,
Timeline
11 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Oct 12
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Sept 16
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
PAGE, John Michael, Dr
ResignedLaurence Pountney Hill, LondonEC4R 0HH
Born October 1971
Director
Appointed 05 Oct 2012
Resigned 20 Jun 2016
PAGE, John Michael, Dr
Laurence Pountney Hill, LondonEC4R 0HH
Born October 1971
Director
05 Oct 2012
Resigned 20 Jun 2016
Resigned
BARAKAT, John Shipley
ResignedLaurence Pountney Hill, LondonEC4R 0HH
Born January 1962
Director
Appointed 05 Oct 2012
Resigned 26 May 2021
BARAKAT, John Shipley
Laurence Pountney Hill, LondonEC4R 0HH
Born January 1962
Director
05 Oct 2012
Resigned 26 May 2021
Resigned
SANNE TRUST COMPANY LIMITED
ActiveCastle Street, St HelierJE4 5UT
Corporate secretary
Appointed 05 Oct 2012
SANNE TRUST COMPANY LIMITED
Castle Street, St HelierJE4 5UT
Corporate secretary
05 Oct 2012
Active
SPEIRS, Grant Robert Fairlie
ResignedLaurence Pountney Hill, LondonEC4R 0HH
Born September 1971
Director
Appointed 20 Jun 2016
Resigned 31 Jan 2019
SPEIRS, Grant Robert Fairlie
Laurence Pountney Hill, LondonEC4R 0HH
Born September 1971
Director
20 Jun 2016
Resigned 31 Jan 2019
Resigned
BRYDON, Rosemary Clare
Resigned10 Fenchurch Avenue, LondonEC3M 5AG
Born September 1973
Director
Appointed 15 Jul 2019
Resigned 20 Sept 2024
BRYDON, Rosemary Clare
10 Fenchurch Avenue, LondonEC3M 5AG
Born September 1973
Director
15 Jul 2019
Resigned 20 Sept 2024
Resigned
NICHOLSON, Michael James
ResignedFenchurch Avenue, LondonEC3M 5AG
Born December 1965
Director
Appointed 22 Oct 2019
Resigned 21 Nov 2023
NICHOLSON, Michael James
Fenchurch Avenue, LondonEC3M 5AG
Born December 1965
Director
22 Oct 2019
Resigned 21 Nov 2023
Resigned
RICHES, Daniel John
ActiveFenchurch Avenue, LondonEC3M 5AG
Born May 1974
Director
Appointed 28 Jun 2021
RICHES, Daniel John
Fenchurch Avenue, LondonEC3M 5AG
Born May 1974
Director
28 Jun 2021
Active
PILCHER, Simon Humphrey Westland
ResignedLaurence Pountney Hill, LondonEC4R 0HH
Born January 1966
Director
Appointed 05 Oct 2012
Resigned 01 Apr 2019
PILCHER, Simon Humphrey Westland
Laurence Pountney Hill, LondonEC4R 0HH
Born January 1966
Director
05 Oct 2012
Resigned 01 Apr 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
M&G Fa Limited
ActiveFenchurch Avenue, LondonEC3M 5AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
M&G Fa Limited
Fenchurch Avenue, LondonEC3M 5AG
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
42
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
25 September 2025
Liquidation Voluntary Members Return Of Final Meeting Scotland
LIQ13(Scot)LIQ13(Scot)
25 June 2025
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
3 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2016
22 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2015
10 April 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 April 2013
22 October 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2012