This company is commonly known as Double Red 359 Ltd.. The company was founded 15 years ago and was given the registration number 06892487. The firm's registered office is in LONDON. You can find them at 2 Woodberry House, Woodberry Grove, London, . This company's SIC code is 03110 - Marine fishing.
| Name | : | DOUBLE RED 359 LTD. |
|---|---|---|
| Company Number | : | 06892487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2009 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Woodberry House, Woodberry Grove, London, England, N12 0DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61 Glenugie View, Peterhead, AB42 2PW | Secretary | 30 April 2009 | Active |
| 61 Glenugie View, Peterhead, AB42 2PW | Director | 30 April 2009 | Active |
| 61, Glenugie View, Peterhead, Scotland, AB42 2PW | Director | 16 May 2013 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Secretary | 30 April 2009 | Active |
| 5, Inveresk Gate, Inveresk, EH21 7TB | Director | 30 April 2009 | Active |
| Mr David Morgan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 61, Glenugie View, Peterhead, Scotland, AB42 2PW |
| Nature of control | : |
|
| Mrs Eveline Ann Morgan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 61, Glenugie View, Peterhead, Scotland, AB42 2PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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