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RED 55 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red 55 Limited. The company was founded 17 years ago and was given the registration number SC316505. The firm's registered office is in GIRVAN. You can find them at Little Turnberry Farm, Maidens, Girvan, Ayrshire. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:RED 55 LIMITED
Company Number:SC316505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2007
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Little Turnberry Farm, Maidens, Girvan, Ayrshire, Scotland, KA26 9NQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Turnberry Farm, Maidens, By Girvan, United Kingdom, KA26 9NQ

Secretary13 February 2009Active
Little Turnberry Farm, Maidens, Girvan, KA26 9NK

Director14 February 2007Active
Little Turnberry, Maidens, By Girvan, United Kingdom, KA26 9NQ

Director13 February 2009Active
4, Atlantic Quay 70 York Street, Glasgow, G2 8JX

Corporate Secretary14 February 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary14 February 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director14 February 2007Active

People with Significant Control

Mrs Gertrude Christina Romann
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:German
Country of residence:Scotland
Address:Little Turnberry Farm, Maidens, Girvan, Scotland, KA26 9NQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-11Dissolution

Dissolution application strike off company.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-06-30Officers

Change person director company with change date.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-16Address

Change registered office address company with date old address new address.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Accounts

Accounts with accounts type total exemption small.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2012-10-19Accounts

Accounts with accounts type total exemption small.

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