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RED AMP LIMITED

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

This company is commonly known as Red Amp Limited. The company was founded 9 years ago and was given the registration number SC508990. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:RED AMP LIMITED
Company Number:SC508990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2015
End of financial year:30 June 2019
Jurisdiction:Scotland
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Secretary22 June 2015Active
2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director22 June 2015Active

People with Significant Control

Alyson Pearson
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor North, Saltire Court, Edinburgh, United Kingdom, EH1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-21Dissolution

Dissolution application strike off company.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Change account reference date company previous extended.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-03-12Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Incorporation

Incorporation company.

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