This company is commonly known as Red Stag Materials Limited. The company was founded 17 years ago and was given the registration number SC310643. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.
| Name | : | RED STAG MATERIALS LIMITED |
|---|---|---|
| Company Number | : | SC310643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Corporate Secretary | 04 April 2017 | Active |
| C/O Gph Builders Merchants Ltd, Highclere Business Park, Highclere Way, Inverurie, AB51 5QW | Director | 04 April 2017 | Active |
| C/O Gph Builders Merchants Ltd, Highclere Business Park, Highclere Way, Inverurie, AB51 5QW | Director | 04 April 2017 | Active |
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 17 April 2017 | Active |
| Broad House, Broad Street, Peterhead, Scotland, Uk, AB42 1HY | Corporate Secretary | 19 October 2006 | Active |
| Straloch House, Straloch Estate, Newmachar, Aberdeen, Scotland, AB21 0RW | Director | 19 October 2006 | Active |
| Straloch House, Straloch Estate, Newmachar, Aberdeen, Scotland, AB21 0RW | Director | 19 October 2006 | Active |
| C/O Gph Builders Merchants Ltd, Highclere Business Park, Highclere Way, Inverurie, AB51 5QW | Director | 04 April 2017 | Active |
| The Firs Mains Of Inverugie, Peterhead, AB42 3EJ | Director | 19 October 2006 | Active |
| Sllp 394 Limited | ||
| Notified on | : | 29 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
| Nature of control | : |
|
| Findlay, Glover And Macaulay Limited | ||
| Notified on | : | 04 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
| Nature of control | : |
|
| Mrs Jacqueline Duguid | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Straloch House, Straloch Estate, Aberdeen, Scotland, AB21 0RW |
| Nature of control | : |
|
| Mr Allan Duguid | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Straloch House, Straloch Estate, Aberdeen, Scotland, AB21 0RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Resolution | Resolution. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-12 | Officers | Change corporate secretary company with change date. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-22 | Accounts | Change account reference date company current shortened. | Download |
| 2017-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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