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REDBLUE CONSULTING LIMITED

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

This company is commonly known as Redblue Consulting Limited. The company was founded 22 years ago and was given the registration number SC229636. The firm's registered office is in DALKEITH. You can find them at 66 Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:REDBLUE CONSULTING LIMITED
Company Number:SC229636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:66 Mayfield Industrial Estate, C/o Jeff W Morren & Co Ca, Dalkeith, Scotland, EH22 4AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Mayfield Industrial Estate, C/O Jeff W Morren & Co Ca, Dalkeith, Scotland, EH22 4AD

Secretary26 March 2002Active
66, Mayfield Industrial Estate, C/O Jeff W Morren & Co Ca, Dalkeith, Scotland, EH22 4AD

Director26 March 2002Active
66, Mayfield Industrial Estate, C/O Jeff W Morren & Co Ca, Dalkeith, Scotland, EH22 4AD

Director26 March 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary26 March 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director26 March 2002Active

People with Significant Control

Mrs Rona Anne Mcardle
Notified on:30 June 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:Scotland
Address:66, Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Stuart Mcardle
Notified on:30 June 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Scotland
Address:66, Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-02-13Gazette

Gazette notice voluntary.

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2024-02-01Dissolution

Dissolution application strike off company.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-09-20Address

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

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-11-19Address

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

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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