UKBizDB.co.uk

REDSEAL LIMITED

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

This company is commonly known as Redseal Limited. The company was founded 15 years ago and was given the registration number SC356386. The firm's registered office is in ABERDEEN. You can find them at 14 Carden Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REDSEAL LIMITED
Company Number:SC356386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Carden Place, Aberdeen, Scotland, AB10 1UR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Queens Road, Aberdeen, AB15 4ZT

Director23 November 2010Active
18, Queens Road, Aberdeen, AB15 4ZT

Director14 August 2009Active
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Director23 November 2010Active
18, Queens Road, Aberdeen, AB15 4ZT

Corporate Secretary19 December 2012Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Nominee Secretary11 March 2009Active
45, Kennedy Drive, Airdrie, ML6 9AW

Director11 March 2009Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director11 March 2009Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director11 March 2009Active

People with Significant Control

Mr Alan Murray Clark
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:Scotland
Address:14, Carden Place, Aberdeen, Scotland, AB10 1UR
Nature of control:
  • Significant influence or control
Mr Martin Mckenzie
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Scotland
Address:14, Carden Place, Aberdeen, Scotland, AB10 1UR
Nature of control:
  • Significant influence or control
Mr Alan John Reid
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Scotland
Address:14, Carden Place, Aberdeen, Scotland, AB10 1UR
Nature of control:
  • Significant influence or control

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 (5 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
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-03-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Officers

Termination secretary company with name termination date.

Download
2019-03-20Address

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

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-09-07Officers

Change person director company with change date.

Download
2016-08-28Officers

Change person director company with change date.

Download
2016-03-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-07-06Officers

Change person director company with change date.

Download
2015-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.