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REDSTAR (UK) LIMITED

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

This company is commonly known as Redstar (uk) Limited. The company was founded 18 years ago and was given the registration number SC294252. The firm's registered office is in ABERDEEN. You can find them at R & A House Woodburn Road, Blackburn, Aberdeen, Aberdeenshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:REDSTAR (UK) LIMITED
Company Number:SC294252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:R & A House Woodburn Road, Blackburn, Aberdeen, Aberdeenshire, AB21 0PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Grattan Place, Fraserburgh, Scotland, AB43 9SD

Director25 June 2008Active
25, Grattan Place, Fraserburgh, Scotland, AB43 9SD

Director08 December 2005Active
Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN

Corporate Secretary08 December 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 December 2005Active

People with Significant Control

Mr Graeme Alexander Bain
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:Scotland
Address:25 Grattan Place, Fraserburgh, Scotland, AB43 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-17Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-02-24Officers

Termination secretary company with name termination date.

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2021-02-24Address

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

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-05Persons with significant control

Notification of a person with significant control.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-07-25Miscellaneous

Legacy.

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2017-07-04Capital

Capital variation of rights attached to shares.

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2017-06-12Resolution

Resolution.

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2017-06-12Capital

Capital name of class of shares.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-12-09Return

Legacy.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type micro entity.

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