RED ISLAND LTD
| Status | ACTIVE |
| Company No. | SC238703 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 2002 |
| Age | 21 years, 6 months, 23 days |
| Jurisdiction | Scotland |
SUMMARY
RED ISLAND LTD is an active private limited company with number SC238703. It was incorporated 21 years, 6 months, 23 days ago, on 25 October 2002. The company address is 28 Broad Street 28 Broad Street, Grampian, AB42 1BY.
Company Fillings
Change to a person with significant control
Date: 08 Apr 2024
Action Date: 25 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Elaine Stephen
Change date: 2024-03-25
Documents
Change person director company with change date
Date: 08 Apr 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-25
Officer name: Mrs Elaine Stephen
Documents
Change to a person with significant control
Date: 08 Apr 2024
Action Date: 25 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Geddes Stephen
Change date: 2024-03-25
Documents
Change person director company with change date
Date: 08 Apr 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Geddes Stephen
Change date: 2024-03-25
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 03 Nov 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Accounts with accounts type micro entity
Date: 06 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 01 Nov 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 13 Oct 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 15 Dec 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Confirmation statement with updates
Date: 15 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Accounts with accounts type micro entity
Date: 29 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type micro entity
Date: 19 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 24 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Change to a person with significant control
Date: 11 Dec 2017
Action Date: 22 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-22
Psc name: Mrs Elaine Stephen
Documents
Change to a person with significant control
Date: 11 Dec 2017
Action Date: 22 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Geddes Stephen
Change date: 2017-09-22
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person secretary company with change date
Date: 22 Nov 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-09-22
Officer name: Mrs Elaine Stephen
Documents
Confirmation statement with updates
Date: 22 Nov 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Change person director company with change date
Date: 22 Nov 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elaine Stephen
Change date: 2017-09-22
Documents
Change person director company with change date
Date: 22 Nov 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Geddes Stephen
Change date: 2017-09-22
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 17 Oct 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2014
Action Date: 10 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-10
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2013
Action Date: 10 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-10
Documents
Capital return purchase own shares
Date: 04 Nov 2013
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 22 Oct 2013
Action Date: 22 Oct 2013
Category: Capital
Type: SH06
Capital : 85,002 GBP
Date: 2013-10-22
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2012
Action Date: 10 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-10
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2011
Action Date: 10 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-10
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2010
Action Date: 10 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-10
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2009
Action Date: 10 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-10
Documents
Legacy
Date: 16 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Aug 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 31 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 10/10/07; no change of members
Documents
Legacy
Date: 11 Jun 2007
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 11 Jun 2007
Category: Capital
Type: 88(2)R
Description: Ad 31/01/07--------- £ si 30000@1=30000 £ ic 106752/136752
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 13 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 10/10/06; full list of members
Documents
Legacy
Date: 22 Feb 2006
Category: Capital
Type: 88(2)R
Description: Ad 26/01/06--------- £ si 25875@1=25875 £ ic 80877/106752
Documents
Legacy
Date: 17 Feb 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 26/01/06
Documents
Resolution
Date: 17 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 10/10/05; full list of members
Documents
Legacy
Date: 28 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 30/08/05--------- £ si 8625@1=8625 £ ic 80877/89502
Documents
Legacy
Date: 04 Aug 2005
Category: Capital
Type: 88(2)R
Description: Ad 27/06/05--------- £ si 8625@1=8625 £ ic 72252/80877
Documents
Resolution
Date: 04 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 17 Jan 2005
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 17 Jan 2005
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 17 Jan 2005
Category: Capital
Type: 88(2)R
Description: Ad 22/12/04--------- £ si 20000@1=20000 £ ic 52252/72252
Documents
Legacy
Date: 17 Jan 2005
Category: Capital
Type: 88(2)R
Description: Ad 22/12/04--------- £ si 42250@1=42250 £ ic 10002/52252
Documents
Legacy
Date: 17 Jan 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 22/12/04
Documents
Resolution
Date: 17 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 10/10/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 02 Apr 2004
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 02 Apr 2004
Category: Capital
Type: 88(2)R
Description: Ad 16/03/04--------- £ si 10000@1=10000 £ ic 2/10002
Documents
Miscellaneous
Date: 25 Mar 2004
Category: Miscellaneous
Type: MISC
Description: Agree short notice for meeting
Documents
Legacy
Date: 25 Mar 2004
Category: Capital
Type: 123
Description: £ nc 1000/100000 15/03/04
Documents
Legacy
Date: 18 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 10/10/03; full list of members
Documents
Legacy
Date: 16 May 2003
Category: Capital
Type: 88(2)R
Description: Ad 25/10/02--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 29 Nov 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/03 to 31/03/04
Documents
Legacy
Date: 28 Oct 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
STRON HOUSE,LONDON,SW1Y 5EA
| Number: | 06729716 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
98 PURSER ROAD,NORTHAMPTON,NN1 4PQ
| Number: | 11862623 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KING CROSS CRICKET BOWLING & ATHLETIC CLUB LIMITED
3 VICTORIA STREET,HALIFAX,HX4 8DF
| Number: | 09667681 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
106 HIGH STREET,YARM,TS15 9BH
| Number: | 07997773 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O SIGMA & KITCHENS LTD,LLANTRISANT PONTYCLUN,CF72 8LF
| Number: | 04006412 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ELECTRIC TREEHOUSE LIMITED
BOSTON HOUSE,WANTAGE,OX12 9FF
| Number: | 08970362 |
| Status: | ACTIVE |
| Category: | Private Limited Company |