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Company Information for

RED CELL SCOTLAND LIMITED

THE GABLES 58 OXHILL ROAD, DUMBARTON, DUNBARTONSHIRE, G82 4DG,
Company Registration Number
SC056022
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Red Cell Scotland Ltd
RED CELL SCOTLAND LIMITED was founded on 1974-07-18 and has its registered office in Dunbartonshire. The organisation's status is listed as "Active - Proposal to Strike off". Red Cell Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RED CELL SCOTLAND LIMITED
 
Legal Registered Office
THE GABLES 58 OXHILL ROAD
DUMBARTON
DUNBARTONSHIRE
G82 4DG
Other companies in G82
 
Previous Names
SCOTT STERN ASSOCIATES LIMITED01/03/2001
Filing Information
Company Number SC056022
Company ID Number SC056022
Date formed 1974-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB309049661  
Last Datalog update: 2018-11-05 07:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED CELL SCOTLAND LIMITED
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Company Officers of RED CELL SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
JOHN BEATTIE
 Company Secretary 2001-05-29
JOHN BEATTIE
 Director 2005-01-05
LAURENCE ADRIAN MELLMAN
 Director 2004-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MACQUARRIE
 Director 1992-01-27 2007-12-21
MARTIN STUART SORRELL
 Director 1989-05-05 2007-07-18
JONATHAN MAYO FREWIN
 Director 1998-03-10 2006-05-22
KATHRYN LOUISE HERRICK
 Director 2001-04-11 2004-02-17
JOHN FAULKNER WRINGE
 Director 2001-04-11 2002-04-22
JIM WATERSON
 Director 1990-10-01 2001-05-04
NORMA WALLACE
 Company Secretary 2000-04-15 2001-04-03
NORMA WALLACE
 Director 1990-10-01 2001-04-03
RAYMOND STERN
 Company Secretary 1989-05-05 2000-04-14
RAYMOND STERN
 Director 1989-05-05 2000-04-14
GORDON MCBRIDE
 Director 1990-10-01 1998-04-01
HENRY FLETCHER SCOTT
 Director 1989-05-05 1997-05-07
ROBERT EARL LERWILL
 Director 1989-05-05 1996-12-05
WILLIAM MATHER
 Director 1990-10-01 1992-05-29
JOHN MICHAEL PETER REID
 Director 1990-10-01 1992-05-01
DICYS MALTBY
 Director 1990-10-01 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BEATTIE JOHN BEATTIE ACCOUNTANCY & AUDIT SERVICES LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
JOHN BEATTIE JOHN BEATTIE ACCOUNTANCY & AUDIT SERVICES LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active
JOHN BEATTIE SCOTT STERN ASSOCIATES LIMITED Director 2007-08-21 CURRENT 2000-09-26 Active - Proposal to Strike off
JOHN BEATTIE SCOTT STERN LIMITED Director 2007-08-21 CURRENT 2000-09-26 Active - Proposal to Strike off
LAURENCE ADRIAN MELLMAN DESIGN BRIDGE LIMITED Director 2017-10-18 CURRENT 1986-08-08 Active
LAURENCE ADRIAN MELLMAN BUCHANAN COMMUNICATIONS LIMITED Director 2015-10-01 CURRENT 1980-06-05 Active
LAURENCE ADRIAN MELLMAN CAPTIVATE GROUP LIMITED Director 2015-04-24 CURRENT 2001-11-30 Active
LAURENCE ADRIAN MELLMAN METRO PRODUCTION GROUP LIMITED Director 2014-12-01 CURRENT 1980-04-25 Active
LAURENCE ADRIAN MELLMAN VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED Director 2004-02-17 CURRENT 1959-12-16 Active
LAURENCE ADRIAN MELLMAN UNITED LONDON COMMUNICATIONS LIMITED Director 2004-02-16 CURRENT 1987-08-27 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-10-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-09-27DS01Application to strike the company off the register
2018-09-26RES10Resolutions passed:
  • Resolution of allotment of securities
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADRIAN MELLMAN
2018-09-20SH19Statement of capital on 2018-09-20 GBP 36.29
2018-09-20CAP-SSSolvency Statement dated 18/09/18
2018-09-20SH20Statement by Directors
2018-09-20RES13Resolutions passed:
  • Reducing the share premium account 18/09/2018
  • Resolution of reduction in issued share capital
2018-09-12SH0112/09/18 STATEMENT OF CAPITAL GBP 1629101
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-11LATEST SOC11/06/17 STATEMENT OF CAPITAL;GBP 1629100
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1629100
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1629100
2015-06-22AR0109/06/15 ANNUAL RETURN FULL LIST
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1629100
2014-06-10AR0109/06/14 ANNUAL RETURN FULL LIST
2013-06-28AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM THE GABLES 58 OXHILL ROAD DUMBARTON DUNBARTONSHIRE G82 4DG SCOTLAND
2012-07-04AR0120/06/12 ANNUAL RETURN FULL LIST
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM THOMSON HOUSE 8 MINERVA WAY GLASGOW G3 8AU
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24AR0120/06/11 FULL LIST
2010-07-06AR0120/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MELLMAN / 20/06/2010
2010-06-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-10363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-27363sRETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-04288bDIRECTOR RESIGNED
2007-07-20288bDIRECTOR RESIGNED
2007-06-22363sRETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2007-06-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-26363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26288bDIRECTOR RESIGNED
2005-09-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-27363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-06-29363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-06-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-02288aNEW DIRECTOR APPOINTED
2004-02-20288bDIRECTOR RESIGNED
2003-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-06-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-14AUDAUDITOR'S RESIGNATION
2002-06-24363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-06-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-01288bDIRECTOR RESIGNED
2001-06-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-22363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-06-22288aNEW SECRETARY APPOINTED
2001-06-22363(288)DIRECTOR RESIGNED
2001-06-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-25288aNEW DIRECTOR APPOINTED
2001-03-01CERTNMCOMPANY NAME CHANGED SCOTT STERN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/03/01
2000-06-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-23363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-19288aNEW SECRETARY APPOINTED
1999-06-28363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-06-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-23363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-04-03288bDIRECTOR RESIGNED
1998-03-13288aNEW DIRECTOR APPOINTED
1997-07-16363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-07-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-03288bDIRECTOR RESIGNED
1997-01-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to RED CELL SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED CELL SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1985-07-12 Satisfied HILL SAMUEL AND COMPANY LIMITED
STANDARD SECURITY 1980-08-05 Satisfied HILL SAMUEL & CO LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED CELL SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of RED CELL SCOTLAND LIMITED registering or being granted any patents
Domain Names

RED CELL SCOTLAND LIMITED owns 1 domain names.

redcellglasgow.co.uk  

Trademarks
We have not found any records of RED CELL SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED CELL SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as RED CELL SCOTLAND LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where RED CELL SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED CELL SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED CELL SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G82 4DG