Active
Company Information for REDD SCOTLAND LIMITED
. LINKS PLACE, ABERDEEN, AB11 5DY,
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Company Registration Number
SC081672
Private Limited Company
Active |
Company Name | |||
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REDD SCOTLAND LIMITED | |||
Legal Registered Office | |||
. LINKS PLACE ABERDEEN AB11 5DY Other companies in AB10 | |||
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Previous Names | |||
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Company Number | SC081672 | |
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Company ID Number | SC081672 | |
Date formed | 1983-02-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 17:49:16 |
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Officer | Role | Date Appointed |
---|---|---|
MARLENE MITCHELL |
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JOHN MICHAEL MITCHELL |
||
MARLENE MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRODIES SECRETARIAL SERVICS LIMITED |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
RAEBURN CHRISTIE CLARK & WALLACE |
Company Secretary | ||
MICHAEL JOHN IRONSIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J MITCHELL MANAGEMENT (UK) LIMITED | Director | 2012-10-12 | CURRENT | 2012-09-10 | Active | |
AFAB HOLDINGS LIMITED | Director | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
J MITCHELL MANAGEMENT (UK) LIMITED | Director | 2012-10-12 | CURRENT | 2012-09-10 | Active | |
AFAB HOLDINGS LIMITED | Director | 1997-03-24 | CURRENT | 1997-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/08/23 TO 31/12/23 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed aberdeen fabrication LIMITED\certificate issued on 26/05/23 | ||
REGISTERED OFFICE CHANGED ON 22/02/23 FROM C/O Aberdeen Fabrication Limited Links Place Aberdeen AB11 5DY Scotland | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Michael Mitchell on 2020-01-15 | |
PSC04 | Change of details for Mr John Michael Mitchell as a person with significant control on 2020-01-15 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 28/02/17 TO 31/08/17 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 50100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0816720008 | |
LATEST SOC | 28/03/16 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AP03 | Appointment of Mrs Marlene Mitchell as company secretary on 2015-04-01 | |
TM02 | Termination of appointment of Brodies Secretarial Servics Limited on 2015-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/15 FROM Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM 23 Carden Place Aberdeen AB10 1UQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Brodies Secretarial Servics Limited | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM | |
AR01 | 06/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
AP04 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
AR01 | 06/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 06/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 06/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS | |
288b | APPOINTMENT TERMINATED SECRETARY RAEBURN CHRISTIE CLARK & WALLACE | |
288a | SECRETARY APPOINTED MD SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 16 ALBYN PLACE ABERDEEN AB10 1PS | |
363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 29/02/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 24/01/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 24/01/95 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1041555 | Expired |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 REDD SCOTLAND LIMITED
REDD SCOTLAND LIMITED owns 1 domain names.
afab.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as REDD SCOTLAND LIMITED are:
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. |