About

Registered Number: 04062689
Date of Incorporation: 31/08/2000 (24 years and 7 months ago)
Company Status: Active
Registered Address: Borough House Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT,

 

Red Industries (Scotland) Ltd was established in 2000, it's status in the Companies House registry is set to "Active". Red Industries (Scotland) Ltd has 7 directors listed as Hackney, Deborah Faye, Collis, David Shaun, Hickey, Stephen Ronald, Houston-smith, Ruth Louise, Mciver, Alan Mark, Scott, David John, Styles, Gerrard at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLIS, David Shaun 05 February 2002 05 August 2005 1
HICKEY, Stephen Ronald 04 December 2001 13 April 2006 1
HOUSTON-SMITH, Ruth Louise 14 November 2001 13 April 2006 1
MCIVER, Alan Mark 07 May 2002 06 November 2002 1
SCOTT, David John 22 September 2008 30 March 2015 1
STYLES, Gerrard 13 December 2000 21 September 2001 1
Secretary Name Appointed Resigned Total Appointments
HACKNEY, Deborah Faye 31 August 2000 13 December 2000 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 24 September 2020
CH01 - Change of particulars for director 24 September 2020
CH01 - Change of particulars for director 24 September 2020
CH01 - Change of particulars for director 11 March 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 30 August 2019
CH01 - Change of particulars for director 03 May 2019
CH01 - Change of particulars for director 01 May 2019
RESOLUTIONS - N/A 12 April 2019
CC04 - Statement of companies objects 12 April 2019
MR04 - N/A 07 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 07 September 2017
CH01 - Change of particulars for director 07 September 2017
PSC05 - N/A 04 September 2017
AD01 - Change of registered office address 30 August 2017
MR04 - N/A 10 July 2017
MR04 - N/A 10 November 2016
MR04 - N/A 10 November 2016
MR01 - N/A 10 November 2016
CH01 - Change of particulars for director 06 October 2016
CH01 - Change of particulars for director 06 October 2016
AA - Annual Accounts 30 September 2016
CS01 - N/A 31 August 2016
AUD - Auditor's letter of resignation 18 March 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 01 September 2015
MR01 - N/A 14 April 2015
MR01 - N/A 02 April 2015
MR01 - N/A 02 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
TM01 - Termination of appointment of director 31 March 2015
MR04 - N/A 12 March 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 05 September 2012
AUD - Auditor's letter of resignation 17 February 2012
AUD - Auditor's letter of resignation 01 February 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 05 September 2011
AR01 - Annual Return 01 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2010
AP01 - Appointment of director 01 September 2010
AA - Annual Accounts 10 August 2010
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 04 August 2009
288a - Notice of appointment of directors or secretaries 23 September 2008
363a - Annual Return 04 September 2008
AA - Annual Accounts 04 July 2008
CERTNM - Change of name certificate 27 September 2007
363a - Annual Return 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
AA - Annual Accounts 14 September 2007
287 - Change in situation or address of Registered Office 08 December 2006
225 - Change of Accounting Reference Date 08 December 2006
AA - Annual Accounts 11 October 2006
363a - Annual Return 26 September 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
287 - Change in situation or address of Registered Office 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
AA - Annual Accounts 04 February 2006
288a - Notice of appointment of directors or secretaries 24 October 2005
363a - Annual Return 01 September 2005
288c - Notice of change of directors or secretaries or in their particulars 01 September 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
287 - Change in situation or address of Registered Office 19 July 2005
288c - Notice of change of directors or secretaries or in their particulars 19 July 2005
395 - Particulars of a mortgage or charge 04 June 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 06 September 2004
288c - Notice of change of directors or secretaries or in their particulars 30 December 2003
AA - Annual Accounts 07 October 2003
363s - Annual Return 30 August 2003
288c - Notice of change of directors or secretaries or in their particulars 21 July 2003
395 - Particulars of a mortgage or charge 01 March 2003
395 - Particulars of a mortgage or charge 01 March 2003
287 - Change in situation or address of Registered Office 01 March 2003
AUD - Auditor's letter of resignation 27 November 2002
AA - Annual Accounts 14 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
363s - Annual Return 03 September 2002
AUD - Auditor's letter of resignation 19 June 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
AA - Annual Accounts 31 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 11 December 2001
363s - Annual Return 11 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
225 - Change of Accounting Reference Date 10 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2001
287 - Change in situation or address of Registered Office 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
CERTNM - Change of name certificate 12 December 2000
NEWINC - New incorporation documents 31 August 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2016 Fully Satisfied

N/A

A registered charge 01 April 2015 Fully Satisfied

N/A

A registered charge 30 March 2015 Fully Satisfied

N/A

A registered charge 30 March 2015 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 30 may 2005 and 29 April 2005 Fully Satisfied

N/A

Charge over book debts 18 February 2003 Fully Satisfied

N/A

Charge by way of debenture 18 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.