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.
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 |
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 |
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 |