The Red Baron (Oil Tools Rental) Ltd was setup in 1982, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. This organisation has 17 directors listed as Higgins, Mark Roman, Droy Moore, Pauline, Smoker, Simon, Barr, Lawrence Robert, Berg, Jorgen, Bruce, Ronald James, Chandler, Richard, Dudman, Bryan Leigh, Hendry, Eric George, Johnston, Gregory, Lau, Werner, Mcgachie, John, Paisley, Martin William, Steinkamp, Manfred Theodor, Sutton, Neal, Werner, Richard, Wilde, Geraldine.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARR, Lawrence Robert | 15 March 2011 | 13 June 2014 | 1 |
| BERG, Jorgen | 01 April 2014 | 12 November 2014 | 1 |
| BRUCE, Ronald James | 21 December 2001 | 01 April 2014 | 1 |
| CHANDLER, Richard | 10 April 2006 | 15 March 2011 | 1 |
| DUDMAN, Bryan Leigh | 10 April 2006 | 15 March 2011 | 1 |
| HENDRY, Eric George | 30 June 2009 | 01 September 2012 | 1 |
| JOHNSTON, Gregory | 01 September 2012 | 28 November 2014 | 1 |
| LAU, Werner | N/A | 01 November 1998 | 1 |
| MCGACHIE, John | 14 May 2014 | 14 December 2015 | 1 |
| PAISLEY, Martin William | 10 April 2006 | 03 August 2007 | 1 |
| STEINKAMP, Manfred Theodor | N/A | 21 December 2001 | 1 |
| SUTTON, Neal | 09 October 1996 | 20 February 2007 | 1 |
| WERNER, Richard | 09 October 1996 | 10 April 2006 | 1 |
| WILDE, Geraldine | 14 November 1997 | 15 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGINS, Mark Roman | 29 May 2020 | - | 1 |
| DROY MOORE, Pauline | 09 March 2012 | 31 December 2015 | 1 |
| SMOKER, Simon | 01 January 2016 | 29 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| TM02 - Termination of appointment of secretary | 12 June 2020 | |
| AP03 - Appointment of secretary | 12 June 2020 | |
| AP01 - Appointment of director | 12 June 2020 | |
| TM01 - Termination of appointment of director | 12 June 2020 | |
| CH01 - Change of particulars for director | 12 June 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| AP01 - Appointment of director | 02 August 2019 | |
| TM01 - Termination of appointment of director | 02 August 2019 | |
| CS01 - N/A | 28 June 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AP01 - Appointment of director | 04 November 2016 | |
| AP01 - Appointment of director | 04 November 2016 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| AP01 - Appointment of director | 14 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| CH01 - Change of particulars for director | 14 January 2016 | |
| AP03 - Appointment of secretary | 07 January 2016 | |
| TM02 - Termination of appointment of secretary | 06 January 2016 | |
| TM01 - Termination of appointment of director | 20 December 2015 | |
| AP01 - Appointment of director | 11 December 2015 | |
| CH03 - Change of particulars for secretary | 23 October 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| AD01 - Change of registered office address | 01 May 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| AP01 - Appointment of director | 12 November 2014 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| AR01 - Annual Return | 14 August 2014 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| TM01 - Termination of appointment of director | 13 June 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| AD01 - Change of registered office address | 25 April 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| CH01 - Change of particulars for director | 10 February 2014 | |
| CH01 - Change of particulars for director | 10 February 2014 | |
| CH03 - Change of particulars for secretary | 08 January 2014 | |
| CH03 - Change of particulars for secretary | 07 January 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 06 September 2013 | |
| CH01 - Change of particulars for director | 05 September 2013 | |
| RESOLUTIONS - N/A | 28 November 2012 | |
| CC04 - Statement of companies objects | 28 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AP01 - Appointment of director | 21 September 2012 | |
| TM01 - Termination of appointment of director | 18 September 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| AP03 - Appointment of secretary | 05 April 2012 | |
| TM02 - Termination of appointment of secretary | 05 April 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 12 August 2011 | |
| CH01 - Change of particulars for director | 12 August 2011 | |
| AD01 - Change of registered office address | 12 August 2011 | |
| AP01 - Appointment of director | 16 March 2011 | |
| TM01 - Termination of appointment of director | 16 March 2011 | |
| TM01 - Termination of appointment of director | 16 March 2011 | |
| TM01 - Termination of appointment of director | 16 March 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 05 November 2008 | |
| AA - Annual Accounts | 29 December 2007 | |
| 363a - Annual Return | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2003 | |
| AA - Annual Accounts | 20 August 2002 | |
| 363s - Annual Return | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
| 363s - Annual Return | 20 August 2001 | |
| AA - Annual Accounts | 06 August 2001 | |
| AA - Annual Accounts | 13 September 2000 | |
| 363s - Annual Return | 18 August 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 21 October 1999 | |
| 287 - Change in situation or address of Registered Office | 14 October 1999 | |
| AAMD - Amended Accounts | 04 February 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 November 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 October 1998 | |
| AA - Annual Accounts | 15 April 1998 | |
| 363a - Annual Return | 15 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
| SA - Shares agreement | 08 December 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 08 December 1997 | |
| MISC - Miscellaneous document | 02 December 1997 | |
| 88(2)P - N/A | 02 December 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 October 1997 | |
| 419a(Scot) - N/A | 22 September 1997 | |
| 419a(Scot) - N/A | 22 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1996 | |
| RESOLUTIONS - N/A | 21 October 1996 | |
| AA - Annual Accounts | 06 September 1996 | |
| AA - Annual Accounts | 22 February 1996 | |
| 363s - Annual Return | 24 November 1995 | |
| 363s - Annual Return | 06 December 1994 | |
| AA - Annual Accounts | 06 December 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 1994 | |
| 363s - Annual Return | 07 January 1994 | |
| AA - Annual Accounts | 01 November 1993 | |
| 363s - Annual Return | 07 January 1993 | |
| AA - Annual Accounts | 30 October 1992 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 September 1992 | |
| AA - Annual Accounts | 15 May 1992 | |
| 363b - Annual Return | 06 February 1992 | |
| 363 - Annual Return | 18 January 1991 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 January 1991 | |
| AA - Annual Accounts | 04 December 1990 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 1990 | |
| RESOLUTIONS - N/A | 11 October 1990 | |
| MEM/ARTS - N/A | 11 October 1990 | |
| 363 - Annual Return | 08 March 1990 | |
| AA - Annual Accounts | 28 February 1990 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 1989 | |
| 363 - Annual Return | 24 January 1989 | |
| 410(Scot) - N/A | 01 December 1988 | |
| 410(Scot) - N/A | 21 November 1988 | |
| AA - Annual Accounts | 21 November 1988 | |
| 419a(Scot) - N/A | 31 October 1988 | |
| 419a(Scot) - N/A | 31 October 1988 | |
| MISC - Miscellaneous document | 12 July 1988 | |
| RESOLUTIONS - N/A | 23 June 1988 | |
| MISC - Miscellaneous document | 23 June 1988 | |
| 363 - Annual Return | 12 January 1988 | |
| AA - Annual Accounts | 12 January 1988 | |
| RESOLUTIONS - N/A | 30 December 1987 | |
| MEM/ARTS - N/A | 30 December 1987 | |
| 363 - Annual Return | 19 January 1987 | |
| AA - Annual Accounts | 25 November 1986 | |
| CERTNM - Change of name certificate | 08 March 1983 | |
| NEWINC - New incorporation documents | 01 March 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 23 November 1988 | Fully Satisfied |
N/A |
| Floating charge | 14 November 1988 | Fully Satisfied |
N/A |
| Standard security | 19 January 1984 | Fully Satisfied |
N/A |
| Floating charge | 09 September 1983 | Fully Satisfied |
N/A |
