| Company Name | Redmoss Consultants Ltd. |
|---|---|
| Director | Jonathan Spencer Banks |
| Company Status | Active |
| Company Number | SC141735 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1992(31 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jonathan Spencer Banks |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Corse Avenue Kingswells Aberdeen AB15 8TL Scotland |
| Secretary Name | Linda Banks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1995(3 years after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 15 Corse Avenue Kingswell Aberdeen Aberdeenshire AB1 8TL Scotland |
| Director Name | Linda Kinnear |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 15 Corse Avenue Kingswells Aberdeen AB1 8TL Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01224 744952 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 15 Corse Avenue Kingswells Aberdeen AB15 8TL Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Kingswells/Sheddocksley/Summerhill |
Shareholders
| 99 at £1 | Linda Banks 99.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Banks 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,003 |
| Cash | £124 |
| Current Liabilities | £3,127 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (7 months, 4 weeks from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
|---|---|
| 9 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 15 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 21 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 28 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 18 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 22 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 1 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 1 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 17 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 18 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Jonathan Spencer Banks on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Jonathan Spencer Banks on 15 December 2009 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 February 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 2 February 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 21 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 13 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 15 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 7 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 7 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 10 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 January 2000 | Return made up to 15/12/99; full list of members
|
| 11 January 2000 | Return made up to 15/12/99; full list of members
|
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 8 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 8 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 9 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 January 1997 | Return made up to 15/12/96; full list of members
|
| 19 January 1997 | Return made up to 15/12/96; full list of members
|
| 4 March 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 December 1995 | Return made up to 15/12/95; no change of members (6 pages) |
| 14 December 1995 | Return made up to 15/12/95; no change of members (6 pages) |