Redgulf Limited

Company Name	Redgulf Limited
Director	David Kerr Stirrat
Company Status	Active
Company Number	SC152298
Category	Private Limited Company
Incorporation Date	4 August 1994(29 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Kerr Stirrat
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 August 1995(1 year after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Woodburn Road Newlands Glasgow G43 2TN Scotland

Secretary Name	Mr Graeme Lawrie Watt
Nationality	British
Status	Current
Appointed	15 August 1995(1 year after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hillside Houston Johnstone Renfrewshire PA6 7NT Scotland

Director Name	John Gordon Smillie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	3 Linfern Place Alloway Ayr KA7 4SH Scotland

Director Name	William Lindsay Easdale
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(3 weeks after company formation)
Appointment Duration	21 years, 5 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunalton House Southwood Monkton Prestwick Ayrshire KA9 1UR Scotland

Secretary Name	David Kerr Stirrat
Nationality	British
Status	Resigned
Appointed	25 August 1994(3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 August 1995)
Role	Company Director
Correspondence Address	3 Sherbrooke Gardens Glasgow Strathclyde G41 4NU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	04 August 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 August 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	121 Barfillan Drive Glasgow G52 1BH Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	David Kerr Stirrat 50.00% Ordinary
1 at £1	William Lindsay Easdale 50.00% Ordinary

Financials

Year	2014
Net Worth	£913,748
Cash	£283,710
Current Liabilities	£528,152

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

3 October 1994	Delivered on: 13 October 1994 Satisfied on: 16 May 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The brs limited transport depot at irvine road, kilmarnock. Fully Satisfied
28 September 1994	Delivered on: 7 October 1994 Satisfied on: 16 May 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
5 July 2023	Secretary's details changed for Mr Graeme Lawrie Watt on 5 July 2023 (1 page)
5 July 2023	Director's details changed for Mr David Kerr Stirrat on 5 July 2023 (2 pages)
5 July 2023	Registered office address changed from 67 Washington Street Glasgow G3 8BB to 121 Barfillan Drive Glasgow G52 1BH on 5 July 2023 (1 page)
19 January 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
5 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
2 March 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
5 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
5 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
12 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
7 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
14 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 February 2016	Termination of appointment of William Lindsay Easdale as a director on 1 February 2016 (1 page)
29 February 2016	Termination of appointment of William Lindsay Easdale as a director on 1 February 2016 (1 page)
26 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
26 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
16 May 2014	Satisfaction of charge 2 in full (4 pages)
16 May 2014	Satisfaction of charge 2 in full (4 pages)
16 May 2014	Satisfaction of charge 1 in full (4 pages)
16 May 2014	Satisfaction of charge 1 in full (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (5 pages)
8 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (5 pages)
8 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 August 2009	Return made up to 04/08/09; full list of members (4 pages)
18 August 2009	Return made up to 04/08/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 August 2008	Return made up to 04/08/08; full list of members (4 pages)
6 August 2008	Return made up to 04/08/08; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 August 2007	Return made up to 04/08/07; full list of members (2 pages)
14 August 2007	Return made up to 04/08/07; full list of members (2 pages)
26 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
7 August 2006	Return made up to 04/08/06; full list of members (2 pages)
7 August 2006	Return made up to 04/08/06; full list of members (2 pages)
7 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 August 2005	Return made up to 04/08/05; full list of members (2 pages)
16 August 2005	Return made up to 04/08/05; full list of members (2 pages)
10 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 August 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
7 August 2003	Return made up to 04/08/03; full list of members (7 pages)
7 August 2003	Return made up to 04/08/03; full list of members (7 pages)
23 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 August 2002	Return made up to 04/08/02; full list of members (7 pages)
8 August 2002	Return made up to 04/08/02; full list of members (7 pages)
21 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
21 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
9 August 2001	Return made up to 04/08/01; full list of members (6 pages)
9 August 2001	Return made up to 04/08/01; full list of members (6 pages)
27 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
31 August 2000	Return made up to 04/08/00; full list of members (6 pages)
31 August 2000	Return made up to 04/08/00; full list of members (6 pages)
25 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
25 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 August 1999	Return made up to 04/08/99; no change of members (4 pages)
10 August 1999	Return made up to 04/08/99; no change of members (4 pages)
9 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
9 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 August 1998	Return made up to 04/08/98; full list of members (6 pages)
10 August 1998	Return made up to 04/08/98; full list of members (6 pages)
11 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
11 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
1 September 1997	Return made up to 04/08/97; no change of members (4 pages)
1 September 1997	Return made up to 04/08/97; no change of members (4 pages)
11 June 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
11 June 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
7 April 1997	Registered office changed on 07/04/97 from: unit 4 srs depot irvine road kilmarnock KA3 2RH (1 page)
7 April 1997	Registered office changed on 07/04/97 from: unit 4 srs depot irvine road kilmarnock KA3 2RH (1 page)
8 August 1996	Secretary resigned (1 page)
8 August 1996	Return made up to 04/08/96; no change of members (4 pages)
8 August 1996	Return made up to 04/08/96; no change of members (4 pages)
8 August 1996	Secretary resigned (1 page)
3 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
3 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
4 September 1995	New secretary appointed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New secretary appointed (2 pages)
30 August 1995	Return made up to 04/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 1995	Return made up to 04/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 1995	Ad 04/08/94-29/08/94 Â£ si 4@1 (2 pages)
30 August 1995	Ad 04/08/94-29/08/94 Â£ si 4@1 (2 pages)
5 September 1994	Memorandum and Articles of Association (8 pages)
5 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 September 1994	Memorandum and Articles of Association (8 pages)
4 August 1994	Incorporation (23 pages)
4 August 1994	Incorporation (23 pages)

Redgulf Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland