| Company Name | Red Spider Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC203684 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2000(24 years, 2 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Leo Xavier Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2010(10 years, 10 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | 123 Earlbank Avenue Glasgow G14 9EA Scotland |
| Director Name | Mr Leo Xavier Robertson |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2018(18 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 0/1, 55 Gardner Street Glasgow G11 5DA Scotland |
| Director Name | Charles Iain Robertson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 January 2005) |
| Role | Company Director |
| Correspondence Address | 16 Orleans Avenue Glasgow G14 9NF Scotland |
| Director Name | George Shepherd |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2001(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 June 2006) |
| Role | Company Director |
| Correspondence Address | 2 Eaton Road Branksome Park Poole Dorset BH13 6DG |
| Director Name | Pamela Garrett-Jones |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2005(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 January 2009) |
| Role | Accountant |
| Correspondence Address | 30 South Downs Road Hale Cheshire WA14 3HW |
| Director Name | Mr Charles Iain Robertson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2006(6 years, 4 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 01 October 2018) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Apt 1/4, 302 Meadowside Quaywalk Glasgow Lanarkshire G11 6AX Scotland |
| Director Name | Teresa McNeil |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2011(11 years, 2 months after company formation) |
| Appointment Duration | 2 months (resigned 23 June 2011) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 123 Earlbank Avenue Glasgow G14 9EA Scotland |
| Director Name | BLP Creations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Director Name | BLP Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Secretary Name | Sf Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 123 St. Vincent Street Glasgow G2 5EA Scotland |
Contact
| Website | www.redspider.co.uk |
|---|
Location
| Registered Address | Stevenson & Kyles 25 Sandyford Place Sauchiehall Street Glasgow G3 7NG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,837 |
| Cash | £4,848 |
| Current Liabilities | £18,994 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2019 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2019 | Application to strike the company off the register (2 pages) |
| 31 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 31 December 2018 | Appointment of Mr Leo Xavier Robertson as a director on 1 October 2018 (2 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 31 December 2018 | Termination of appointment of Charles Iain Robertson as a director on 1 October 2018 (1 page) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 12 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Termination of appointment of Teresa Mcneil as a director (1 page) |
| 23 May 2012 | Termination of appointment of Teresa Mcneil as a director (1 page) |
| 6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 April 2011 | Appointment of Teresa Mcneil as a director (2 pages) |
| 22 April 2011 | Appointment of Teresa Mcneil as a director (2 pages) |
| 21 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Termination of appointment of Sf Secretaries Limited as a secretary (2 pages) |
| 22 December 2010 | Termination of appointment of Sf Secretaries Limited as a secretary (2 pages) |
| 21 December 2010 | Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 21 December 2010 (2 pages) |
| 21 December 2010 | Appointment of Leo Xavier Robertson as a secretary (3 pages) |
| 21 December 2010 | Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 21 December 2010 (2 pages) |
| 21 December 2010 | Appointment of Leo Xavier Robertson as a secretary (3 pages) |
| 12 April 2010 | Annual return made up to 8 February 2009 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 8 February 2009 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 8 February 2009 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Charles Iain Robertson on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Secretary's details changed for Sf Secretaries Limited on 26 March 2010 (1 page) |
| 26 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Charles Iain Robertson on 26 March 2010 (2 pages) |
| 26 March 2010 | Secretary's details changed for Sf Secretaries Limited on 26 March 2010 (1 page) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 May 2009 | Appointment terminated director pamela garrett-jones (1 page) |
| 26 May 2009 | Appointment terminated director pamela garrett-jones (1 page) |
| 25 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 25 March 2009 | Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page) |
| 25 March 2009 | Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page) |
| 25 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 130 saint vincent street glasgow lanarkshire G2 5HF (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 130 saint vincent street glasgow lanarkshire G2 5HF (1 page) |
| 11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 March 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 17 March 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 April 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 4 April 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 14 March 2007 | Resolutions
|
| 14 March 2007 | Memorandum and Articles of Association (12 pages) |
| 14 March 2007 | Memorandum and Articles of Association (12 pages) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | New director appointed (3 pages) |
| 13 September 2006 | New director appointed (3 pages) |
| 13 September 2006 | Director resigned (1 page) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 May 2006 | Return made up to 08/02/06; full list of members; amend (5 pages) |
| 18 May 2006 | Return made up to 08/02/06; full list of members; amend (5 pages) |
| 24 April 2006 | Return made up to 08/02/06; full list of members (8 pages) |
| 24 April 2006 | Return made up to 08/02/06; full list of members (8 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 November 2005 | £ ic 100/99 14/10/05 £ sr 1@1=1 (2 pages) |
| 30 November 2005 | £ ic 100/99 14/10/05 £ sr 1@1=1 (2 pages) |
| 28 November 2005 | Resolutions
|
| 28 November 2005 | Resolutions
|
| 28 November 2005 | Memorandum and Articles of Association (12 pages) |
| 28 November 2005 | Resolutions
|
| 28 November 2005 | Resolutions
|
| 28 November 2005 | Memorandum and Articles of Association (12 pages) |
| 4 August 2005 | New director appointed (1 page) |
| 4 August 2005 | New director appointed (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 25 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 21 February 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 21 February 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 29 March 2002 | Particulars of contract relating to shares (4 pages) |
| 29 March 2002 | Ad 10/10/01--------- £ si 98@1 (2 pages) |
| 29 March 2002 | Ad 10/10/01--------- £ si 98@1 (2 pages) |
| 29 March 2002 | Particulars of contract relating to shares (4 pages) |
| 15 March 2002 | Memorandum and Articles of Association (15 pages) |
| 15 March 2002 | Memorandum and Articles of Association (15 pages) |
| 15 March 2002 | Resolutions
|
| 15 March 2002 | Resolutions
|
| 15 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 15 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | Nc inc already adjusted 10/10/01 (1 page) |
| 15 March 2002 | Nc inc already adjusted 10/10/01 (1 page) |
| 15 March 2002 | Resolutions
|
| 15 March 2002 | Resolutions
|
| 15 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 9 March 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 9 March 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | Return made up to 08/02/01; full list of members (7 pages) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Return made up to 08/02/01; full list of members (7 pages) |
| 16 May 2000 | Company name changed blp 2000-5 LIMITED\certificate issued on 16/05/00 (2 pages) |
| 16 May 2000 | Company name changed blp 2000-5 LIMITED\certificate issued on 16/05/00 (2 pages) |
| 8 February 2000 | Incorporation (19 pages) |
| 8 February 2000 | Incorporation (19 pages) |