RED5 Audio Limited

Company Name	RED5 Audio Limited
Directors	Craig Dunsmore and Gordon Davey
Company Status	Active - Proposal to Strike off
Company Number	SC224146
Category	Private Limited Company
Incorporation Date	11 October 2001(22 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores
Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Craig Dunsmore
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 October 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	44 Forsyth Street Greenock PA16 8DU Scotland

Secretary Name	Mr Gordon Davey
Nationality	British
Status	Current
Appointed	11 October 2001(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Union Street Greenock Renfrewshire PA16 8BG Scotland

Director Name	Mr Gordon Davey
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 December 2001(2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	5 Caledonia Drive Greenock Renfrewshire PA15 2WF Scotland

Director Name	Alec Kirkham
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	73 Union Street Greenock Renfrewshire PA16 8BG Scotland

Director Name	Mr Mark David Lowery
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(16 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	96 Hydepark Street Glasgow G3 8BW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	red5audio.com
Email address	[email protected]
Telephone	01475 630050
Telephone region	Greenock

Location

Registered Address	73 Union Street Greenock Renfrewshire PA16 8BG Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	Over 80 other UK companies use this postal address

Shareholders

90 at £1	Craig Dunsmore 90.00% Ordinary
10 at £1	Gordon Davey 10.00% Ordinary

Financials

Year	2014
Net Worth	£177
Cash	£9,230
Current Liabilities	£24,631

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	11 October 2020 (3 years, 6 months ago)
Next Return Due	25 October 2021 (overdue)

Filing History

10 November 2021	Voluntary strike-off action has been suspended (1 page)
5 October 2021	First Gazette notice for voluntary strike-off (1 page)
29 September 2021	Application to strike the company off the register (1 page)
13 August 2021	Termination of appointment of Mark David Lowery as a director on 31 July 2021 (1 page)
5 January 2021	Confirmation statement made on 11 October 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 30 September 2019 (6 pages)
15 November 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
5 November 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
11 June 2018	Appointment of Mr Mark David Lowery as a director on 11 June 2018 (2 pages)
17 October 2017	Confirmation statement made on 11 October 2017 with updates (3 pages)
17 October 2017	Confirmation statement made on 11 October 2017 with updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
15 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
26 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
26 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
6 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
6 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
4 December 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Registered office address changed from Unit 6, Block 5 Larkfield Industrial Estate Greenock Renfrewshire PA16 0EQ United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Unit 6, Block 5 Larkfield Industrial Estate Greenock Renfrewshire PA16 0EQ United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Unit 6, Block 5 Larkfield Industrial Estate Greenock Renfrewshire PA16 0EQ United Kingdom on 4 December 2013 (1 page)
4 December 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 January 2013	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 March 2012	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
22 December 2010	Termination of appointment of Alec Kirkham as a director (1 page)
22 December 2010	Termination of appointment of Alec Kirkham as a director (1 page)
22 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 February 2010	Director's details changed for Alec Kirkham on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Gordon Davey on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Mr Gordon Davey on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Craig Dunsmore on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Craig Dunsmore on 1 February 2010 (2 pages)
1 February 2010	Registered office address changed from 73 Union Street Greenock Renfrewshire PA16 8BG on 1 February 2010 (1 page)
1 February 2010	Secretary's details changed for Mr Gordon Davey on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Alec Kirkham on 1 February 2010 (2 pages)
1 February 2010	Registered office address changed from 73 Union Street Greenock Renfrewshire PA16 8BG on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Gordon Davey on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Craig Dunsmore on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Alec Kirkham on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Gordon Davey on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Mr Gordon Davey on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 73 Union Street Greenock Renfrewshire PA16 8BG on 1 February 2010 (1 page)
3 November 2009	Annual return made up to 11 October 2008 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 11 October 2008 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 August 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 August 2009	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 2006 (4 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 January 2008	Return made up to 11/10/07; no change of members (7 pages)
5 January 2008	Return made up to 11/10/07; no change of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 January 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 January 2007	Return made up to 11/10/06; full list of members (7 pages)
12 January 2007	Return made up to 11/10/06; full list of members (7 pages)
14 November 2005	Return made up to 11/10/05; full list of members (7 pages)
14 November 2005	Return made up to 11/10/05; full list of members (7 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 February 2005	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2005	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 October 2003	Return made up to 11/10/03; full list of members (7 pages)
13 October 2003	Return made up to 11/10/03; full list of members (7 pages)
24 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
26 June 2003	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
26 June 2003	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
22 December 2001	New director appointed (2 pages)
22 December 2001	New director appointed (2 pages)
22 December 2001	New director appointed (2 pages)
22 December 2001	New director appointed (2 pages)
22 December 2001	New director appointed (2 pages)
22 December 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
11 October 2001	Incorporation (16 pages)
11 October 2001	Incorporation (16 pages)

RED5 Audio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland