Shallow Red Limited

Company Name	Shallow Red Limited
Company Status	Dissolved
Company Number	SC226487
Category	Private Limited Company
Incorporation Date	20 December 2001(22 years, 4 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Name	Deep Blue Engineering Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Gareth Forbes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2015(13 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 03 December 2019)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Electro-Flow Controls Ltd Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Alan Murray Clark
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	59 Colthill Circle Milltimber Aberdeen Aberdeenshire AB13 0EH Scotland

Director Name	Alan John Reid
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Broadshade Road Westhill Aberdeenshire AB32 6AR Scotland

Secretary Name	Alan Murray Clark
Nationality	British
Status	Resigned
Appointed	03 January 2002(2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	59 Colthill Circle Milltimber Aberdeen Aberdeenshire AB13 0EH Scotland

Director Name	Mr Andrew Powell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2015(13 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Contact

Website	deepblue-engineering.com
Email address	[email protected]
Telephone	01224 820444
Telephone region	Aberdeen

Location

Registered Address	Cms Cameron McKenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

31 at £1	Amanda Clark 31.00% Ordinary A
26 at £1	Alan Reid 26.00% Ordinary A
24 at £1	Suzanne Reid 24.00% Ordinary A
19 at £1	Alan Clark 19.00% Ordinary A

Financials

Year	2014
Net Worth	£554,894
Cash	£413,573
Current Liabilities	£459,662

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

16 September 2015	Delivered on: 28 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

1 February 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (19 pages)
22 March 2016	Termination of appointment of Andrew Powell as a director on 11 December 2015 (1 page)
22 March 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
22 March 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Appointment of Mr Gareth Forbes as a director on 11 December 2015 (2 pages)
28 September 2015	Registration of charge SC2264870001, created on 16 September 2015 (19 pages)
8 September 2015	Termination of appointment of Alan John Reid as a director on 31 August 2015 (1 page)
8 September 2015	Termination of appointment of Alan Murray Clark as a secretary on 31 August 2015 (1 page)
8 September 2015	Appointment of Mr Andrew Powell as a director on 31 August 2015 (2 pages)
8 September 2015	Termination of appointment of Alan Murray Clark as a director on 31 August 2015 (1 page)
4 September 2015	Memorandum and Articles of Association (16 pages)
4 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 August 2015	Director's details changed for Alan John Reid on 11 July 2015 (2 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 March 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 May 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 100 (4 pages)
17 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 April 2012	Change of share class name or designation (2 pages)
22 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 March 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 March 2010	Director's details changed for Alan John Reid on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Alan Murray Clark on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for Alan John Reid on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Alan Murray Clark on 4 March 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 June 2009	Return made up to 20/12/08; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 February 2008	Return made up to 20/12/07; full list of members (3 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 March 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 December 2005	Return made up to 20/12/05; full list of members (7 pages)
30 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 February 2005	Return made up to 20/12/04; full list of members (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 January 2004	Return made up to 20/12/03; full list of members (7 pages)
12 November 2003	Director's particulars changed (1 page)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 June 2003	Director's particulars changed (1 page)
21 January 2003	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 21/01/03 (7 pages)
4 December 2002	Ad 26/11/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2002	Secretary resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Ad 03/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2002	New secretary appointed;new director appointed (2 pages)
20 December 2001	Incorporation (18 pages)

Shallow Red Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland