Red Sky At Night Limited

Company Name	Red Sky At Night Limited
Company Status	Dissolved
Company Number	SC235355
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 9 months ago)
Dissolution Date	4 July 2023 (10 months, 1 week ago)
Previous Name	Exchangelaw (No.323) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Jennifer Mary Gilmour
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2003(6 months, 4 weeks after company formation)
Appointment Duration	20 years, 4 months (closed 04 July 2023)
Role	Event Management
Country of Residence	United Kingdom
Correspondence Address	6 Lower Broomieknowe Lasswade Midlothian EH18 1LW Scotland

Secretary Name	Jennifer Gilmour
Nationality	British
Status	Closed
Appointed	28 April 2004(1 year, 8 months after company formation)
Appointment Duration	19 years, 2 months (closed 04 July 2023)
Role	Event Management
Country of Residence	United Kingdom
Correspondence Address	6 Lower Broomieknowe Lasswade Midlothian EH18 1LW Scotland

Director Name	Mr Ewan Alexander Colville
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2012(10 years after company formation)
Appointment Duration	10 years, 10 months (closed 04 July 2023)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Lower Broomieknowe Lasswade Midlothian EH18 1LW Scotland

Director Name	Ms Morinne MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Mrs Caroline Jean Weir
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Maxwell Street Parkhall Clydebank G81 3RA Scotland

Secretary Name	Ms Morinne MacDonald
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Mr Allan William Paterson Snedden
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 19 May 2006)
Role	Event Manager
Country of Residence	Scotland
Correspondence Address	28 Branklyn Crescent Academy Park Glasgow G13 1GJ Scotland

Director Name	Mr Gavin Ross
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 November 2009)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	17/4 Cornwall Street Edinburgh EH1 2EQ Scotland

Secretary Name	MacDonald Henderson Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2004)
Correspondence Address	Standard Buildings 94 Hope Street Glasgow Lanarkshire G2 6QB Scotland

Contact

Website	www.redskyatnight.net
Telephone	07 740984550
Telephone region	Mobile

Location

Registered Address	Salean Kenmore Inveraray PA32 8XT Scotland
Constituency	Argyll and Bute
Ward	Mid Argyll
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£33,138
Cash	£49
Current Liabilities	£65,972

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

4 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2023	First Gazette notice for voluntary strike-off (1 page)
12 April 2023	Registered office address changed from 6 Lower Broomieknowe Lasswade Midlothian EH18 1LW to Salean Kenmore Inveraray PA32 8XT on 12 April 2023 (1 page)
12 April 2023	Application to strike the company off the register (1 page)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
26 September 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
16 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
25 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
19 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 September 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (4 pages)
4 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 September 2012	Director's details changed for Jennifer Gilmour on 6 October 2011 (2 pages)
17 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Director's details changed for Jennifer Gilmour on 6 October 2011 (2 pages)
17 September 2012	Director's details changed for Jennifer Gilmour on 6 October 2011 (2 pages)
17 September 2012	Secretary's details changed for Jennifer Gilmour on 6 October 2011 (1 page)
17 September 2012	Secretary's details changed for Jennifer Gilmour on 6 October 2011 (1 page)
17 September 2012	Secretary's details changed for Jennifer Gilmour on 6 October 2011 (1 page)
17 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
11 August 2012	Registered office address changed from 27 Queen Charlotte Street Leith Edinburgh Midlothian EH6 6AX on 11 August 2012 (1 page)
11 August 2012	Appointment of Ewan Alexander Colville as a director (2 pages)
11 August 2012	Registered office address changed from 27 Queen Charlotte Street Leith Edinburgh Midlothian EH6 6AX on 11 August 2012 (1 page)
11 August 2012	Appointment of Ewan Alexander Colville as a director (2 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 September 2010	Director's details changed for Jennifer Gilmour on 14 August 2010 (2 pages)
5 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
5 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
5 September 2010	Director's details changed for Jennifer Gilmour on 14 August 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 November 2009	Termination of appointment of Gavin Ross as a director (1 page)
10 November 2009	Termination of appointment of Gavin Ross as a director (1 page)
9 September 2009	Return made up to 14/08/09; full list of members (3 pages)
9 September 2009	Return made up to 14/08/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008	Return made up to 14/08/08; full list of members (3 pages)
8 September 2008	Return made up to 14/08/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Registered office changed on 21/01/08 from: 100B constitution street leith, edinburgh midlothian EH6 6AW (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 100B constitution street leith, edinburgh midlothian EH6 6AW (1 page)
11 September 2007	Return made up to 14/08/07; full list of members (7 pages)
11 September 2007	Return made up to 14/08/07; full list of members (7 pages)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 September 2006	Return made up to 14/08/06; full list of members (7 pages)
7 September 2006	Return made up to 14/08/06; full list of members (7 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 August 2005	Return made up to 14/08/05; full list of members (7 pages)
18 August 2005	Return made up to 14/08/05; full list of members (7 pages)
1 March 2005	Registered office changed on 01/03/05 from: the bourse 47 timber bush leith edinburgh EH6 6QH (1 page)
1 March 2005	Registered office changed on 01/03/05 from: the bourse 47 timber bush leith edinburgh EH6 6QH (1 page)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Registered office changed on 06/05/04 from: standard buildings 4TH floor, 94 hope street glasgow G2 6PH (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Registered office changed on 06/05/04 from: standard buildings 4TH floor, 94 hope street glasgow G2 6PH (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
14 October 2003	Accounting reference date extended from 09/03/04 to 31/03/04 (1 page)
14 October 2003	Accounting reference date extended from 09/03/04 to 31/03/04 (1 page)
8 September 2003	Return made up to 14/08/03; full list of members (6 pages)
8 September 2003	Return made up to 14/08/03; full list of members (6 pages)
26 August 2003	Accounts for a dormant company made up to 9 March 2003 (2 pages)
26 August 2003	Accounts for a dormant company made up to 9 March 2003 (2 pages)
26 August 2003	Accounts for a dormant company made up to 9 March 2003 (2 pages)
24 July 2003	Accounting reference date shortened from 31/08/03 to 09/03/03 (1 page)
24 July 2003	Accounting reference date shortened from 31/08/03 to 09/03/03 (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	Secretary resigned;director resigned (1 page)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	Secretary resigned;director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	New secretary appointed (2 pages)
15 March 2003	Company name changed exchangelaw (no.323) LIMITED\certificate issued on 14/03/03 (2 pages)
15 March 2003	Company name changed exchangelaw (no.323) LIMITED\certificate issued on 14/03/03 (2 pages)
14 August 2002	Incorporation (24 pages)
14 August 2002	Incorporation (24 pages)

Red Sky At Night Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland