Company NameRed Torpedo Limited
DirectorBill Gordon
Company StatusActive
Company NumberSC237670
CategoryPrivate Limited Company
Incorporation Date3 October 2002(18 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameMr Bill Gordon
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 Gordon Avenue
Hillington Park
Glasgow
G52 4TG
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland
Secretary NameMasons Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address30 Aylesbury Street
London
EC1R 0ER
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed23 February 2005(2 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 September 2011)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Contact

Websiteredtorpedo.com

Location

Registered AddressUnit 16 31 Gordon Avenue
Hillington Park
Glasgow
G52 4TG
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Bill Gordon
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,180,735
Cash£21,044
Current Liabilities£3,479,184

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 November 2019 (1 year ago)
Next Return Due2 January 2021 (1 month, 1 week from now)

Filing History

21 November 2017Statement of capital following an allotment of shares on 21 November 2017
  • GBP 200
(3 pages)
21 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
21 November 2017Confirmation statement made on 21 November 2017 with updates (5 pages)
15 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 November 2016Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
9 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(3 pages)
7 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
(3 pages)
20 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(3 pages)
12 November 2013Director's details changed for Mr Bill Gordon on 6 November 2013 (2 pages)
12 November 2013Director's details changed for Mr Bill Gordon on 6 November 2013 (2 pages)
28 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
18 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 January 2012Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
11 January 2012Director's details changed for Bill Gordon on 11 January 2012 (2 pages)
1 November 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 October 2011Registered office address changed from Pinsent Masons 123 St Vincent Street Glasgow G2 5EA on 18 October 2011 (2 pages)
18 October 2011Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
13 December 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
24 November 2010Director's details changed for Bill Gordon on 24 November 2010 (2 pages)
11 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
17 June 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 January 2009Return made up to 31/10/08; full list of members (6 pages)
14 November 2008Ad 06/11/08\gbp si [email protected]=98\gbp ic 2/100\ (2 pages)
5 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 February 2008Prev ext from 31/10/2007 to 31/12/2007 (1 page)
12 November 2007Return made up to 31/10/07; full list of members (5 pages)
2 November 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
30 January 2007Return made up to 31/10/06; full list of members (5 pages)
28 July 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
5 December 2005Return made up to 31/10/05; full list of members (6 pages)
16 June 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
4 March 2005New secretary appointed (2 pages)
4 March 2005Secretary resigned (1 page)
3 November 2004Return made up to 31/10/04; full list of members (5 pages)
26 August 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
12 November 2003Return made up to 31/10/03; full list of members (5 pages)
15 September 2003Registered office changed on 15/09/03 from: 33 bothwell street glasgow G2 6NL (1 page)
28 October 2002New director appointed (2 pages)
28 October 2002New secretary appointed (2 pages)
8 October 2002Secretary resigned (1 page)
8 October 2002Director resigned (1 page)
3 October 2002Incorporation (16 pages)