Red Torpedo Limited

Company Name	Red Torpedo Limited
Director	Bill Gordon
Company Status	Active
Company Number	SC237670
Category	Private Limited Company
Incorporation Date	3 October 2002(18 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Bill Gordon
Date of Birth	July 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Gordon Avenue Hillington Park Glasgow G52 4TG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 February 2005(2 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 September 2011)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	redtorpedo.com

Location

Registered Address	Unit 16 31 Gordon Avenue Hillington Park Glasgow G52 4TG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Bill Gordon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,180,735
Cash	£21,044
Current Liabilities	£3,479,184

Accounts

Latest Accounts	31 March 2019 (1 year, 8 months ago)
Next Accounts Due	31 March 2021 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2019 (1 year ago)
Next Return Due	2 January 2021 (1 month, 1 week from now)

Filing History

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

Red Torpedo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland