| Company Name | Red Island Ltd |
|---|---|
| Directors | Elaine Stephen and John Geddes Stephen |
| Company Status | Active |
| Company Number | SC238703 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2002(20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Elaine Stephen |
|---|---|
| Date of Birth | December 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Director Name | Mr John Geddes Stephen |
|---|---|
| Date of Birth | April 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Mrs Elaine Stephen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.walkodile.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01779 471871 |
| Telephone region | Peterhead |
Location
| Registered Address | 28 Broad Street Peterhead Grampian AB42 1BY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£120,382 |
| Cash | £3 |
| Current Liabilities | £96,604 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 October 2022 (8 months ago) |
|---|---|
| Next Return Due | 24 October 2023 (4 months, 2 weeks from now) |
Charges
| 12 January 2007 | Delivered on: 19 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 18 October 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
|---|---|
| 13 October 2021 | Confirmation statement made on 10 October 2021 with updates (4 pages) |
| 9 February 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 15 December 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
| 15 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
| 29 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 19 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 24 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
| 11 December 2017 | Change of details for Mrs Elaine Stephen as a person with significant control on 22 September 2017 (2 pages) |
| 11 December 2017 | Change of details for Mr John Geddes Stephen as a person with significant control on 22 September 2017 (2 pages) |
| 11 December 2017 | Change of details for Mrs Elaine Stephen as a person with significant control on 22 September 2017 (2 pages) |
| 11 December 2017 | Change of details for Mr John Geddes Stephen as a person with significant control on 22 September 2017 (2 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 November 2017 | Secretary's details changed for Mrs Elaine Stephen on 22 September 2017 (1 page) |
| 22 November 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 22 November 2017 | Director's details changed for Mrs Elaine Stephen on 22 September 2017 (2 pages) |
| 22 November 2017 | Director's details changed for Mr John Geddes Stephen on 22 September 2017 (2 pages) |
| 22 November 2017 | Secretary's details changed for Mrs Elaine Stephen on 22 September 2017 (1 page) |
| 22 November 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 22 November 2017 | Director's details changed for Mrs Elaine Stephen on 22 September 2017 (2 pages) |
| 22 November 2017 | Director's details changed for Mr John Geddes Stephen on 22 September 2017 (2 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders (14 pages) |
| 4 November 2013 | Purchase of own shares. (3 pages) |
| 4 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders (14 pages) |
| 4 November 2013 | Purchase of own shares. (3 pages) |
| 22 October 2013 | Cancellation of shares. Statement of capital on 22 October 2013
|
| 22 October 2013 | Cancellation of shares. Statement of capital on 22 October 2013
|
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 27 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
| 27 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
| 26 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
| 16 January 2009 | Return made up to 10/10/08; full list of members (6 pages) |
| 16 January 2009 | Return made up to 10/10/08; full list of members (6 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 October 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 31 October 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 11 June 2007 | Particulars of contract relating to shares (2 pages) |
| 11 June 2007 | Ad 31/01/07--------- £ si [email protected]=30000 £ ic 106752/136752 (2 pages) |
| 11 June 2007 | Particulars of contract relating to shares (2 pages) |
| 11 June 2007 | Ad 31/01/07--------- £ si [email protected]=30000 £ ic 106752/136752 (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 January 2007 | Partic of mort/charge * (3 pages) |
| 19 January 2007 | Partic of mort/charge * (3 pages) |
| 13 October 2006 | Return made up to 10/10/06; full list of members (10 pages) |
| 13 October 2006 | Return made up to 10/10/06; full list of members (10 pages) |
| 17 February 2006 | Nc inc already adjusted 26/01/06 (1 page) |
| 17 February 2006 | Nc inc already adjusted 26/01/06 (1 page) |
| 12 December 2005 | Return made up to 10/10/05; full list of members (8 pages) |
| 12 December 2005 | Return made up to 10/10/05; full list of members (8 pages) |
| 28 November 2005 | Ad 30/08/05--------- £ si [email protected]=8625 £ ic 80877/89502 (3 pages) |
| 28 November 2005 | Ad 30/08/05--------- £ si [email protected]=8625 £ ic 80877/89502 (3 pages) |
| 4 August 2005 | Ad 27/06/05--------- £ si [email protected]=8625 £ ic 72252/80877 (4 pages) |
| 4 August 2005 | Resolutions
|
| 4 August 2005 | Ad 27/06/05--------- £ si [email protected]=8625 £ ic 72252/80877 (4 pages) |
| 4 August 2005 | Resolutions
|
| 10 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 January 2005 | Memorandum and Articles of Association (4 pages) |
| 21 January 2005 | Memorandum and Articles of Association (4 pages) |
| 17 January 2005 | Particulars of contract relating to shares (4 pages) |
| 17 January 2005 | Particulars of contract relating to shares (4 pages) |
| 17 January 2005 | Ad 22/12/04--------- £ si [email protected]=20000 £ ic 52252/72252 (4 pages) |
| 17 January 2005 | Ad 22/12/04--------- £ si [email protected]=42250 £ ic 10002/52252 (4 pages) |
| 17 January 2005 | Nc inc already adjusted 22/12/04 (1 page) |
| 17 January 2005 | Resolutions
|
| 17 January 2005 | Particulars of contract relating to shares (4 pages) |
| 17 January 2005 | Particulars of contract relating to shares (4 pages) |
| 17 January 2005 | Ad 22/12/04--------- £ si [email protected]=20000 £ ic 52252/72252 (4 pages) |
| 17 January 2005 | Ad 22/12/04--------- £ si [email protected]=42250 £ ic 10002/52252 (4 pages) |
| 17 January 2005 | Nc inc already adjusted 22/12/04 (1 page) |
| 17 January 2005 | Resolutions
|
| 22 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 April 2004 | Ad 16/03/04--------- £ si [email protected]=10000 £ ic 2/10002 (2 pages) |
| 2 April 2004 | Particulars of contract relating to shares (3 pages) |
| 2 April 2004 | Particulars of contract relating to shares (3 pages) |
| 2 April 2004 | Ad 16/03/04--------- £ si [email protected]=10000 £ ic 2/10002 (2 pages) |
| 25 March 2004 | Agree short notice for meeting (1 page) |
| 25 March 2004 | £ nc 1000/100000 15/03/04 (1 page) |
| 25 March 2004 | Agree short notice for meeting (1 page) |
| 25 March 2004 | £ nc 1000/100000 15/03/04 (1 page) |
| 18 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 16 May 2003 | Ad 25/10/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 16 May 2003 | Ad 25/10/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 29 November 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 29 November 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 28 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Incorporation (16 pages) |
| 25 October 2002 | Incorporation (16 pages) |