Company NameRed Island Ltd
DirectorsElaine Stephen and John Geddes Stephen
Company StatusActive
Company NumberSC238703
CategoryPrivate Limited Company
Incorporation Date25 October 2002(21 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Elaine Stephen
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2002(same day as company formation)
RoleTeacher
Country of ResidenceScotland
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director NameMr John Geddes Stephen
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2002(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
Secretary NameMrs Elaine Stephen
NationalityBritish
StatusCurrent
Appointed25 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed25 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.walkodile.co.uk
Email address[email protected]
Telephone01779 471871
Telephone regionPeterhead

Location

Registered Address28 Broad Street
Peterhead
Grampian
AB42 1BY
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£120,382
Cash£3
Current Liabilities£96,604

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return10 October 2023 (6 months, 2 weeks ago)
Next Return Due24 October 2024 (6 months from now)

Charges

12 January 2007Delivered 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

6 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
1 November 2022Confirmation statement made on 10 October 2022 with updates (4 pages)
18 October 2021Micro company accounts made up to 31 March 2021 (6 pages)
13 October 2021Confirmation statement made on 10 October 2021 with updates (4 pages)
9 February 2021Micro company accounts made up to 31 March 2020 (6 pages)
15 December 2020Confirmation statement made on 10 October 2020 with updates (4 pages)
15 October 2019Confirmation statement made on 10 October 2019 with updates (4 pages)
29 May 2019Micro company accounts made up to 31 March 2019 (5 pages)
19 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
24 October 2018Confirmation statement made on 10 October 2018 with updates (4 pages)
11 December 2017Change of details for Mr John Geddes Stephen as a person with significant control on 22 September 2017 (2 pages)
11 December 2017Change of details for Mrs Elaine Stephen as a person with significant control on 22 September 2017 (2 pages)
11 December 2017Change of details for Mrs Elaine Stephen as a person with significant control on 22 September 2017 (2 pages)
11 December 2017Change of details for Mr John Geddes Stephen as a person with significant control on 22 September 2017 (2 pages)
4 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
4 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
22 November 2017Secretary's details changed for Mrs Elaine Stephen on 22 September 2017 (1 page)
22 November 2017Director's details changed for Mr John Geddes Stephen on 22 September 2017 (2 pages)
22 November 2017Director's details changed for Mr John Geddes Stephen on 22 September 2017 (2 pages)
22 November 2017Director's details changed for Mrs Elaine Stephen on 22 September 2017 (2 pages)
22 November 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
22 November 2017Secretary's details changed for Mrs Elaine Stephen on 22 September 2017 (1 page)
22 November 2017Director's details changed for Mrs Elaine Stephen on 22 September 2017 (2 pages)
22 November 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 85,002
(6 pages)
28 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 85,002
(6 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 85,002
(6 pages)
22 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 85,002
(6 pages)
20 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 November 2013Purchase of own shares. (3 pages)
4 November 2013Annual return made up to 10 October 2013 with a full list of shareholders (14 pages)
4 November 2013Annual return made up to 10 October 2013 with a full list of shareholders (14 pages)
4 November 2013Purchase of own shares. (3 pages)
22 October 2013Cancellation of shares. Statement of capital on 22 October 2013
  • GBP 85,002
(4 pages)
22 October 2013Cancellation of shares. Statement of capital on 22 October 2013
  • GBP 85,002
(4 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
6 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
27 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
1 November 2010Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
1 November 2010Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
8 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
26 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
16 January 2009Return made up to 10/10/08; full list of members (6 pages)
16 January 2009Return made up to 10/10/08; full list of members (6 pages)
15 August 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 August 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 October 2007Return made up to 10/10/07; no change of members (7 pages)
31 October 2007Return made up to 10/10/07; no change of members (7 pages)
11 June 2007Ad 31/01/07--------- £ si 30000@1=30000 £ ic 106752/136752 (2 pages)
11 June 2007Particulars of contract relating to shares (2 pages)
11 June 2007Ad 31/01/07--------- £ si 30000@1=30000 £ ic 106752/136752 (2 pages)
11 June 2007Particulars of contract relating to shares (2 pages)
24 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 January 2007Partic of mort/charge * (3 pages)
19 January 2007Partic of mort/charge * (3 pages)
13 October 2006Return made up to 10/10/06; full list of members (10 pages)
13 October 2006Return made up to 10/10/06; full list of members (10 pages)
17 February 2006Nc inc already adjusted 26/01/06 (1 page)
17 February 2006Nc inc already adjusted 26/01/06 (1 page)
12 December 2005Return made up to 10/10/05; full list of members (8 pages)
12 December 2005Return made up to 10/10/05; full list of members (8 pages)
28 November 2005Ad 30/08/05--------- £ si 8625@1=8625 £ ic 80877/89502 (3 pages)
28 November 2005Ad 30/08/05--------- £ si 8625@1=8625 £ ic 80877/89502 (3 pages)
4 August 2005Ad 27/06/05--------- £ si 8625@1=8625 £ ic 72252/80877 (4 pages)
4 August 2005Ad 27/06/05--------- £ si 8625@1=8625 £ ic 72252/80877 (4 pages)
4 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
4 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
10 June 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 June 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 January 2005Memorandum and Articles of Association (4 pages)
21 January 2005Memorandum and Articles of Association (4 pages)
17 January 2005Ad 22/12/04--------- £ si 20000@1=20000 £ ic 52252/72252 (4 pages)
17 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
17 January 2005Ad 22/12/04--------- £ si 42250@1=42250 £ ic 10002/52252 (4 pages)
17 January 2005Particulars of contract relating to shares (4 pages)
17 January 2005Particulars of contract relating to shares (4 pages)
17 January 2005Particulars of contract relating to shares (4 pages)
17 January 2005Ad 22/12/04--------- £ si 42250@1=42250 £ ic 10002/52252 (4 pages)
17 January 2005Particulars of contract relating to shares (4 pages)
17 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
17 January 2005Nc inc already adjusted 22/12/04 (1 page)
17 January 2005Nc inc already adjusted 22/12/04 (1 page)
17 January 2005Ad 22/12/04--------- £ si 20000@1=20000 £ ic 52252/72252 (4 pages)
22 October 2004Return made up to 10/10/04; full list of members (7 pages)
22 October 2004Return made up to 10/10/04; full list of members (7 pages)
23 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 April 2004Ad 16/03/04--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages)
2 April 2004Ad 16/03/04--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages)
2 April 2004Particulars of contract relating to shares (3 pages)
2 April 2004Particulars of contract relating to shares (3 pages)
25 March 2004Agree short notice for meeting (1 page)
25 March 2004£ nc 1000/100000 15/03/04 (1 page)
25 March 2004Agree short notice for meeting (1 page)
25 March 2004£ nc 1000/100000 15/03/04 (1 page)
18 October 2003Return made up to 10/10/03; full list of members (7 pages)
18 October 2003Return made up to 10/10/03; full list of members (7 pages)
16 May 2003Ad 25/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 May 2003Ad 25/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 November 2002Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
29 November 2002Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
28 October 2002Secretary resigned (1 page)
28 October 2002Secretary resigned (1 page)
25 October 2002Incorporation (16 pages)
25 October 2002Incorporation (16 pages)