Red Skye Consulting Ltd.

Company Name	Red Skye Consulting Ltd.
Director	John Morris Page
Company Status	Active
Company Number	SC248811
Category	Private Limited Company
Incorporation Date	6 May 2003(21 years ago)
Previous Name	Red Skye Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr John Morris Page
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(11 months after company formation)
Appointment Duration	20 years, 1 month
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	28 Kettilstoun Grove Linlithgow West Lothian EH49 6PP Scotland

Secretary Name	Mrs Lynn Young Page
Nationality	British
Status	Current
Appointed	18 November 2004(1 year, 6 months after company formation)
Appointment Duration	19 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Kettilstoun Grove Linlithgow West Lothian EH49 6PP Scotland

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Ravelston Terrace Edinburgh Midlothian EH4 3EF Scotland

Director Name	John Neil Macleod
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(8 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 November 2004)
Role	Company Director
Correspondence Address	5/16 Portland Gardens Leith Edinburgh Midlothian EH6 6NQ Scotland

Secretary Name	Danielle Boon
Nationality	British
Status	Resigned
Appointed	10 February 2004(9 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 18 November 2004)
Role	Company Director
Correspondence Address	5/16 Portland Gardens Edinburgh EH6 6NQ Scotland

Director Name	Mrs Lynn Young Page
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 18 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Kettilstoun Grove Linlithgow West Lothian EH49 6PP Scotland

Director Name	Andrew Taylor Duncan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 05 April 2013)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	3 Burnfoot Cardross Dumbarton Dunbartonshire G82 5NB Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Contact

Website	www.cspconsulting.co.uk
Telephone	0131 2216570
Telephone region	Edinburgh

Location

Registered Address	28 Kettil'Stoun Grove Linlithgow EH49 6PP Scotland
Constituency	Linlithgow and East Falkirk
Ward	Linlithgow

Financials

Year	2013
Net Worth	£29,351
Cash	£24,418
Current Liabilities	£40,317

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 May 2023 (12 months ago)
Next Return Due	23 May 2024 (2 weeks, 2 days from now)

Filing History

9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
21 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
26 October 2021	Registered office address changed from 28 Rutland Square Edinburgh EH1 2BW to 28 Kettil'stoun Grove Linlithgow EH49 6PP on 26 October 2021 (1 page)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
23 April 2013	Termination of appointment of Andrew Duncan as a director (1 page)
23 April 2013	Termination of appointment of Andrew Duncan as a director (1 page)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 May 2010	Director's details changed for John Morris Page on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Andrew Taylor Duncan on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Andrew Taylor Duncan on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for John Morris Page on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for John Morris Page on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Andrew Taylor Duncan on 1 October 2009 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 April 2009	Return made up to 19/04/09; full list of members (4 pages)
23 April 2009	Return made up to 19/04/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 June 2008	Ad 01/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
23 June 2008	Ad 01/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
13 May 2008	Return made up to 19/04/08; full list of members (3 pages)
13 May 2008	Return made up to 19/04/08; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 May 2007	Return made up to 19/04/07; full list of members (2 pages)
18 May 2007	Return made up to 19/04/07; full list of members (2 pages)
1 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 April 2006	Secretary's particulars changed (1 page)
19 April 2006	Return made up to 19/04/06; full list of members (2 pages)
19 April 2006	Return made up to 19/04/06; full list of members (2 pages)
19 April 2006	Secretary's particulars changed (1 page)
30 August 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
22 April 2005	New secretary appointed (1 page)
22 April 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Director resigned (2 pages)
22 April 2005	New secretary appointed (1 page)
22 April 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Director resigned (2 pages)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
22 January 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Registered office changed on 01/12/04 from: 16 forth street edinburgh EH1 3LH (1 page)
1 December 2004	Registered office changed on 01/12/04 from: 16 forth street edinburgh EH1 3LH (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Company name changed red skye properties LIMITED\certificate issued on 11/11/04 (2 pages)
11 November 2004	Company name changed red skye properties LIMITED\certificate issued on 11/11/04 (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
13 May 2004	Return made up to 06/05/04; full list of members (6 pages)
13 May 2004	Return made up to 06/05/04; full list of members (6 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Secretary resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	Registered office changed on 11/02/04 from: 48 castle street edinburgh midlothian EH2 3LX (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 48 castle street edinburgh midlothian EH2 3LX (1 page)
11 February 2004	New secretary appointed (2 pages)
4 September 2003	Company name changed andstrat (no. 171) LIMITED\certificate issued on 04/09/03 (2 pages)
4 September 2003	Company name changed andstrat (no. 171) LIMITED\certificate issued on 04/09/03 (2 pages)
6 May 2003	Incorporation (30 pages)
6 May 2003	Incorporation (30 pages)

Red Skye Consulting Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland