| Company Name | Redparr Limited |
|---|---|
| Director | Gavin Paul Robinson |
| Company Status | Active |
| Company Number | SC249069 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2003(20 years, 11 months ago) |
| Previous Name | Glenmoss Facilities Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Gavin Paul Robinson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Crosslee Gardens Crosslee Johnstone Renfrewshire PA6 7AF Scotland |
| Secretary Name | Mr Gavin Paul Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Crosslee Gardens Crosslee Johnstone Renfrewshire PA6 7AF Scotland |
| Director Name | John Fraser Watt |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Landscape Gardener |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Whitelea Crescent Kilmacolm Renfrewshire PA13 4JP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 25 Newton Place Glasgow G3 7PY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gavin Paul Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £753 |
| Cash | £8,903 |
| Current Liabilities | £14,125 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 5 days from now) |
Filing History
| 22 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
|---|---|
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 26 January 2018 | Registered office address changed from 87 Port Dundas Road Cowcaddens Glasgow G4 0HF to 25 Newton Place Glasgow G3 7PY on 26 January 2018 (1 page) |
| 1 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 8 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 6 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 20 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 9 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 17 June 2010 | Director's details changed for Gavin Paul Robinson on 8 May 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Gavin Paul Robinson on 8 May 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Gavin Paul Robinson on 8 May 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 1 September 2009 | Appointment terminated director john watt (1 page) |
| 1 September 2009 | Appointment terminated director john watt (1 page) |
| 28 July 2009 | Company name changed glenmoss facilities management LIMITED\certificate issued on 28/07/09 (2 pages) |
| 28 July 2009 | Company name changed glenmoss facilities management LIMITED\certificate issued on 28/07/09 (2 pages) |
| 5 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 16 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 31 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 16 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 8 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 3 June 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 3 June 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
| 10 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 27 May 2004 | Registered office changed on 27/05/04 from: caledonian house phoenix crescent strathclyde business park bellshill lanarkshire ML4 3NT (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: caledonian house phoenix crescent strathclyde business park bellshill lanarkshire ML4 3NT (1 page) |
| 30 July 2003 | Company name changed property management support serv ices LIMITED\certificate issued on 30/07/03 (2 pages) |
| 30 July 2003 | Company name changed property management support serv ices LIMITED\certificate issued on 30/07/03 (2 pages) |
| 8 July 2003 | Registered office changed on 08/07/03 from: caledonian house, phoenix cres. Strathclyde business park bellshill lanarkshire ML4 3NJ (1 page) |
| 8 July 2003 | Registered office changed on 08/07/03 from: caledonian house, phoenix cres. Strathclyde business park bellshill lanarkshire ML4 3NJ (1 page) |
| 7 July 2003 | New director appointed (2 pages) |
| 7 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2003 | New director appointed (2 pages) |
| 7 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 May 2003 | Director resigned (1 page) |
| 12 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | Director resigned (1 page) |
| 12 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Incorporation (16 pages) |
| 8 May 2003 | Incorporation (16 pages) |