Red Spider Technology Limited

Company Name	Red Spider Technology Limited
Company Status	Dissolved
Company Number	SC249841
Category	Private Limited Company
Incorporation Date	21 May 2003(20 years, 11 months ago)
Dissolution Date	16 October 2021 (2 years, 6 months ago)
Previous Name	Ledge 732 Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Secretary Name	Mr Scot Clifton
Status	Closed
Appointed	18 December 2012(9 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (closed 16 October 2021)
Role	Company Director
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Martin Robert White
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2017(14 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 October 2021)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Colin Reid
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2018(14 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 16 October 2021)
Role	Europe Manager Halliburton Completion Tools
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Wael Mekkawy
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Egyptian
Status	Closed
Appointed	16 December 2019(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 October 2021)
Role	Sr Mgr, Operations Finance - Europe Area, Cp Other
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Christopher David Oliver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Den Of Keithfield Tarves Ellon Aberdeenshire AB41 7NU Scotland

Director Name	Michael Adam Reid
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 26 March 2010)
Role	Design Engineer
Correspondence Address	23 Cromar Gardens Kingswells Aberdeen AB15 8TF Scotland

Director Name	Andrew Reid Skinner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 22 November 2007)
Role	Business Development
Correspondence Address	5 Oldfold Park Milltimber Aberdeenshire AB13 0JW Scotland

Secretary Name	Mr Christopher David Oliver
Nationality	British
Status	Resigned
Appointed	05 August 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Den Of Keithfield Tarves Ellon Aberdeenshire AB41 7NU Scotland

Director Name	Irvine Cardno Brown
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 22 November 2007)
Role	Company Director
Correspondence Address	22 Kirk Crescent North Cults Aberdeen Aberdeenshire AB15 9RP Scotland

Director Name	Steven Forbes Nicol
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(4 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 December 2012)
Role	Manager
Correspondence Address	Craigmar View Mains Of Concraig Kingswells AB15 8RL Scotland

Director Name	Hans Kristian Hegland
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 July 2007(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 2010)
Role	General Manager
Correspondence Address	Froastoelveien 30 Stavanger N- 4027 Foreign

Director Name	Mr Michael John Lawrence Salter
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2010)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Kingdom Glassel Banchory Kincardineshire AB31 4BY Scotland

Director Name	Mr Kevin Dawson Milne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 November 2007(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 2010)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Heathcot 1 Culter House Road Milltimber Aberdeenshire AB13 0EN Scotland

Director Name	Andrew Richards
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Lion House Dyce Avenue Dyce AB21 0LQ Scotland

Director Name	Mr Gregory John Herrera
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	26 March 2010(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Albert Street Aberdeen AB25 1XX Scotland

Director Name	Mr Gary Angus James Connel
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Viewfield Crescent Aberdeen AB15 7XQ Scotland

Secretary Name	Mr Gary Angus James Connel
Status	Resigned
Appointed	01 August 2010(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 January 2013)
Role	Company Director
Correspondence Address	15 Viewfield Crescent Aberdeen AB15 7XQ Scotland

Director Name	Mr David Mladenka
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2012(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 January 2014)
Role	Operations V.P. Uk
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Stuart Matthew Heath
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(9 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 May 2013)
Role	Accounting Manager
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 3111 8th Floor Convention Tower Beside Novotel Hotel Trade Centre Dubai United Arab Emirates

Director Name	Mr Iain Alexander Dowell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(9 years, 7 months after company formation)
Appointment Duration	2 months (resigned 22 February 2013)
Role	Uk Business Development Manager
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Brian Hugh Macmillan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 August 2015)
Role	Uk Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Edwin Gerald Smart
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(9 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 August 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	Halliburton House Howe Moss Crescent, Kirkhill Ind Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Matthew Betts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(10 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2017)
Role	Uk Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr David Alexander Johnston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(10 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr James Coghill
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 April 2018)
Role	Uk Bd Manager
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	30 May 2005(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 03 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(2 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 December 2012)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Contact

Website	www.halliburton.com

Location

Registered Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 April 2012	Delivered on: 14 April 2012 Satisfied on: 21 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
29 February 2012	Delivered on: 15 March 2012 Satisfied on: 21 December 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
26 March 2010	Delivered on: 1 April 2010 Satisfied on: 15 November 2012 Persons entitled: Clydesdale Bank PLC Classification: Pledge over account Secured details: All sums due or to become due. Particulars: Right title and interest in and to the restricted accounts. Fully Satisfied
18 September 2009	Delivered on: 26 September 2009 Satisfied on: 29 June 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 September 2008	Delivered on: 26 September 2008 Satisfied on: 27 June 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
22 November 2007	Delivered on: 11 December 2007 Satisfied on: 31 March 2010 Persons entitled: Uberior Equity Limited Classification: 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. Fully Satisfied
22 November 2007	Delivered on: 11 December 2007 Satisfied on: 31 March 2010 Persons entitled: Nova Technology Fund Classification: 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. Fully Satisfied
22 November 2007	Delivered on: 11 December 2007 Satisfied on: 31 March 2010 Persons entitled: Scottish Enterprise Classification: 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. Fully Satisfied
22 June 2012	Delivered on: 30 June 2012 Satisfied on: 21 December 2012 Persons entitled: Maven Capital Partners UK LLP Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 October 2003	Delivered on: 15 October 2003 Satisfied on: 22 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

22 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-16 (2 pages)
4 June 2020	Statement by Directors (1 page)
4 June 2020	Solvency Statement dated 25/05/20 (1 page)
4 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 June 2020	Statement of capital on 4 June 2020 GBP 1 (5 pages)
27 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
20 February 2020	Director's details changed for Mr Wael Mekkawy on 6 January 2020 (2 pages)
3 February 2020	Termination of appointment of David Alexander Johnston as a director on 31 December 2019 (1 page)
3 February 2020	Appointment of Mr Wael Mekkawy as a director on 16 December 2019 (2 pages)
27 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
21 May 2019	Full accounts made up to 31 December 2018 (13 pages)
24 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
15 May 2018	Full accounts made up to 31 December 2017 (13 pages)
20 April 2018	Termination of appointment of James Coghill as a director on 18 April 2018 (1 page)
20 April 2018	Appointment of Mr Colin Reid as a director on 18 April 2018 (2 pages)
18 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
18 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
18 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
18 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
13 July 2017	Full accounts made up to 31 December 2016 (13 pages)
13 July 2017	Full accounts made up to 31 December 2016 (13 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
12 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 168,239.82 (12 pages)
12 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 168,239.82 (12 pages)
6 July 2016	Full accounts made up to 31 December 2015 (13 pages)
6 July 2016	Full accounts made up to 31 December 2015 (13 pages)
3 September 2015	Appointment of Mr James Coghill as a director on 28 August 2015 (2 pages)
3 September 2015	Termination of appointment of Brian Hugh Macmillan as a director on 28 August 2015 (1 page)
3 September 2015	Appointment of Mr James Coghill as a director on 28 August 2015 (2 pages)
3 September 2015	Termination of appointment of Brian Hugh Macmillan as a director on 28 August 2015 (1 page)
30 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 16,823,982 (5 pages)
30 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 16,823,982 (5 pages)
25 June 2015	Full accounts made up to 31 December 2014 (12 pages)
25 June 2015	Full accounts made up to 31 December 2014 (12 pages)
30 September 2014	Full accounts made up to 31 December 2013 (22 pages)
30 September 2014	Full accounts made up to 31 December 2013 (22 pages)
1 September 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 16,823,982 (5 pages)
1 September 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 16,823,982 (5 pages)
28 August 2014	Change of share class name or designation (2 pages)
28 August 2014	Change of share class name or designation (2 pages)
21 April 2014	Appointment of Mr David Alexander Johnston as a director (2 pages)
21 April 2014	Appointment of Mr David Alexander Johnston as a director (2 pages)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
11 September 2013	Full accounts made up to 31 December 2012 (24 pages)
11 September 2013	Full accounts made up to 31 December 2012 (24 pages)
2 September 2013	Termination of appointment of Edwin Smart as a director (1 page)
2 September 2013	Termination of appointment of Edwin Smart as a director (1 page)
30 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 915,560.008 (14 pages)
30 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 915,560.008 (14 pages)
29 May 2013	Termination of appointment of Stuart Heath as a director (1 page)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
29 May 2013	Termination of appointment of Stuart Heath as a director (1 page)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
26 February 2013	Termination of appointment of Iain Dowell as a director (1 page)
26 February 2013	Appointment of Mr Brian Hugh Macmillan as a director (2 pages)
26 February 2013	Termination of appointment of Iain Dowell as a director (1 page)
26 February 2013	Appointment of Mr Brian Hugh Macmillan as a director (2 pages)
23 January 2013	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
23 January 2013	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 23 January 2013 (1 page)
23 January 2013	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
14 January 2013	Termination of appointment of Gary Connel as a director (1 page)
14 January 2013	Termination of appointment of Gary Connel as a director (1 page)
14 January 2013	Termination of appointment of Steven Nicol as a director (1 page)
14 January 2013	Termination of appointment of Steven Nicol as a director (1 page)
10 January 2013	Appointment of Mr Iain Alexander Dowell as a director (2 pages)
10 January 2013	Termination of appointment of Gary Angus James Connel as a secretary (1 page)
10 January 2013	Appointment of Mr Iain Alexander Dowell as a director (2 pages)
10 January 2013	Termination of appointment of Gary Angus James Connel as a secretary (1 page)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
8 January 2013	Appointment of Mr Stuart Matthew Heath as a director (2 pages)
8 January 2013	Appointment of Mr Stuart Matthew Heath as a director (2 pages)
8 January 2013	Appointment of Mr David Mladenka as a director (2 pages)
8 January 2013	Appointment of Mr Scot Clifton as a secretary (2 pages)
8 January 2013	Appointment of Mr Scot Clifton as a secretary (2 pages)
8 January 2013	Appointment of Mr David Mladenka as a director (2 pages)
7 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 915,560.00 (8 pages)
7 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 915,560.00 (8 pages)
24 December 2012	Resolutions RES13 ‐ Capital redemption capitalised 17/12/2012 (1 page)
24 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 145,825.18 (8 pages)
24 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 145,825.18 (8 pages)
24 December 2012	Resolutions RES13 ‐ Capital redemption capitalised 17/12/2012 (1 page)
21 December 2012	Termination of appointment of Gregory Herrera as a director (1 page)
21 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
21 December 2012	Termination of appointment of Andrew Richards as a director (1 page)
21 December 2012	Termination of appointment of Andrew Richards as a director (1 page)
21 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
21 December 2012	Termination of appointment of Gregory Herrera as a director (1 page)
21 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
21 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
21 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
21 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
18 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 143,893.28 (6 pages)
18 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 164,188.98 (7 pages)
18 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 168,239.82 (7 pages)
18 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 163,482.01 (7 pages)
18 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 164,188.98 (7 pages)
18 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 143,893.28 (6 pages)
18 December 2012	Director's details changed for Steven Forbes Nicol on 17 December 2012 (2 pages)
18 December 2012	Director's details changed for Steven Forbes Nicol on 17 December 2012 (2 pages)
18 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 161,567.92 (7 pages)
18 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 163,482.01 (7 pages)
18 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 161,567.92 (7 pages)
18 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 168,239.82 (7 pages)
15 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (4 pages)
15 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (4 pages)
6 September 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
6 September 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
6 July 2012	Alterations to floating charge 8 (7 pages)
6 July 2012	Alterations to floating charge 9 (7 pages)
6 July 2012	Alterations to floating charge 9 (7 pages)
6 July 2012	Alterations to floating charge 8 (7 pages)
30 June 2012	Alterations to floating charge 10 (5 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
30 June 2012	Alterations to floating charge 10 (5 pages)
29 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
29 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
27 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
27 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
12 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (12 pages)
12 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (12 pages)
3 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Grant rights approved 16/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Grant rights approved 16/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
19 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 143,893.28 (8 pages)
19 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 143,893.28 (8 pages)
12 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority under section 10.2 approved 22/09/2011 (1 page)
12 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority under section 10.2 approved 22/09/2011 (1 page)
30 August 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
30 August 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
14 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (12 pages)
14 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (12 pages)
28 February 2011	Termination of appointment of Michael Salter as a director (1 page)
28 February 2011	Termination of appointment of Michael Salter as a director (1 page)
12 November 2010	Director's details changed for Gregory John Herrera on 10 November 2010 (2 pages)
12 November 2010	Director's details changed for Gregory John Herrera on 10 November 2010 (2 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
2 August 2010	Appointment of Mr Gary Angus James Connel as a secretary (2 pages)
2 August 2010	Appointment of Mr Gary Angus James Connel as a director (2 pages)
2 August 2010	Appointment of Mr Gary Angus James Connel as a director (2 pages)
2 August 2010	Appointment of Mr Gary Angus James Connel as a secretary (2 pages)
23 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (22 pages)
23 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (22 pages)
6 May 2010	Appointment of Andrew Richards as a director (3 pages)
6 May 2010	Appointment of Andrew Richards as a director (3 pages)
7 April 2010	Termination of appointment of Michael Reid as a director (2 pages)
7 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 120,637.47 (8 pages)
7 April 2010	Termination of appointment of Hans Hegland as a director (2 pages)
7 April 2010	Statement of company's objects (2 pages)
7 April 2010	Termination of appointment of Kevin Milne as a director (2 pages)
7 April 2010	Statement of company's objects (2 pages)
7 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 120,637.47 (8 pages)
7 April 2010	Appointment of Gregory John Herrera as a director (3 pages)
7 April 2010	Termination of appointment of Kevin Milne as a director (2 pages)
7 April 2010	Resolutions RES13 ‐ Section 175 26/03/2010 (82 pages)
7 April 2010	Termination of appointment of Michael Reid as a director (2 pages)
7 April 2010	Appointment of Gregory John Herrera as a director (3 pages)
7 April 2010	Termination of appointment of Christopher Oliver as a director (2 pages)
7 April 2010	Termination of appointment of Hans Hegland as a director (2 pages)
7 April 2010	Resolutions RES13 ‐ Section 175 26/03/2010 (82 pages)
7 April 2010	Termination of appointment of Christopher Oliver as a director (2 pages)
7 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
4 March 2010	Resolutions RES13 ‐ Sub-division 22/11/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (31 pages)
4 March 2010	Resolutions RES13 ‐ Sub-division 22/11/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (31 pages)
25 November 2009	Alterations to floating charge 5 (7 pages)
25 November 2009	Alterations to floating charge 4 (7 pages)
25 November 2009	Alterations to floating charge 3 (7 pages)
25 November 2009	Alterations to floating charge 4 (7 pages)
25 November 2009	Alterations to floating charge 3 (7 pages)
25 November 2009	Alterations to floating charge 2 (7 pages)
25 November 2009	Alterations to floating charge 2 (7 pages)
25 November 2009	Alterations to floating charge 5 (7 pages)
12 October 2009	Accounts for a small company made up to 31 December 2008 (12 pages)
12 October 2009	Accounts for a small company made up to 31 December 2008 (12 pages)
7 October 2009	Alterations to floating charge 4 (7 pages)
7 October 2009	Alterations to floating charge 2 (7 pages)
7 October 2009	Alterations to floating charge 3 (8 pages)
7 October 2009	Alterations to floating charge 4 (7 pages)
7 October 2009	Alterations to floating charge 3 (8 pages)
7 October 2009	Alterations to floating charge 2 (7 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 6 (13 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 6 (13 pages)
9 June 2009	Return made up to 21/05/09; full list of members (7 pages)
9 June 2009	Return made up to 21/05/09; full list of members (7 pages)
2 December 2008	Ad 10/11/08-10/11/08\gbp si [email protected]=90\gbp ic 33403.09/33493.09\ (2 pages)
2 December 2008	Ad 10/11/08-10/11/08\gbp si [email protected]=90\gbp ic 33403.09/33493.09\ (2 pages)
2 December 2008	Ad 10/11/08-10/11/08\gbp si [email protected]=11.89\gbp ic 33391.2/33403.09\ (2 pages)
2 December 2008	Ad 10/11/08-10/11/08\gbp si [email protected]=11.89\gbp ic 33391.2/33403.09\ (2 pages)
22 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 October 2008	Alterations to floating charge 2 (7 pages)
14 October 2008	Alterations to floating charge 5 (7 pages)
14 October 2008	Alterations to floating charge 4 (7 pages)
14 October 2008	Alterations to floating charge 3 (7 pages)
14 October 2008	Alterations to floating charge 4 (7 pages)
14 October 2008	Alterations to floating charge 5 (7 pages)
14 October 2008	Alterations to floating charge 3 (7 pages)
14 October 2008	Alterations to floating charge 2 (7 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 July 2008	Accounts for a small company made up to 31 December 2007 (14 pages)
9 July 2008	Accounts for a small company made up to 31 December 2007 (14 pages)
1 July 2008	Return made up to 21/05/08; full list of members (7 pages)
1 July 2008	Return made up to 21/05/08; full list of members (7 pages)
18 December 2007	Alterations to a floating charge (6 pages)
18 December 2007	Alterations to a floating charge (6 pages)
18 December 2007	Alterations to a floating charge (6 pages)
18 December 2007	Alterations to a floating charge (6 pages)
18 December 2007	Alterations to a floating charge (6 pages)
18 December 2007	Alterations to a floating charge (6 pages)
14 December 2007	New director appointed (3 pages)
14 December 2007	New director appointed (3 pages)
13 December 2007	Alterations to a floating charge (6 pages)
13 December 2007	Alterations to a floating charge (6 pages)
11 December 2007	Partic of mort/charge * (3 pages)
11 December 2007	Partic of mort/charge * (3 pages)
11 December 2007	Partic of mort/charge * (3 pages)
11 December 2007	Partic of mort/charge * (3 pages)
11 December 2007	Partic of mort/charge * (3 pages)
11 December 2007	Partic of mort/charge * (3 pages)
7 December 2007	S-div 22/11/07 (1 page)
7 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2007	Â£ ic 40326/27826 06/11/07 Â£ sr 12500@1=12500 (1 page)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
7 December 2007	Â£ ic 65326/40326 30/07/07 Â£ sr 25000@1=25000 (1 page)
7 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2007	Ad 22/11/07--------- Â£ si [email protected]=5565 Â£ ic 27826/33391 (2 pages)
7 December 2007	Ad 22/11/07--------- Â£ si [email protected]=5565 Â£ ic 27826/33391 (2 pages)
7 December 2007	Â£ ic 65326/40326 30/07/07 Â£ sr 25000@1=25000 (1 page)
7 December 2007	S-div 22/11/07 (1 page)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
7 December 2007	Â£ ic 40326/27826 06/11/07 Â£ sr 12500@1=12500 (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
30 August 2007	Accounts for a small company made up to 31 December 2006 (11 pages)
30 August 2007	Accounts for a small company made up to 31 December 2006 (11 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
24 May 2007	Return made up to 21/05/07; full list of members (4 pages)
24 May 2007	Return made up to 21/05/07; full list of members (4 pages)
2 August 2006	Â£ ic 77826/65326 23/07/06 Â£ sr 12500@1=12500 (1 page)
2 August 2006	Â£ ic 77826/65326 23/07/06 Â£ sr 12500@1=12500 (1 page)
12 July 2006	Accounts for a small company made up to 30 September 2005 (10 pages)
12 July 2006	Accounts for a small company made up to 30 September 2005 (10 pages)
5 July 2006	Return made up to 21/05/06; full list of members (4 pages)
5 July 2006	Return made up to 21/05/06; full list of members (4 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (1 page)
23 June 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
23 June 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Registered office changed on 29/06/05 from: unit 6 westhill business centre arnhall business park, westhill aberdeen AB32 6UF (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Registered office changed on 29/06/05 from: unit 6 westhill business centre arnhall business park, westhill aberdeen AB32 6UF (1 page)
27 June 2005	Return made up to 21/05/05; full list of members (4 pages)
27 June 2005	Return made up to 21/05/05; full list of members (4 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
1 June 2005	Ad 29/04/05--------- Â£ si 7826@1=7826 Â£ ic 70000/77826 (2 pages)
1 June 2005	Ad 29/04/05--------- Â£ si 7826@1=7826 Â£ ic 70000/77826 (2 pages)
1 June 2005	Nc inc already adjusted 29/04/05 (1 page)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
1 June 2005	Nc inc already adjusted 29/04/05 (1 page)
15 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
15 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
29 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (22 pages)
29 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (22 pages)
29 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 July 2004	Nc inc already adjusted 23/07/04 (1 page)
29 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 July 2004	Ad 23/07/04--------- Â£ si 50000@1=50000 Â£ ic 20000/70000 (2 pages)
29 July 2004	Ad 23/07/04--------- Â£ si 50000@1=50000 Â£ ic 20000/70000 (2 pages)
29 July 2004	Nc inc already adjusted 23/07/04 (1 page)
27 May 2004	Return made up to 21/05/04; full list of members (8 pages)
27 May 2004	Return made up to 21/05/04; full list of members (8 pages)
18 November 2003	Ad 01/10/03--------- Â£ si 5000@1=5000 Â£ ic 15000/20000 (2 pages)
18 November 2003	Ad 01/10/03--------- Â£ si 5000@1=5000 Â£ ic 15000/20000 (2 pages)
15 October 2003	Partic of mort/charge * (6 pages)
15 October 2003	Partic of mort/charge * (6 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
20 August 2003	Nc inc already adjusted 08/08/03 (1 page)
20 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 August 2003	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Ad 08/08/03--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (2 pages)
20 August 2003	Ad 08/08/03--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (2 pages)
20 August 2003	Nc inc already adjusted 08/08/03 (1 page)
20 August 2003	Registered office changed on 20/08/03 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
20 August 2003	Registered office changed on 20/08/03 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
17 June 2003	Company name changed ledge 732 LIMITED\certificate issued on 17/06/03 (2 pages)
17 June 2003	Company name changed ledge 732 LIMITED\certificate issued on 17/06/03 (2 pages)
21 May 2003	Incorporation (25 pages)
21 May 2003	Incorporation (25 pages)

Red Spider Technology Limited

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