Red Mist Media Limited

Company Name	Red Mist Media Limited
Company Status	Dissolved
Company Number	SC275893
Category	Private Limited Company
Incorporation Date	11 November 2004(19 years, 5 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)
Previous Name	The Cable Directory Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr John Gavin Marow Douglas Don
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(11 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Coltbridge Terrace Edinburgh EH12 6AB Scotland

Director Name	Christopher Knox
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Project Manager
Correspondence Address	50j Schoolhill Aberdeen AB10 1JQ Scotland

Director Name	Mr Michael Knox
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sleepy Hollow Dalmuinzie Road, Bieldside Aberdeen AB15 9EB Scotland

Director Name	Mr Christopher Knox
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(10 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 May 2015)
Role	Contract Manager
Country of Residence	Scotland
Correspondence Address	Interkab House Links Place Aberdeen AB11 5DY Scotland

Director Name	Mr Brian Leslie Smith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(10 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 May 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Interkab House Links Place Aberdeen AB11 5DY Scotland

Director Name	Mrs Helen Wells Brown
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grandholm Mill Grandholm Crescent Bridge Of Don Aberdeen AB22 8BB Scotland

Director Name	Mr Spencer Buchan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grandholm Mill Grandholm Crescent Bridge Of Don Aberdeen AB22 8BB Scotland

Director Name	Mrs Tracy Jane Buchan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(11 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grandholm Mill Grandholm Crescent Bridge Of Don Aberdeen AB22 8BB Scotland

Director Name	Mrs Belinda Clare Don
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Coltbridge Terrace Edinburgh EH12 6AB Scotland

Secretary Name	Mackie & Dewar (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	18 Bon-Accord Square Aberdeen AB11 6YP Scotland

Contact

Website	redmistmedia.com
Email address	[email protected]
Telephone	01224 582902
Telephone region	Aberdeen

Location

Registered Address	60 Constitution Street Edinburgh EH6 6RR Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8 at £1	Alastair Campbell Caithness 8.00% Ordinary
67 at £1	Michael Knox 67.00% Ordinary
25 at £1	Christopher Knox 25.00% Ordinary

Financials

Year	2014
Net Worth	-£226,573
Cash	£45,978
Current Liabilities	£352,437

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

18 November 2015	Delivered on: 20 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

10 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	First Gazette notice for voluntary strike-off (1 page)
14 August 2020	Application to strike the company off the register (1 page)
14 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 December 2019	Registered office address changed from Centrum House 108 - 114 Dundas Street Edinburgh EH3 5DQ Scotland to 60 Constitution Street Edinburgh EH6 6RR on 16 December 2019 (1 page)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
9 May 2019	Termination of appointment of Belinda Clare Don as a director on 8 May 2019 (1 page)
1 February 2019	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
20 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 January 2018	Confirmation statement made on 4 December 2017 with updates (4 pages)
3 January 2018	Register(s) moved to registered office address Centrum House 108 - 114 Dundas Street Edinburgh EH3 5DQ (1 page)
3 January 2018	Register inspection address has been changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to Newsbase Ltd 108-114 Dundas Street Edinburgh EH3 5DQ (1 page)
3 January 2018	Register(s) moved to registered office address Centrum House 108 - 114 Dundas Street Edinburgh EH3 5DQ (1 page)
3 January 2018	Register inspection address has been changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to Newsbase Ltd 108-114 Dundas Street Edinburgh EH3 5DQ (1 page)
3 January 2018	Confirmation statement made on 4 December 2017 with updates (4 pages)
26 May 2017	Registered office address changed from Centrum House (C/O Newsbase Limited) 108 - 114 Dundas Street Edinburgh EH3 5DQ Scotland to Centrum House 108 - 114 Dundas Street Edinburgh EH3 5DQ on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD Scotland to Centrum House (C/O Newsbase Limited) 108 - 114 Dundas Street Edinburgh EH3 5DQ on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from Centrum House (C/O Newsbase Limited) 108 - 114 Dundas Street Edinburgh EH3 5DQ Scotland to Centrum House 108 - 114 Dundas Street Edinburgh EH3 5DQ on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD Scotland to Centrum House (C/O Newsbase Limited) 108 - 114 Dundas Street Edinburgh EH3 5DQ on 26 May 2017 (1 page)
30 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
3 October 2016	Registered office address changed from Grandholm Mill Grandholm Crescent Bridge of Don Aberdeen AB22 8BB Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from Grandholm Mill Grandholm Crescent Bridge of Don Aberdeen AB22 8BB Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 3 October 2016 (1 page)
27 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
23 September 2016	Termination of appointment of Tracy Jane Buchan as a director on 23 September 2016 (1 page)
23 September 2016	Appointment of Mr John Gavin Marow Douglas Don as a director on 23 September 2016 (2 pages)
23 September 2016	Appointment of Mr John Gavin Marow Douglas Don as a director on 23 September 2016 (2 pages)
23 September 2016	Termination of appointment of Tracy Jane Buchan as a director on 23 September 2016 (1 page)
23 September 2016	Appointment of Mrs Belinda Clare Don as a director on 23 September 2016 (2 pages)
23 September 2016	Termination of appointment of Spencer Buchan as a director on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Spencer Buchan as a director on 23 September 2016 (1 page)
23 September 2016	Appointment of Mrs Belinda Clare Don as a director on 23 September 2016 (2 pages)
31 August 2016	Termination of appointment of Helen Wells Brown as a director on 9 August 2016 (1 page)
31 August 2016	Termination of appointment of Helen Wells Brown as a director on 9 August 2016 (1 page)
12 August 2016	Appointment of Mrs Tracy Jane Buchan as a director on 8 August 2016 (2 pages)
12 August 2016	Appointment of Mrs Tracy Jane Buchan as a director on 8 August 2016 (2 pages)
4 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
4 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
1 August 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 1,000 (3 pages)
1 August 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 1,000 (3 pages)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 February 2016	Register inspection address has been changed from C/O Mackie & Dewar 18 Bon Accord Square Aberdeen AB11 6YP Scotland to 1 East Craibstone Street Aberdeen AB11 6YQ (1 page)
19 February 2016	Register(s) moved to registered inspection location 1 East Craibstone Street Aberdeen AB11 6YQ (1 page)
19 February 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (5 pages)
19 February 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (5 pages)
19 February 2016	Registered office address changed from Avc Media Enterprises Limited Wellington Circle Altens Aberdeen AB12 3JG Scotland to Grandholm Mill Grandholm Crescent Bridge of Don Aberdeen AB22 8BB on 19 February 2016 (1 page)
19 February 2016	Register(s) moved to registered inspection location 1 East Craibstone Street Aberdeen AB11 6YQ (1 page)
19 February 2016	Register inspection address has been changed from C/O Mackie & Dewar 18 Bon Accord Square Aberdeen AB11 6YP Scotland to 1 East Craibstone Street Aberdeen AB11 6YQ (1 page)
19 February 2016	Registered office address changed from Avc Media Enterprises Limited Wellington Circle Altens Aberdeen AB12 3JG Scotland to Grandholm Mill Grandholm Crescent Bridge of Don Aberdeen AB22 8BB on 19 February 2016 (1 page)
20 November 2015	Registration of charge SC2758930001, created on 18 November 2015 (5 pages)
20 November 2015	Registration of charge SC2758930001, created on 18 November 2015 (5 pages)
21 May 2015	Termination of appointment of Mackie & Dewar as a secretary on 15 May 2015 (1 page)
21 May 2015	Appointment of Mr Spencer Buchan as a director on 15 May 2015 (2 pages)
21 May 2015	Termination of appointment of Mackie & Dewar as a secretary on 15 May 2015 (1 page)
21 May 2015	Registered office address changed from Interkab House Links Place Aberdeen AB11 5DY Scotland to Avc Media Enterprises Limited Wellington Circle Altens Aberdeen AB12 3JG on 21 May 2015 (1 page)
21 May 2015	Termination of appointment of Brian Leslie Smith as a director on 15 May 2015 (1 page)
21 May 2015	Registered office address changed from Interkab House Links Place Aberdeen AB11 5DY Scotland to Avc Media Enterprises Limited Wellington Circle Altens Aberdeen AB12 3JG on 21 May 2015 (1 page)
21 May 2015	Appointment of Mr Spencer Buchan as a director on 15 May 2015 (2 pages)
21 May 2015	Appointment of Mrs Helen Wells Brown as a director on 15 May 2015 (2 pages)
21 May 2015	Termination of appointment of Brian Leslie Smith as a director on 15 May 2015 (1 page)
21 May 2015	Termination of appointment of Christopher Knox as a director on 15 May 2015 (1 page)
21 May 2015	Appointment of Mrs Helen Wells Brown as a director on 15 May 2015 (2 pages)
21 May 2015	Termination of appointment of Christopher Knox as a director on 15 May 2015 (1 page)
6 January 2015	Registered office address changed from 18 Bon Accord Square Aberdeen AB11 6YP to Interkab House Links Place Aberdeen AB11 5DY on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 18 Bon Accord Square Aberdeen AB11 6YP to Interkab House Links Place Aberdeen AB11 5DY on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Michael Knox as a director on 19 December 2014 (1 page)
6 January 2015	Registered office address changed from 18 Bon Accord Square Aberdeen AB11 6YP to Interkab House Links Place Aberdeen AB11 5DY on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Michael Knox as a director on 19 December 2014 (1 page)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (6 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (6 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (6 pages)
24 November 2014	Appointment of Mr Brian Leslie Smith as a director on 19 November 2014 (2 pages)
24 November 2014	Appointment of Mr Christopher Knox as a director on 19 November 2014 (2 pages)
24 November 2014	Appointment of Mr Brian Leslie Smith as a director on 19 November 2014 (2 pages)
24 November 2014	Appointment of Mr Christopher Knox as a director on 19 November 2014 (2 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
12 February 2013	Current accounting period shortened from 10 May 2013 to 31 March 2013 (1 page)
12 February 2013	Current accounting period shortened from 10 May 2013 to 31 March 2013 (1 page)
8 February 2013	Total exemption small company accounts made up to 10 May 2012 (6 pages)
8 February 2013	Total exemption small company accounts made up to 10 May 2012 (6 pages)
27 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
8 March 2012	Total exemption small company accounts made up to 10 May 2011 (6 pages)
8 March 2012	Total exemption small company accounts made up to 10 May 2011 (6 pages)
12 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
10 February 2011	Total exemption small company accounts made up to 10 May 2010 (5 pages)
10 February 2011	Total exemption small company accounts made up to 10 May 2010 (5 pages)
12 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
16 January 2010	Total exemption small company accounts made up to 10 May 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 10 May 2009 (6 pages)
21 December 2009	Director's details changed for Mr Michael Knox on 11 November 2009 (2 pages)
21 December 2009	Registered office address changed from 18 Bon Accord Square Aberdeen AB11 6DJ on 21 December 2009 (1 page)
21 December 2009	Secretary's details changed for Mackie & Dewar on 11 November 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Mr Michael Knox on 11 November 2009 (2 pages)
21 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Registered office address changed from 18 Bon Accord Square Aberdeen AB11 6DJ on 21 December 2009 (1 page)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Secretary's details changed for Mackie & Dewar on 11 November 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
11 March 2009	Total exemption small company accounts made up to 10 May 2008 (5 pages)
11 March 2009	Total exemption small company accounts made up to 10 May 2008 (5 pages)
14 November 2008	Return made up to 11/11/08; full list of members (3 pages)
14 November 2008	Return made up to 11/11/08; full list of members (3 pages)
10 March 2008	Total exemption small company accounts made up to 10 May 2007 (5 pages)
10 March 2008	Total exemption small company accounts made up to 10 May 2007 (5 pages)
3 December 2007	Company name changed the cable directory LIMITED\certificate issued on 02/12/07 (2 pages)
3 December 2007	Company name changed the cable directory LIMITED\certificate issued on 02/12/07 (2 pages)
16 November 2007	Return made up to 11/11/07; full list of members (2 pages)
16 November 2007	Return made up to 11/11/07; full list of members (2 pages)
19 December 2006	Return made up to 11/11/06; full list of members (2 pages)
19 December 2006	Return made up to 11/11/06; full list of members (2 pages)
25 September 2006	Total exemption full accounts made up to 10 May 2006 (12 pages)
25 September 2006	Total exemption full accounts made up to 10 May 2006 (12 pages)
15 March 2006	Accounting reference date extended from 30/11/05 to 10/05/06 (1 page)
15 March 2006	Accounting reference date extended from 30/11/05 to 10/05/06 (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
23 December 2005	Return made up to 11/11/05; full list of members (2 pages)
23 December 2005	Return made up to 11/11/05; full list of members (2 pages)
11 November 2004	Incorporation (8 pages)
11 November 2004	Incorporation (8 pages)

Red Mist Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland