Redmyle Limited

Company Name	Redmyle Limited
Company Status	Active
Company Number	SC279641
Category	Private Limited Company
Incorporation Date	8 February 2005(19 years, 2 months ago)
Previous Name	U-Rent Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Keith Houston Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 February 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35-37 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland

Director Name	Mr James Gourlay Irvine
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35-37 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland

Secretary Name	Mr Keith Houston Jones
Status	Current
Appointed	07 September 2015(10 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	35-37 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland

Director Name	Mr Matthew John Thomas
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(17 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	35-37 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland

Secretary Name	Martin Waterson Jones
Nationality	British
Status	Resigned
Appointed	26 January 2006(11 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 25 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Roundwood Chislehurst Kent BR7 5RQ

Director Name	Mr James Gourlay Irvine
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 year, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Westhaugh Road Stirling Stirlingshire FK9 5GF Scotland

Secretary Name	Mr Keith Houston Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(1 year, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Viewfield Avenue Lochwinnoch Renfrewshire PA12 4EE Scotland

Secretary Name	Mr Keith Houston Jones
Nationality	British
Status	Resigned
Appointed	25 October 2006(1 year, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Viewfield Avenue Lochwinnoch Renfrewshire PA12 4EE Scotland

Secretary Name	Stella Williamson
Nationality	British
Status	Resigned
Appointed	10 September 2007(2 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 07 September 2015)
Role	Company Director
Correspondence Address	31 Semple Avenue Lochwinnoch Renfrewshire PA12 4BG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	redmyle.co.uk
Telephone	0845 6034437
Telephone region	Unknown

Location

Registered Address	35-37 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

50 at £1	James Gourlay Irvine 50.00% Ordinary
50 at £1	Keith Houston Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£259,817
Cash	£26,912
Current Liabilities	£141,414

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

8 June 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
11 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
11 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
7 February 2019	Director's details changed for Mr James Gourlay Irvine on 7 February 2019 (2 pages)
7 February 2019	Director's details changed for Mr Keith Houston Jones on 7 February 2019 (2 pages)
11 June 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
9 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
19 April 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
19 April 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
23 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
20 April 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
20 April 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
25 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
7 September 2015	Termination of appointment of Stella Williamson as a secretary on 7 September 2015 (1 page)
7 September 2015	Appointment of Mr Keith Houston Jones as a secretary on 7 September 2015 (2 pages)
7 September 2015	Appointment of Mr Keith Houston Jones as a secretary on 7 September 2015 (2 pages)
7 September 2015	Termination of appointment of Stella Williamson as a secretary on 7 September 2015 (1 page)
18 March 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 March 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
20 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (5 pages)
20 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (5 pages)
20 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (5 pages)
21 March 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
21 March 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
14 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
14 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
14 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
21 March 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
21 March 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
18 February 2013	Director's details changed for Mr James Gourlay Irvine on 18 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr James Gourlay Irvine on 18 February 2013 (2 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
20 March 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
15 March 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
15 March 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
24 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-18 (1 page)
24 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-18 (1 page)
24 January 2011	Company name changed u-rent LIMITED\certificate issued on 24/01/11 CONNOT ‐ (2 pages)
24 January 2011	Company name changed u-rent LIMITED\certificate issued on 24/01/11 CONNOT ‐ (2 pages)
22 March 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 March 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 March 2010	Director's details changed for Mr James Gourlay Irvine on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Keith Houston Jones on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr James Gourlay Irvine on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr James Gourlay Irvine on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Keith Houston Jones on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Keith Houston Jones on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
31 March 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
31 March 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
11 March 2009	Return made up to 08/02/09; full list of members (4 pages)
11 March 2009	Return made up to 08/02/09; full list of members (4 pages)
1 September 2008	Director appointed mr james irvine (1 page)
1 September 2008	Director appointed mr james irvine (1 page)
2 May 2008	Registered office changed on 02/05/2008 from st andrews house 141 west nile street glasgow G1 2RN (1 page)
2 May 2008	Registered office changed on 02/05/2008 from st andrews house 141 west nile street glasgow G1 2RN (1 page)
2 April 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
2 April 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
27 February 2008	Return made up to 08/02/08; no change of members (6 pages)
27 February 2008	Return made up to 08/02/08; no change of members (6 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 May 2007	Return made up to 08/02/07; no change of members (7 pages)
24 May 2007	Return made up to 08/02/07; no change of members (7 pages)
28 March 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
28 March 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
30 October 2006	Secretary resigned (1 page)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	Secretary resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
20 April 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
20 April 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
13 March 2006	Return made up to 08/02/06; full list of members (7 pages)
13 March 2006	Return made up to 08/02/06; full list of members (7 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Secretary resigned (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 35 westhaugh road stirling FK9 5GF (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 35 westhaugh road stirling FK9 5GF (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 35 westhaugh road stirling FK9 5GF (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 35 westhaugh road stirling FK9 5GF (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Ad 08/02/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Ad 08/02/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New secretary appointed;new director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New secretary appointed;new director appointed (2 pages)
8 February 2005	Incorporation (16 pages)
8 February 2005	Incorporation (16 pages)

Redmyle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland