| Company Name | Red Enterprises Limited |
|---|---|
| Director | Craig Anderson |
| Company Status | Active |
| Company Number | SC284450 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2005(18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Craig Anderson |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2005(1 week after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Woodside Place Glasgow G3 7QF Scotland |
| Secretary Name | Craig Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2005(1 week after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Student |
| Correspondence Address | 4 Woodside Place Glasgow G3 7QF Scotland |
| Director Name | Stewart Douglas |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2005(1 week after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 01 September 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Kenmore Avenue Polmont Falkirk FK2 0RG Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 4 Woodside Place Glasgow G3 7QF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Craig Anderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,636 |
| Cash | £11,691 |
| Current Liabilities | £16,509 |
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 | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 6 days from now) |
Filing History
| 20 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
|---|---|
| 10 January 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 9 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 15 October 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 9 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 21 January 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 11 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 14 January 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 22 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 24 July 2018 | Registered office address changed from 0/2 7 Airlie Street Glasgow G12 9RJ Scotland to 4 Woodside Place Glasgow G3 7QF on 24 July 2018 (1 page) |
| 12 June 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 1 September 2017 | Termination of appointment of Stewart Douglas as a director on 1 September 2017 (1 page) |
| 1 September 2017 | Termination of appointment of Stewart Douglas as a director on 1 September 2017 (1 page) |
| 31 August 2017 | Registered office address changed from 0/2 7 Airlie Street Airlie Street Glasgow G12 9RJ Scotland to 0/2 7 Airlie Street Glasgow G12 9RJ on 31 August 2017 (1 page) |
| 31 August 2017 | Registered office address changed from 0/2 7 Airlie Street Airlie Street Glasgow G12 9RJ Scotland to 0/2 7 Airlie Street Glasgow G12 9RJ on 31 August 2017 (1 page) |
| 9 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 4 January 2016 | Registered office address changed from Suite 417 111 West George Street Glasgow G2 1QX to 0/2 7 Airlie Street Airlie Street Glasgow G12 9RJ on 4 January 2016 (1 page) |
| 4 January 2016 | Registered office address changed from Suite 417 111 West George Street Glasgow G2 1QX to 0/2 7 Airlie Street Airlie Street Glasgow G12 9RJ on 4 January 2016 (1 page) |
| 7 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 9 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 14 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 25 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 4 October 2012 | Registered office address changed from 1/1 95 Hill Street Glasgow G3 6NZ Scotland on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 1/1 95 Hill Street Glasgow G3 6NZ Scotland on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 1/1 95 Hill Street Glasgow G3 6NZ Scotland on 4 October 2012 (1 page) |
| 13 June 2012 | Director's details changed for Craig Anderson on 13 June 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Stewart Douglas on 13 June 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Director's details changed for Stewart Douglas on 13 June 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Craig Anderson on 13 June 2012 (2 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 14 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Secretary's details changed for Craig Anderson on 14 July 2011 (1 page) |
| 14 July 2011 | Registered office address changed from 10 Taymouth Road Polmont Falkirk FK2 0PG United Kingdom on 14 July 2011 (1 page) |
| 14 July 2011 | Director's details changed for Stewart Douglas on 14 July 2011 (2 pages) |
| 14 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Director's details changed for Craig Anderson on 14 July 2011 (2 pages) |
| 14 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Director's details changed for Stewart Douglas on 14 July 2011 (2 pages) |
| 14 July 2011 | Registered office address changed from 10 Taymouth Road Polmont Falkirk FK2 0PG United Kingdom on 14 July 2011 (1 page) |
| 14 July 2011 | Secretary's details changed for Craig Anderson on 14 July 2011 (1 page) |
| 14 July 2011 | Director's details changed for Craig Anderson on 14 July 2011 (2 pages) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 4 July 2011 | Amended accounts made up to 31 May 2006 (6 pages) |
| 4 July 2011 | Amended accounts made up to 31 May 2008 (6 pages) |
| 4 July 2011 | Amended accounts made up to 31 May 2007 (6 pages) |
| 4 July 2011 | Amended accounts made up to 31 May 2007 (6 pages) |
| 4 July 2011 | Amended accounts made up to 31 May 2008 (6 pages) |
| 4 July 2011 | Amended accounts made up to 31 May 2006 (6 pages) |
| 27 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 27 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 27 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 21 July 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 4 5 160 bothwell street glasgow G2 7EA united kingdom (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 4 5 160 bothwell street glasgow G2 7EA united kingdom (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 3/2 14 hill street glasgow G3 6RN united kingdom (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 3/2 14 hill street glasgow G3 6RN united kingdom (1 page) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 8 August 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 13 kenmore avenue polmont falkirk FK2 0RG (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 13 kenmore avenue polmont falkirk FK2 0RG (1 page) |
| 20 December 2007 | Total exemption full accounts made up to 31 May 2006 (4 pages) |
| 20 December 2007 | Total exemption full accounts made up to 31 May 2006 (4 pages) |
| 3 September 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 5 June 2006 | Return made up to 09/05/06; full list of members (8 pages) |
| 5 June 2006 | Return made up to 09/05/06; full list of members (8 pages) |
| 22 July 2005 | Registered office changed on 22/07/05 from: 10 glenmavis court carluke south lanarkshire ML8 4JT (1 page) |
| 22 July 2005 | Registered office changed on 22/07/05 from: 10 glenmavis court carluke south lanarkshire ML8 4JT (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 16 May 2005 | New secretary appointed (1 page) |
| 16 May 2005 | New director appointed (1 page) |
| 16 May 2005 | New director appointed (1 page) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | New director appointed (1 page) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | New director appointed (1 page) |
| 16 May 2005 | New secretary appointed (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 9 May 2005 | Incorporation (13 pages) |
| 9 May 2005 | Incorporation (13 pages) |