| Company Name | Blude Red Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC287238 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2005(18 years, 9 months ago) |
| Dissolution Date | 26 September 2023 (6 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Hammond Brown |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Dovecot Wynd Dunfermline Fife KY11 8SY Scotland |
| Director Name | Ms Suzanne Lofthus |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Producer |
| Country of Residence | Scotland |
| Correspondence Address | 6/6 Albion Terrace Edinburgh Midlothian EH7 5QX Scotland |
| Director Name | Mrs Marion Elizabeth McNeil |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Lecturer |
| Country of Residence | Scotland |
| Correspondence Address | 33 Carlaverock Grove Tranent East Lothian EH33 2EB Scotland |
| Secretary Name | Ms Suzanne Lofthus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Producer |
| Country of Residence | Scotland |
| Correspondence Address | 6/6 Albion Terrace Edinburgh Midlothian EH7 5QX Scotland |
| Director Name | Graeme Campbell Baillie |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (closed 26 September 2023) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kingsburgh Road Edinburgh Midlothian EH12 6EG Scotland |
| Director Name | Rachel Elizabeth Baillie |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (closed 26 September 2023) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 3 Kingsburgh Road Edinburgh Midlothian EH12 6EG Scotland |
| Director Name | Mr Alan Stuart Scobie |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (closed 26 September 2023) |
| Role | Various |
| Country of Residence | Scotland |
| Correspondence Address | 143 Guardwell Crescent Edinburgh EH17 7HA Scotland |
| Director Name | Mr William McCall |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years (closed 26 September 2023) |
| Role | Corporate Finance |
| Country of Residence | Scotland |
| Correspondence Address | Arngibbon House Kippen Stirlingshire FK8 3ES Scotland |
| Director Name | Mary McLuskey |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2007(1 year, 11 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 26 September 2023) |
| Role | Artistic Director |
| Country of Residence | Scotland |
| Correspondence Address | 22b Buchanan Drive Newton Mearns East Renfrewshire G77 6QN Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Location
| Registered Address | 19 Rutland Square Edinburgh EH1 2BB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 45 at £1 | Ian Hammond Brown 45.00% Ordinary |
|---|---|
| 40 at £1 | Suzanne Lofthus 40.00% Ordinary |
| 15 at £1 | Marion Mcneill 15.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
|---|---|
| 21 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 18 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 15 February 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 1 September 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 19 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 19 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 8 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 14 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
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| 14 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 15 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (11 pages) |
| 31 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (11 pages) |
| 31 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (11 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 29 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (11 pages) |
| 29 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (11 pages) |
| 29 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (11 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Alan Stuart Scobie on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Mary Mcluskey on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Rachel Elizabeth Baillie on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Rachel Elizabeth Baillie on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Mrs Marion Elizabeth Mcneil on 1 October 2009 (2 pages) |
| 19 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (11 pages) |
| 19 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (11 pages) |
| 19 August 2010 | Director's details changed for Mary Mcluskey on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Suzanne Lofthus on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Suzanne Lofthus on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Suzanne Lofthus on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Alan Stuart Scobie on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Mrs Marion Elizabeth Mcneil on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Mrs Marion Elizabeth Mcneil on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Alan Stuart Scobie on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Rachel Elizabeth Baillie on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Mary Mcluskey on 1 October 2009 (2 pages) |
| 19 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (11 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 17 August 2009 | Return made up to 07/07/09; full list of members (6 pages) |
| 17 August 2009 | Return made up to 07/07/09; full list of members (6 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 18 August 2008 | Return made up to 07/07/08; full list of members (6 pages) |
| 18 August 2008 | Return made up to 07/07/08; full list of members (6 pages) |
| 8 April 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 8 April 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 9 July 2007 | Return made up to 07/07/07; full list of members (4 pages) |
| 9 July 2007 | Return made up to 07/07/07; full list of members (4 pages) |
| 11 June 2007 | New director appointed (2 pages) |
| 11 June 2007 | New director appointed (2 pages) |
| 8 December 2006 | Accounts made up to 31 July 2006 (1 page) |
| 8 December 2006 | Accounts made up to 31 July 2006 (1 page) |
| 21 July 2006 | Return made up to 07/07/06; full list of members (4 pages) |
| 21 July 2006 | Return made up to 07/07/06; full list of members (4 pages) |
| 17 May 2006 | Ad 15/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 May 2006 | Ad 15/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2005 | New director appointed (2 pages) |
| 27 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 3 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 3 August 2005 | Director resigned (1 page) |
| 3 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 3 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | Director resigned (1 page) |
| 11 July 2005 | Resolutions
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| 11 July 2005 | Resolutions
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| 7 July 2005 | Incorporation (17 pages) |
| 7 July 2005 | Incorporation (17 pages) |