| Company Name | Red Eagle Solutions Limited |
|---|---|
| Director | Michael Poelzl |
| Company Status | Active |
| Company Number | SC319082 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
| Section J | Information and communication |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Poelzl |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | Scotland |
| Correspondence Address | International House 38 Thistle Street Edinburgh EH2 1EN Scotland |
| Secretary Name | Ms Silke Maria Kirchner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland |
Contact
| Website | redeaglesolutions.com |
|---|
Location
| Registered Address | International House 38 Thistle Street Edinburgh EH2 1EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Michael Poelzl 75.00% Ordinary |
|---|---|
| 25 at £1 | Silke Maria Kirchner 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,722 |
| Cash | £54,904 |
| Current Liabilities | £14,415 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Filing History
| 30 March 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
|---|---|
| 5 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 31 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 7 October 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 30 March 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 3 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 27 March 2020 | Confirmation statement made on 21 March 2020 with updates (4 pages) |
| 29 May 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 26 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 10 October 2018 | Registered office address changed from 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL to International House 38 Thistle Street Edinburgh EH2 1EN on 10 October 2018 (1 page) |
| 5 July 2018 | Director's details changed for Mr Michael Poelzl on 1 July 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 1 November 2017 | Director's details changed for Mr Michael Poelzl on 31 October 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Michael Poelzl on 31 October 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Michael Poelzl on 31 October 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Michael Poelzl on 31 October 2017 (2 pages) |
| 21 September 2017 | Change of details for Mr Michael Poelzl as a person with significant control on 1 September 2017 (2 pages) |
| 21 September 2017 | Change of details for Mr Michael Poelzl as a person with significant control on 1 September 2017 (2 pages) |
| 1 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 1 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 March 2016 | Director's details changed for Mr Michael Poelzl on 1 August 2015 (2 pages) |
| 23 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Director's details changed for Mr Michael Poelzl on 1 August 2015 (2 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 April 2014 | Director's details changed for Mr Michael Poelzl on 1 January 2014 (2 pages) |
| 2 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Director's details changed for Mr Michael Poelzl on 1 January 2014 (2 pages) |
| 2 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Director's details changed for Mr Michael Poelzl on 1 January 2014 (2 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 8 November 2011 | Statement of capital following an allotment of shares on 25 October 2011
|
| 8 November 2011 | Director's details changed for Mr Michael Poelzl on 24 October 2011 (2 pages) |
| 8 November 2011 | Statement of capital following an allotment of shares on 25 October 2011
|
| 8 November 2011 | Director's details changed for Mr Michael Poelzl on 24 October 2011 (2 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 October 2011 | Termination of appointment of Silke Kirchner as a secretary (1 page) |
| 24 October 2011 | Termination of appointment of Silke Kirchner as a secretary (1 page) |
| 20 October 2011 | Registered office address changed from 3 Rosebank Steading Udny Ellon Aberdeenshire AB41 7RP Scotland on 20 October 2011 (1 page) |
| 20 October 2011 | Registered office address changed from 3 Rosebank Steading Udny Ellon Aberdeenshire AB41 7RP Scotland on 20 October 2011 (1 page) |
| 15 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Michael Poelzl on 1 December 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Michael Poelzl on 1 December 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Michael Poelzl on 1 December 2009 (2 pages) |
| 26 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Secretary's details changed for Silke Maria Kirchner on 1 December 2009 (1 page) |
| 26 March 2010 | Secretary's details changed for Silke Maria Kirchner on 1 December 2009 (1 page) |
| 26 March 2010 | Secretary's details changed for Silke Maria Kirchner on 1 December 2009 (1 page) |
| 23 November 2009 | Registered office address changed from 98 Bannermill Place Aberdeen AB24 5EE on 23 November 2009 (1 page) |
| 23 November 2009 | Registered office address changed from 98 Bannermill Place Aberdeen AB24 5EE on 23 November 2009 (1 page) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 May 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 21 March 2007 | Incorporation (17 pages) |
| 21 March 2007 | Incorporation (17 pages) |