Company NameRed Hoose Limited
Company StatusDissolved
Company NumberSC394816
CategoryPrivate Limited Company
Incorporation Date4 March 2011(13 years, 1 month ago)
Dissolution Date21 December 2021 (2 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ian George Devenish
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunroy Aulton Road Cruden Bay
Peterhead
AB42 0NJ
Scotland
Director NameMrs Lorraine Mary Devenish
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunroy Aulton Road Cruden Bay
Peterhead
AB42 0NJ
Scotland
Secretary NameMr Ian Devenish
StatusClosed
Appointed04 March 2011(same day as company formation)
RoleCompany Director
Correspondence AddressDunroy Aulton Road Cruden Bay
Peterhead
AB42 0NJ
Scotland

Contact

Telephone01324 822365
Telephone regionFalkirk

Location

Registered Address37 Broad Street
Peterhead
Aberdeenshire
AB42 1JB
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Ian Devenish
50.00%
Ordinary
1 at £1Lorraine Devenish
50.00%
Ordinary

Financials

Year2014
Net Worth£18,887
Current Liabilities£13,122

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

31 August 2020Current accounting period shortened from 31 March 2021 to 31 October 2020 (1 page)
14 July 2020Micro company accounts made up to 31 March 2020 (5 pages)
13 March 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
7 October 2019Micro company accounts made up to 31 March 2019 (5 pages)
11 March 2019Confirmation statement made on 7 March 2019 with updates (4 pages)
23 July 2018Micro company accounts made up to 31 March 2018 (5 pages)
7 March 2018Notification of Ian Devenish as a person with significant control on 6 April 2016 (2 pages)
7 March 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
7 March 2018Notification of Lorraine Mary Devenish as a person with significant control on 6 April 2016 (2 pages)
24 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
24 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
7 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
(5 pages)
21 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
(5 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
(5 pages)
20 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
(5 pages)
20 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
(5 pages)
25 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(5 pages)
14 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(5 pages)
14 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(5 pages)
14 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
6 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
6 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
6 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
30 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
30 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
4 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
4 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
4 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)