Red The Consultancy Europe Limited

Company Name	Red The Consultancy Europe Limited
Directors	Matthew Welstead and Karen Welstead
Company Status	Active
Company Number	SC416123
Category	Private Limited Company
Incorporation Date	3 February 2012(12 years, 2 months ago)
Previous Name	Pacific Shelf 1690 Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Matthew Welstead
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 August 2015(3 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Recuitment Consultant
Country of Residence	Scotland
Correspondence Address	4/2 14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mrs Karen Welstead
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 August 2016(4 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4/2 14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr David McEwing
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	David James Duncan Livingstone
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 26 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 12 Kingsborough Gardens Dowanhill Glasgow G12 9QB Scotland

Director Name	Mr Ian Martin David Livingston
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mariner House 355 Govan Road Glasgow G51 2SE Scotland

Director Name	Lauren Harrison
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 2016)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	Mariner House 355 Govan Road Glasgow G51 2SE Scotland

Director Name	Hendrik Matthijs Stefanus Ferreira
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 2014(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Mariner House 355 Govan Road Glasgow G51 2SE Scotland

Director Name	Tracey Lee Shearer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2014(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 2017)
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	Mariner House 355 Govan Road Glasgow G51 2SE Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2012(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	www.redtheconsultancy.com/
Telephone	0141 2311170
Telephone region	Glasgow

Location

Registered Address	4/2 14 Mitchell Lane Glasgow G1 3NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

80 at £1	Livingstone Marine Investments Limited 80.00% Ordinary
20 at £1	Red Invest Pte LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	-£82,397
Cash	£43,990
Current Liabilities	£155,943

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

18 July 2018	Delivered on: 25 July 2018 Satisfied on: 18 September 2018 Persons entitled: Quba Solutions Limited Classification: A registered charge Fully Satisfied

Filing History

15 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
10 January 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
10 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
9 June 2021	Registered office address changed from Unit 1C Millennium Court Burns Street Glasgow G4 9SA Scotland to 4/2 14 Mitchell Lane Glasgow G1 3NU on 9 June 2021 (1 page)
3 February 2021	Confirmation statement made on 3 February 2021 with updates (5 pages)
22 September 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
25 May 2020	Registered office address changed from Tay House Bath Street Glasgow G2 4JR Scotland to Unit 1C Millennium Court Burns Street Glasgow G4 9SA on 25 May 2020 (1 page)
4 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
12 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
25 September 2018	Director's details changed for Mrs Karen Welstead on 21 September 2018 (2 pages)
25 September 2018	Director's details changed for Mr Matthew Welstead on 21 September 2018 (2 pages)
18 September 2018	Satisfaction of charge SC4161230001 in full (1 page)
8 September 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
25 July 2018	Registration of charge SC4161230001, created on 18 July 2018 (21 pages)
8 February 2018	Confirmation statement made on 3 February 2018 with updates (5 pages)
10 October 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
10 October 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
30 May 2017	Registered office address changed from Mariner House 355 Govan Road Glasgow G51 2SE to Tay House Bath Street Glasgow G2 4JR on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from Mariner House 355 Govan Road Glasgow G51 2SE to Tay House Bath Street Glasgow G2 4JR on 30 May 2017 (1 page)
11 May 2017	Termination of appointment of Tracey Lee Shearer as a director on 11 May 2017 (1 page)
11 May 2017	Termination of appointment of Hendrik Matthijs Stefanus Ferreira as a director on 11 May 2017 (1 page)
11 May 2017	Termination of appointment of Hendrik Matthijs Stefanus Ferreira as a director on 11 May 2017 (1 page)
11 May 2017	Termination of appointment of Tracey Lee Shearer as a director on 11 May 2017 (1 page)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
10 November 2016	Termination of appointment of Lauren Harrison as a director on 4 November 2016 (1 page)
10 November 2016	Termination of appointment of Lauren Harrison as a director on 4 November 2016 (1 page)
18 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
18 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
5 September 2016	Appointment of Karen Welstead as a director on 23 August 2016 (3 pages)
5 September 2016	Termination of appointment of Ian Martin David Livingston as a director on 23 August 2016 (2 pages)
5 September 2016	Termination of appointment of Ian Martin David Livingston as a director on 23 August 2016 (2 pages)
5 September 2016	Appointment of Karen Welstead as a director on 23 August 2016 (3 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (7 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (7 pages)
17 November 2015	Termination of appointment of David James Duncan Livingstone as a director on 26 August 2015 (2 pages)
17 November 2015	Termination of appointment of David James Duncan Livingstone as a director on 26 August 2015 (2 pages)
5 November 2015	Appointment of Matthew Welstead as a director on 26 August 2015 (3 pages)
5 November 2015	Appointment of Matthew Welstead as a director on 26 August 2015 (3 pages)
9 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
9 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
9 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
15 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 October 2014	Appointment of Lauren Harrison as a director on 1 October 2014 (3 pages)
1 October 2014	Appointment of Hendrik Matthijs Stefanus Ferreira as a director on 1 October 2014 (3 pages)
1 October 2014	Appointment of Hendrik Matthijs Stefanus Ferreira as a director on 1 October 2014 (3 pages)
1 October 2014	Appointment of Tracey Lee Shearer as a director on 1 October 2014 (3 pages)
1 October 2014	Appointment of Tracey Lee Shearer as a director on 1 October 2014 (3 pages)
1 October 2014	Appointment of Tracey Lee Shearer as a director on 1 October 2014 (3 pages)
1 October 2014	Appointment of Ian Livingstone as a director on 1 October 2014 (3 pages)
1 October 2014	Appointment of Hendrik Matthijs Stefanus Ferreira as a director on 1 October 2014 (3 pages)
1 October 2014	Appointment of Ian Livingstone as a director on 1 October 2014 (3 pages)
1 October 2014	Appointment of Lauren Harrison as a director on 1 October 2014 (3 pages)
1 October 2014	Appointment of Ian Livingstone as a director on 1 October 2014 (3 pages)
1 October 2014	Appointment of Lauren Harrison as a director on 1 October 2014 (3 pages)
14 April 2014	Second filing of AR01 previously delivered to Companies House made up to 3 February 2014 (16 pages)
14 April 2014	Second filing of AR01 previously delivered to Companies House made up to 3 February 2014 (16 pages)
14 April 2014	Second filing of AR01 previously delivered to Companies House made up to 3 February 2014 (16 pages)
17 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 ANNOTATION A second filed AR01 was registered on 14/04/2014. (4 pages)
17 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 ANNOTATION A second filed AR01 was registered on 14/04/2014. (4 pages)
17 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 ANNOTATION A second filed AR01 was registered on 14/04/2014. (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
2 July 2013	Previous accounting period extended from 28 February 2013 to 31 May 2013 (1 page)
2 July 2013	Previous accounting period extended from 28 February 2013 to 31 May 2013 (1 page)
11 June 2013	Statement of capital following an allotment of shares on 13 July 2012 GBP 100 (4 pages)
11 June 2013	Statement of capital following an allotment of shares on 13 July 2012 GBP 100 (4 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
1 November 2012	Registered office address changed from Flat 2 12 Kingsborough Gardens Dowanhill Glasgow G12 9QB United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Flat 2 12 Kingsborough Gardens Dowanhill Glasgow G12 9QB United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Flat 2 12 Kingsborough Gardens Dowanhill Glasgow G12 9QB United Kingdom on 1 November 2012 (1 page)
15 May 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
15 May 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 May 2012 (1 page)
15 May 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
15 May 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 May 2012 (1 page)
4 May 2012	Termination of appointment of David Mcewing as a director (1 page)
4 May 2012	Appointment of David James Duncan Livingstone as a director (2 pages)
4 May 2012	Termination of appointment of David Mcewing as a director (1 page)
4 May 2012	Termination of appointment of Roger Connon as a director (1 page)
4 May 2012	Appointment of David James Duncan Livingstone as a director (2 pages)
4 May 2012	Termination of appointment of Roger Connon as a director (1 page)
12 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-11 (1 page)
12 April 2012	Company name changed pacific shelf 1690 LIMITED\certificate issued on 12/04/12 CONNOT ‐ (3 pages)
12 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-11 (1 page)
12 April 2012	Company name changed pacific shelf 1690 LIMITED\certificate issued on 12/04/12 CONNOT ‐ (3 pages)
3 February 2012	Incorporation (46 pages)
3 February 2012	Incorporation (46 pages)

Red The Consultancy Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland