Clarkston
Glasgow
G76 8DP
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2013(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
Director Name | Mr Derek Clark |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2018(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 September 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Cartsbridge Road Clarkston Glasgow G76 8DP Scotland |
Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Derek Clark 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 October 2020 (3 years, 4 months ago) |
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Next Accounts Due | 31 July 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 30 October 2021 (2 years, 5 months ago) |
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Next Return Due | 13 November 2022 (overdue) |
30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
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4 February 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
28 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
2 August 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
2 November 2018 | Confirmation statement made on 30 October 2018 with updates (5 pages) |
18 October 2018 | Appointment of Mr Derek Clark as a director on 17 October 2018 (2 pages) |
13 September 2018 | Company name changed redblack capital LTD\certificate issued on 13/09/18
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13 September 2018 | Resolutions
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5 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
13 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
4 January 2017 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
6 April 2016 | Appointment of Araceli Clark as a director on 13 March 2016 (3 pages) |
6 April 2016 | Appointment of Araceli Clark as a director on 13 March 2016 (3 pages) |
23 March 2016 | Termination of appointment of Derek Clark as a director on 13 March 2016 (2 pages) |
23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 March 2016 | Termination of appointment of Derek Clark as a director on 13 March 2016 (2 pages) |
23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-03-22
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8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
9 January 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
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13 December 2013 | Appointment of Derek Clark as a director (3 pages) |
13 December 2013 | Appointment of Derek Clark as a director (3 pages) |
7 November 2013 | Termination of appointment of Stephen Mabbott as a director (1 page) |
7 November 2013 | Termination of appointment of Stephen Mabbott as a director (1 page) |
30 October 2013 | Incorporation Statement of capital on 2013-10-30
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30 October 2013 | Incorporation Statement of capital on 2013-10-30
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