| Company Name | Red Statue Limited |
|---|---|
| Director | Kieran Pierre Hay |
| Company Status | Active |
| Company Number | SC475078 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2014(10 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Director
| Director Name | Mr Kieran Pierre Hay |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Dentist |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Kieran Pierre Hay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£228,934 |
| Cash | £31,070 |
| Current Liabilities | £76,683 |
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 | 11 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 25 April 2025 (12 months from now) |
Charges
| 8 July 2019 | Delivered on: 11 July 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 11 high street, tillicoutry, CLK5237. Outstanding |
|---|---|
| 6 June 2019 | Delivered on: 11 June 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
| 11 June 2014 | Delivered on: 16 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 11 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
|---|---|
| 5 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 19 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 28 March 2022 | Director's details changed for Mr Kieran Pierre Hay on 28 March 2022 (2 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 19 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 21 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 July 2019 | Registration of charge SC4750780003, created on 8 July 2019 (7 pages) |
| 11 June 2019 | Registration of charge SC4750780002, created on 6 June 2019 (17 pages) |
| 3 May 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 22 March 2019 | Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 20 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 20 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 21 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 3 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 14 January 2015 | Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
| 14 January 2015 | Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
| 16 June 2014 | Registration of charge 4750780001 (8 pages) |
| 16 June 2014 | Registration of charge 4750780001 (8 pages) |
| 11 April 2014 | Incorporation Statement of capital on 2014-04-11
|
| 11 April 2014 | Incorporation Statement of capital on 2014-04-11
|