| Company Name | Red Stag Properties Llp |
|---|---|
| Company Status | Active |
| Company Number | SO301102 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 October 2006(17 years, 6 months ago) |
Directors
| LLP Designated Member Name | Anne Young |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Status | Current |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Parkview House 6 Woodside Place Glasgow Strathclyde G3 7QF Scotland |
| LLP Designated Member Name | Mr Max Young |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Status | Current |
| Appointed | 14 September 2018(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Parkview House 6 Woodside Place Glasgow Strathclyde G3 7QF Scotland |
| LLP Designated Member Name | Mr Charles Young |
|---|---|
| Date of Birth | March 1999 (Born 25 years ago) |
| Status | Current |
| Appointed | 15 September 2018(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Parkview House 6 Woodside Place Glasgow Strathclyde G3 7QF Scotland |
| LLP Designated Member Name | Mr Edward Young |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 6 Woodside Place Glasgow Strathclyde G3 7QF Scotland |
Contact
| Telephone | 0141 3532202 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Parkview House 6 Woodside Place Glasgow Strathclyde G3 7QF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,564,446 |
| Cash | £5,462 |
| Current Liabilities | £24,574 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months, 1 week from now) |
Filing History
| 31 August 2023 | Unaudited abridged accounts made up to 31 December 2022 (1 page) |
|---|---|
| 28 October 2022 | Notification of Charles Young as a person with significant control on 6 April 2018 (2 pages) |
| 13 October 2022 | Cessation of Edward Young as a person with significant control on 5 April 2021 (1 page) |
| 13 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 22 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (1 page) |
| 19 August 2022 | Termination of appointment of Edward Young as a member on 31 March 2021 (1 page) |
| 19 November 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 17 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (1 page) |
| 18 November 2020 | Total exemption full accounts made up to 31 December 2019 (1 page) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 28 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 8 August 2019 | Appointment of Mr Charles Young as a member on 15 September 2018 (2 pages) |
| 8 August 2019 | Appointment of Mr Max Young as a member on 14 September 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 22 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (5 pages) |
| 1 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 4 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
| 4 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
| 29 October 2016 | Confirmation statement made on 25 October 2016 with updates (4 pages) |
| 29 October 2016 | Confirmation statement made on 25 October 2016 with updates (4 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 November 2015 | Annual return made up to 25 October 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 25 October 2015 (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 October 2014 | Annual return made up to 25 October 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 25 October 2014 (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 October 2013 | Annual return made up to 25 October 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 25 October 2013 (3 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 January 2013 | Annual return made up to 25 October 2012 (3 pages) |
| 7 January 2013 | Annual return made up to 25 October 2012 (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 October 2011 | Annual return made up to 25 October 2011 (3 pages) |
| 28 October 2011 | Annual return made up to 25 October 2011 (3 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 October 2010 | Annual return made up to 25 October 2010 (3 pages) |
| 25 October 2010 | Member's details changed for Edward Young on 30 June 2010 (2 pages) |
| 25 October 2010 | Member's details changed for Edward Young on 30 June 2010 (2 pages) |
| 25 October 2010 | Member's details changed for Anne Young on 30 June 2010 (2 pages) |
| 25 October 2010 | Member's details changed for Anne Young on 30 June 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 25 October 2010 (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 December 2009 | Annual return made up to 25 October 2009 (8 pages) |
| 7 December 2009 | Member's details changed for Edward Young on 1 October 2009 (3 pages) |
| 7 December 2009 | Annual return made up to 25 October 2009 (8 pages) |
| 7 December 2009 | Member's details changed for Edward Young on 1 October 2009 (3 pages) |
| 7 December 2009 | Member's details changed for Edward Young on 1 October 2009 (3 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 February 2009 | Annual return made up to 25/10/08 (2 pages) |
| 9 February 2009 | Annual return made up to 25/10/08 (2 pages) |
| 9 February 2009 | Member's particulars edward young (1 page) |
| 9 February 2009 | Member's particulars edward young (1 page) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 November 2007 | Annual return made up to 25/10/07 (2 pages) |
| 13 November 2007 | Annual return made up to 25/10/07 (2 pages) |
| 9 March 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 9 March 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 25 October 2006 | Incorporation (3 pages) |
| 25 October 2006 | Incorporation (3 pages) |