RED CASTLE SYSTEMS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC529250
Status Active
Incorporation Date 10 March 2016
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, SCOTLAND, AB25 1XU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Simon Henry Dyer Cowie as a director on 10 March 2016. The most likely internet sites of RED CASTLE SYSTEMS LIMITED are www.redcastlesystems.co.uk, and www.red-castle-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Castle Systems Limited is a Private Limited Company. The company registration number is SC529250. Red Castle Systems Limited has been working since 10 March 2016. The present status of the company is Active. The registered address of Red Castle Systems Limited is 37 Albert Street Aberdeen Scotland Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. FURZE, Paul is a Director of the company. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 10 March 2016

Director
FURZE, Paul
Appointed Date: 10 March 2016
62 years old

Resigned Directors

Director
COWIE, Simon Henry Dyer
Resigned: 10 March 2016
Appointed Date: 10 March 2016
52 years old

Persons With Significant Control

Paul Furz
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Yvonne Furz
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED CASTLE SYSTEMS LIMITED Events

31 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Mar 2016
Termination of appointment of Simon Henry Dyer Cowie as a director on 10 March 2016
22 Mar 2016
Appointment of Paul Furze as a director on 10 March 2016
10 Mar 2016
Incorporation
Statement of capital on 2016-03-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted