REDMARK LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4EJ

Company number SC156429
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address C/O BURNETT & CO, C/O BURNETT &, CO, 6 KINGS GATE, ABERDEEN, ABERDEENSHIRE, AB15 4EJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of REDMARK LIMITED are www.redmark.co.uk, and www.redmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Dyce Rail Station is 4.6 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redmark Limited is a Private Limited Company. The company registration number is SC156429. Redmark Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Redmark Limited is C O Burnett Co C O Burnett Co 6 Kings Gate Aberdeen Aberdeenshire Ab15 4ej. . FARIS, Margaret Jocelyn is a Secretary of the company. FARIS, Margaret Jocelyn is a Director of the company. STILSON, Ian Charles is a Director of the company. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FARIS, Margaret Jocelyn
Appointed Date: 01 July 1995
Director
FARIS, Margaret Jocelyn
Appointed Date: 14 February 2001
71 years old
Director
STILSON, Ian Charles
Appointed Date: 01 July 1995
72 years old

Resigned Directors

Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 July 1995
Appointed Date: 07 March 1995
Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 July 1995
Appointed Date: 07 March 1995
35 years old

Persons With Significant Control

Ms Margaret Jocelyn Faris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Charles Stilson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDMARK LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 54 more events
06 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1995
Director resigned;new director appointed
06 Jul 1995
Secretary resigned;new secretary appointed
06 Jul 1995
Registered office changed on 06/07/95 from: c/o ashcroft cameron 42 moray place edinburgh EH3 6BT
07 Mar 1995
Incorporation

Similar Companies

REDMARK CONSULTING LIMITED REDMARK INVESTMENTS LIMITED REDMARK PRODUCTS L.P. REDMARK PRODUCTS LIMITED REDMARK PROPERTIES LIMITED REDMARLEY C OF E PRIMARY ACADEMY REDMARLEY PROJECTS LIMITED