Company number SC356386
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address 18 QUEENS ROAD, ABERDEEN, AB15 4ZT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Alan Murray Clark on 31 August 2016. The most likely internet sites of REDSEAL LIMITED are www.redseal.co.uk, and www.redseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redseal Limited is a Private Limited Company.
The company registration number is SC356386. Redseal Limited has been working since 11 March 2009.
The present status of the company is Active. The registered address of Redseal Limited is 18 Queens Road Aberdeen Ab15 4zt. . IAIN SMITH SOLICITORS LLP is a Secretary of the company. CLARK, Alan Murray is a Director of the company. MCKENZIE, Martin is a Director of the company. REID, Alan John is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
IAIN SMITH SOLICITORS LLP
Appointed Date: 19 December 2012
Resigned Directors
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 19 December 2012
Appointed Date: 11 March 2009
Director
VINDEX LIMITED
Resigned: 14 August 2009
Appointed Date: 11 March 2009
Director
VINDEX SERVICES LIMITED
Resigned: 14 August 2009
Appointed Date: 11 March 2009
Persons With Significant Control
Mr Alan Murray Clark
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Martin Mckenzie
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Alan John Reid
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
REDSEAL LIMITED Events
17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Director's details changed for Alan Murray Clark on 31 August 2016
28 Aug 2016
Director's details changed for Mr Martin Mckenzie on 18 March 2016
28 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
...
... and 29 more events
24 Aug 2009
Appointment terminated director vindex LIMITED
24 Aug 2009
Appointment terminated director vindex services LIMITED
21 Aug 2009
Company name changed rmc LIMITED\certificate issued on 21/08/09
20 Aug 2009
Company name changed mm&s (5460) LIMITED\certificate issued on 20/08/09
11 Mar 2009
Incorporation