REDSTAR (UK) LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0PS

Company number SC294252
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address R & A HOUSE WOODBURN ROAD, BLACKBURN, ABERDEEN, ABERDEENSHIRE, AB21 0PS
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of REDSTAR (UK) LIMITED are www.redstaruk.co.uk, and www.redstar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Inverurie Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redstar Uk Limited is a Private Limited Company. The company registration number is SC294252. Redstar Uk Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Redstar Uk Limited is R A House Woodburn Road Blackburn Aberdeen Aberdeenshire Ab21 0ps. . GRANT SMITH LAW PRACTICE is a Secretary of the company. BAIN, Gillian is a Director of the company. BAIN, Graeme Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE
Appointed Date: 08 December 2005

Director
BAIN, Gillian
Appointed Date: 25 June 2008
46 years old

Director
BAIN, Graeme Alexander
Appointed Date: 08 December 2005
46 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

Mr Graeme Alexander Bain
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDSTAR (UK) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

14 Sep 2015
Micro company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2

...
... and 27 more events
03 Oct 2007
Total exemption small company accounts made up to 31 March 2007
16 Apr 2007
Accounting reference date extended from 31/12/06 to 31/03/07
22 Dec 2006
Return made up to 08/12/06; full list of members
08 Dec 2005
Secretary resigned
08 Dec 2005
Incorporation

REDSTAR (UK) LIMITED Charges

18 February 2009
Standard security
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 5 saltoun square, fraserburgh.
16 December 2008
Floating charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…