RED (URBAN) LIMITED
GLASGOW

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Company number SC183857
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of RED (URBAN) LIMITED are www.redurban.co.uk, and www.red-urban.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Urban Limited is a Private Limited Company. The company registration number is SC183857. Red Urban Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Red Urban Limited is 168 Bath Street Glasgow G2 4tp. . AITCHISON, Annette is a Secretary of the company. AITCHISON, Annette is a Director of the company. INNES, Norman William is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AITCHISON, Annette
Appointed Date: 13 March 1998
Director
AITCHISON, Annette
Appointed Date: 13 March 1998
60 years old
Director
INNES, Norman William
Appointed Date: 13 March 1998
61 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998

Persons With Significant Control

Stone 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED (URBAN) LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016
Director's details changed for Annette Aitchison on 13 March 2016
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 55 more events
03 Apr 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Registered office changed on 03/04/98 from: 1 royal bank place glasgow G1 3AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 1998
Incorporation

RED (URBAN) LIMITED Charges

3 December 2002
Standard security
Delivered: 10 December 2002
Status: Satisfied on 18 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 56-62 main street/3 king street, kilsyth--title number stg…
28 March 2001
Standard security
Delivered: 5 April 2001
Status: Satisfied on 18 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 127 craighall road, port dundas, glasgow.
16 August 2000
Standard security
Delivered: 24 August 2000
Status: Satisfied on 18 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Glenview, 30 woodlands road, bargeddie, glasgow.

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