RED GLOW TRADING CO. LTD
PERTH RED GLOW FIRE CO. LIMITED

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Company number SC449440
Status Active
Incorporation Date 7 May 2013
Company Type Private Limited Company
Address 66 TAY STREET, PERTH, PH2 8RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 ; Resolutions RES13 ‐ That the company shall be entitled to issue "b" ordinary shares of £1 each/that the sum of £27,857 standing in the directors loan account of paul soave be hereby converted into 27,857 "b" ordinary shares of £1 each 29/09/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 29 September 2016 GBP 36,857 . The most likely internet sites of RED GLOW TRADING CO. LTD are www.redglowtradingco.co.uk, and www.red-glow-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Red Glow Trading Co Ltd is a Private Limited Company. The company registration number is SC449440. Red Glow Trading Co Ltd has been working since 07 May 2013. The present status of the company is Active. The registered address of Red Glow Trading Co Ltd is 66 Tay Street Perth Ph2 8ra. . GARVIE, John William is a Director of the company. MONTGOMERY, James Taylor is a Director of the company. SOAVE, Paul Luigi Ernesto is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GARVIE, John William
Appointed Date: 07 May 2013
56 years old
Director
MONTGOMERY, James Taylor
Appointed Date: 07 May 2013
67 years old
Director
SOAVE, Paul Luigi Ernesto
Appointed Date: 07 May 2013
72 years old

RED GLOW TRADING CO. LTD Events

24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
01 Nov 2016
Resolutions
  • RES13 ‐ That the company shall be entitled to issue "b" ordinary shares of £1 each/that the sum of £27,857 standing in the directors loan account of paul soave be hereby converted into 27,857 "b" ordinary shares of £1 each 29/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 36,857
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 9,000
...
... and 2 more events
09 Jun 2014
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 9,000
03 Jun 2014
Total exemption small company accounts made up to 31 March 2014
23 Apr 2014
Previous accounting period shortened from 31 May 2014 to 31 March 2014
14 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2013
Incorporation

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