RED 55 LIMITED
GIRVAN

Hellopages » South Ayrshire » South Ayrshire » KA26 9NQ

Company number SC316505
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address LITTLE TURNBERRY FARM, MAIDENS, GIRVAN, AYRSHIRE, SCOTLAND, KA26 9NQ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Gertrude Christina Romann on 30 June 2016. The most likely internet sites of RED 55 LIMITED are www.red55.co.uk, and www.red-55.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Maybole Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red 55 Limited is a Private Limited Company. The company registration number is SC316505. Red 55 Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Red 55 Limited is Little Turnberry Farm Maidens Girvan Ayrshire Scotland Ka26 9nq. . LAPSLEY, Gerald Lachlan is a Secretary of the company. LAPSLEY, Gerald Lachlan is a Director of the company. ROMANN, Christina Gertrud is a Director of the company. Secretary BDO STOY HAYWARD - A FIRM has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
LAPSLEY, Gerald Lachlan
Appointed Date: 13 February 2009

Director
LAPSLEY, Gerald Lachlan
Appointed Date: 14 February 2007
78 years old

Director
ROMANN, Christina Gertrud
Appointed Date: 13 February 2009
70 years old

Resigned Directors

Secretary
BDO STOY HAYWARD - A FIRM
Resigned: 13 February 2009
Appointed Date: 14 February 2007

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mrs Gertrude Christina Romann
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

RED 55 LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Director's details changed for Mrs Gertrude Christina Romann on 30 June 2016
10 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
09 Mar 2007
New secretary appointed
09 Mar 2007
New director appointed
20 Feb 2007
Director resigned
20 Feb 2007
Secretary resigned
14 Feb 2007
Incorporation