RED JASPER SYSTEMS LIMITED
EDINBURGH


Company number SC339167
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address 82 OXGANGS ROAD, EDINBURGH, EH10 7AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of RED JASPER SYSTEMS LIMITED are www.redjaspersystems.co.uk, and www.red-jasper-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Red Jasper Systems Limited is a Private Limited Company. The company registration number is SC339167. Red Jasper Systems Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Red Jasper Systems Limited is 82 Oxgangs Road Edinburgh Eh10 7ay. . GULLANE, Jillian is a Director of the company. SMILLIE, Alistair Craig is a Director of the company. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. Director SANDBED SOLUTIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GULLANE, Jillian
Appointed Date: 11 March 2011
58 years old
Director
SMILLIE, Alistair Craig
Appointed Date: 01 October 2008
62 years old

Resigned Directors

Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 14 August 2012
Appointed Date: 07 March 2008
Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Director
SANDBED SOLUTIONS LIMITED
Resigned: 01 October 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Mr Alistair Craig Smillie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED JASPER SYSTEMS LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
...
... and 21 more events
12 Apr 2008
Secretary appointed jordan company secretaries LIMITED
12 Apr 2008
Director appointed sandbed solutions LIMITED
12 Apr 2008
Appointment terminated secretary oswalds of edinburgh LIMITED
12 Apr 2008
Appointment terminated director jordans (scotland) LIMITED
07 Mar 2008
Incorporation

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