Company number SC473620
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 6 ALBERT STREET, ABERDEEEN, UNITED KINGDOM, AB25 1 XQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 100
. The most likely internet sites of SYLVAN REDD LTD are www.sylvanredd.co.uk, and www.sylvan-redd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Sylvan Redd Ltd is a Private Limited Company.
The company registration number is SC473620. Sylvan Redd Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Sylvan Redd Ltd is 6 Albert Street Aberdeeen United Kingdom Ab25 1 Xq. . ROSS, Greg is a Director of the company. ROSS, Louisa Gabrielle is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
ROSS, Greg
Appointed Date: 27 March 2014
43 years old
Persons With Significant Control
Mr Greg Ross
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louisa Gabrielle Ross
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYLVAN REDD LTD Events
07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
18 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
26 Jan 2016
Registered office address changed from 5 Main Street Alford Aberdeenshire AB33 8QA to 6 Albert Street Aberdeeen Ab25 1 Xq on 26 January 2016
30 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 1 more events
24 Apr 2014
Current accounting period extended from 31 March 2015 to 5 April 2015
24 Apr 2014
Director's details changed for Mrs Louisa Gabrielle Ross on 1 April 2014
24 Apr 2014
Director's details changed for Mr Greg Ross on 1 April 2014
24 Apr 2014
Registered office address changed from R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS Scotland on 24 April 2014
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)