Redd Scotland Limited

Active
Incorporated on 7 Feb 1983

Reg Address: . Links Place, Aberdeen AB11 5DY, Scotland

Company Number SC081672
Company Status Active
Incorporation Date 7 Feb 1983
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Aug 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Jan 2024
Confirmation Statement Next Due 20 Jan 2025
Average Number of Employees 0

Previous Names:
Aberdeen Fabrication Limited - 7 Feb 1983

Company Classifications:
99999 - Dormant Company

Summary The company with name "Redd Scotland Limited" is a ltd and located in . Links Place, Aberdeen AB11 5DY. Redd Scotland Limited is currently in active status and it was incorporated on 7 Feb 1983 (41 years 7 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2020
Accounts Period Covered End Date

31 Aug 2021
Total Assets

-
Total Liabilities

-
Equity

£229.48K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£50.1K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

£229.48K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£229.48K ^{£+0 (+0%)} _{change vs prev year}
Debtors

£229.48K ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Redd Scotland Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Marlene Mitchell	Secretary	1 Apr 2015	-	Active
2	Marlene Mitchell	Secretary	1 Apr 2015	-	Active
3	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	30 Sep 2013	-	Resigned 31 Mar 2015
4	PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	20 Aug 2012	-	Resigned 1 Sep 2013
5	MD SECRETARIES LIMITED	Corporate Secretary	12 Aug 2009	-	Resigned 20 Aug 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Marlene Mitchell Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
2	Mr John Michael Mitchell Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
3	Afab Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Redd Scotland Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Change Account Reference Date Company Previous Extended	29 Feb 2024	Download PDF
2	Accounts - Total Exemption Full	30 May 2023	Download PDF
3	Change Of Name - Certificate Company	26 May 2023	Download PDF
4	Address - Change Registered Office Company With Date Old New	22 Feb 2023	Download PDF
5	Confirmation Statement - No Updates	17 Jan 2023	Download PDF 3 Pages
6	Accounts - Total Exemption Full	18 Aug 2022	Download PDF
7	Accounts - Total Exemption Full	27 May 2021	Download PDF
8	Confirmation Statement - No Updates	15 Jan 2021	Download PDF 3 Pages
9	Accounts - Total Exemption Full	27 Aug 2020	Download PDF 10 Pages
10	Persons With Significant Control - Change To A Person With Significant Control	15 Jan 2020	Download PDF 2 Pages
11	Officers - Change Person Director Company With Change Date	15 Jan 2020	Download PDF 2 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	15 Jan 2020	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	15 Jan 2020	Download PDF 2 Pages
14	Confirmation Statement - No Updates	15 Jan 2020	Download PDF 3 Pages
15	Accounts - Total Exemption Full	29 Jul 2019	Download PDF 10 Pages
16	Confirmation Statement - No Updates	16 Jan 2019	Download PDF 3 Pages
17	Accounts - Unaudited Abridged	31 May 2018	Download PDF 12 Pages
18	Confirmation Statement - No Updates	12 Jan 2018	Download PDF 3 Pages
19	Accounts - Change Account Reference Date Company Previous Extended	29 Nov 2017	Download PDF 1 Pages
20	Confirmation Statement - Updates	12 Jan 2017	Download PDF 7 Pages
21	Accounts - Full	1 Dec 2016	Download PDF 20 Pages
22	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 Sep 2016	Download PDF 17 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	28 Mar 2016	Download PDF 5 Pages
24	Accounts - Full	4 Dec 2015	Download PDF 21 Pages
25	Officers - Appoint Person Secretary Company With Name Date	29 Apr 2015	Download PDF 2 Pages
26	Officers - Termination Secretary Company With Name Termination Date	24 Apr 2015	Download PDF 1 Pages
27	Address - Change Registered Office Company With Date Old New	24 Apr 2015	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2015	Download PDF 6 Pages
29	Accounts - Full	2 Dec 2014	Download PDF 21 Pages
30	Address - Change Registered Office Company With Date Old New	13 Aug 2014	Download PDF 1 Pages
31	Mortgage - Satisfy Charge Full	10 Jul 2014	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	16 Jan 2014	Download PDF 6 Pages
33	Officers - Appoint Corporate Secretary Company With Name	18 Dec 2013	Download PDF 2 Pages
34	Accounts - Full	3 Dec 2013	Download PDF 19 Pages
35	Officers - Termination Secretary Company With Name	18 Oct 2013	Download PDF 1 Pages
36	Address - Change Registered Office Company With Date Old	18 Oct 2013	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2013	Download PDF 6 Pages
38	Accounts - Full	31 Dec 2012	Download PDF 19 Pages
39	Officers - Appoint Corporate Secretary Company With Name	22 Aug 2012	Download PDF 2 Pages
40	Address - Change Registered Office Company With Date Old	22 Aug 2012	Download PDF 1 Pages
41	Officers - Termination Secretary Company With Name	22 Aug 2012	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	16 Jan 2012	Download PDF 6 Pages
43	Accounts - Full	30 Nov 2011	Download PDF 18 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	31 Jan 2011	Download PDF 6 Pages
45	Accounts - Full	2 Sep 2010	Download PDF 20 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	8 Feb 2010	Download PDF 5 Pages
47	Accounts - Full	15 Oct 2009	Download PDF 20 Pages
48	Officers - Legacy	21 Aug 2009	Download PDF 2 Pages
49	Address - Legacy	21 Aug 2009	Download PDF 1 Pages
50	Officers - Legacy	21 Aug 2009	Download PDF 1 Pages
51	Annual Return - Legacy	12 Feb 2009	Download PDF 4 Pages
52	Mortgage - Legacy	15 Nov 2008	Download PDF 3 Pages
53	Accounts - Full	10 Oct 2008	Download PDF 20 Pages
54	Annual Return - Legacy	31 Jan 2008	Download PDF 2 Pages
55	Accounts - Full	10 Oct 2007	Download PDF 19 Pages
56	Officers - Legacy	8 Jan 2007	Download PDF 1 Pages
57	Officers - Legacy	8 Jan 2007	Download PDF 1 Pages
58	Annual Return - Legacy	8 Jan 2007	Download PDF 2 Pages
59	Accounts - Full	15 Dec 2006	Download PDF 19 Pages
60	Annual Return - Legacy	16 Feb 2006	Download PDF 2 Pages
61	Address - Legacy	16 Feb 2006	Download PDF 1 Pages
62	Address - Legacy	16 Feb 2006	Download PDF 1 Pages
63	Address - Legacy	16 Feb 2006	Download PDF 1 Pages
64	Accounts - Full	24 Oct 2005	Download PDF 15 Pages
65	Annual Return - Legacy	10 Jan 2005	Download PDF 5 Pages
66	Accounts - Full	22 Dec 2004	Download PDF 14 Pages
67	Accounts - Full	8 Mar 2004	Download PDF 19 Pages
68	Annual Return - Legacy	9 Jan 2004	Download PDF 7 Pages
69	Annual Return - Legacy	7 Jan 2003	Download PDF 7 Pages
70	Accounts - Full	2 Jan 2003	Download PDF 17 Pages
71	Annual Return - Legacy	21 Jan 2002	Download PDF 6 Pages
72	Accounts - Full	9 Oct 2001	Download PDF 21 Pages
73	Annual Return - Legacy	18 Jan 2001	Download PDF 6 Pages
74	Annual Return - Legacy	16 Oct 2000	Download PDF 6 Pages
75	Accounts - Full	4 Aug 2000	Download PDF 18 Pages
76	Accounts - Legacy	24 Feb 2000	Download PDF 1 Pages
77	Annual Return - Legacy	20 Jan 2000	Download PDF 6 Pages
78	Accounts - Full	15 Apr 1999	Download PDF 19 Pages
79	Annual Return - Legacy	14 Jan 1999	Download PDF 4 Pages
80	Accounts - Full	29 May 1998	Download PDF 21 Pages
81	Annual Return - Legacy	31 Jan 1998	Download PDF 6 Pages
82	Annual Return - Legacy	26 Feb 1997	Download PDF 4 Pages
83	Accounts - Full	28 Nov 1996	Download PDF 18 Pages
84	Annual Return - Legacy	13 Feb 1996	Download PDF 6 Pages
85	Accounts - Full	5 Dec 1995	Download PDF 17 Pages
86	Annual Return - Legacy	10 Feb 1995	Download PDF
87	Capital - Legacy	3 Feb 1995	Download PDF 2 Pages
88	Resolution	26 Jan 1995	Download PDF 18 Pages
89	Incorporation - Memorandum Articles	26 Jan 1995	Download PDF 16 Pages
90	Capital - Legacy	26 Jan 1995	Download PDF 1 Pages
91	Resolution	26 Jan 1995	Download PDF
92	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF
93	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF
94	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF 47 Pages
95	Accounts - Full	14 Nov 1994	Download PDF
96	Accounts - Full	31 May 1994	Download PDF
97	Annual Return - Legacy	25 Jan 1994	Download PDF
98	Accounts - Full	30 Mar 1993	Download PDF
99	Annual Return - Legacy	14 Jan 1993	Download PDF
100	Accounts - Full	7 May 1992	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Nlgproperty Limited Mutual People: Marlene Mitchell	Active
2	Kinstone Developments Limited Mutual People: Marlene Mitchell	Active
3	Nlg Construction Ltd Mutual People: Marlene Mitchell	Liquidation