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RED STAG MATERIALS LIMITED - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Company Information
- Company registration number
- SC310643
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Albyn Place
- Aberdeen
- AB10 1YL
- United Kingdom 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom UK
Management
- Managing Directors
- FINDLAY, Kenneth Morrison
- MACAULAY, Michael Thomas
- SHEWAN, Grant William
- Company secretaries
- STRONACHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-19
- Age Of Company 2006-10-19 17 years
- SIC/NACE
- 47520
Ownership
- Beneficial Owners
- -
- -
- -
- Sllp 394 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JRD EQUIPMENT LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
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RED STAG MATERIALS LIMITED Company Description
- RED STAG MATERIALS LIMITED is a ltd registered in United Kingdom with the Company reg no SC310643. Its current trading status is "live". It was registered 2006-10-19. It was previously called JRD EQUIPMENT LIMITED. It has declared SIC or NACE codes as "47520". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 28 Albyn Place .
Get RED STAG MATERIALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Stag Materials Limited - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- 2006-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-05-09) - AA
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cessation-of-a-person-with-significant-control (2023-10-02) - PSC07
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notification-of-a-person-with-significant-control (2023-10-02) - PSC02
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confirmation-statement-with-no-updates (2023-10-20) - CS01
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-05-30) - AA
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confirmation-statement-with-no-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-02) - AA
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confirmation-statement-with-no-updates (2021-10-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-02-10) - AA
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confirmation-statement-with-no-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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resolution (2019-04-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-03-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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accounts-with-accounts-type-small (2018-02-28) - AA
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change-corporate-secretary-company-with-change-date (2018-02-12) - CH04
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
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termination-secretary-company-with-name-termination-date (2017-04-12) - TM02
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-04-12) - AP04
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appoint-person-director-company-with-name-date (2017-05-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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change-account-reference-date-company-current-shortened (2017-06-22) - AA01
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cessation-of-a-person-with-significant-control (2017-10-19) - PSC07
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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confirmation-statement-with-updates (2017-10-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-12) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-03) - AA
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change-corporate-secretary-company-with-change-date (2016-11-25) - CH04
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confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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change-person-director-company-with-change-date (2015-11-09) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-08) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-10-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA
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change-corporate-secretary-company-with-change-date (2009-10-19) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-06) - AA
keyboard_arrow_right 2007
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legacy (2007-03-26) - 88(2)R
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legacy (2007-10-23) - 363a
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legacy (2007-10-13) - 410(Scot)
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statement-of-affairs (2007-03-26) - SA
keyboard_arrow_right 2006
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legacy (2006-11-22) - 288b
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legacy (2006-11-22) - 88(2)R
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incorporation-company (2006-10-19) - NEWINC
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legacy (2006-11-22) - 288a