RED CELL SCOTLAND LIMITED

Overview

Company Name	RED CELL SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC056022
Jurisdiction	Scotland
Date of Creation	Jul 18, 1974
Date of Cessation	Jan 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RED CELL SCOTLAND LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is RED CELL SCOTLAND LIMITED located?

Registered Office Address	The Gables 58 Oxhill Road Dumbarton G82 4DG Dunbartonshire
Undeliverable Registered Office Address	No

What were the previous names of RED CELL SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
SCOTT STERN ASSOCIATES LIMITED	Jul 18, 1974	Jul 18, 1974

What are the latest accounts for RED CELL SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for RED CELL SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2018

Application to strike the company off the register

3 pages

DS01

Sep 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 25, 2018

Termination of appointment of Laurence Adrian Mellman as a director on Sep 25, 2018

1 pages

TM01

Sep 20, 2018

Statement of capital on Sep 20, 2018

Capital: GBP 36.29

3 pages

SH19

Sep 20, 2018

legacy

1 pages

CAP-SS

Sep 20, 2018

legacy

1 pages

SH20

Sep 20, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reducing the share premium account 18/09/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 12, 2018

Statement of capital following an allotment of shares on Sep 12, 2018

Capital: GBP 1,629,101

3 pages

SH01

Jun 13, 2018

Confirmation statement made on Jun 09, 2018 with no updates

3 pages

CS01

Aug 18, 2017

Full accounts made up to Dec 31, 2016

15 pages

Jun 11, 2017

Confirmation statement made on Jun 09, 2017 with updates

5 pages

CS01

Aug 10, 2016

Full accounts made up to Dec 31, 2015

15 pages

Jun 10, 2016

Annual return made up to Jun 09, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2016	Statement of capital on Jun 10, 2016 Capital: GBP 1,629,100	SH01

Sep 15, 2015

Full accounts made up to Dec 31, 2014

14 pages

Jun 22, 2015

Annual return made up to Jun 09, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2015	Statement of capital on Jun 22, 2015 Capital: GBP 1,629,100	SH01

Aug 20, 2014

Full accounts made up to Dec 31, 2013

13 pages

Jun 10, 2014

Annual return made up to Jun 09, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2014	Statement of capital on Jun 10, 2014 Capital: GBP 1,629,100	SH01

Jun 28, 2013

Annual return made up to Jun 20, 2013 with full list of shareholders

6 pages

AR01

Jun 04, 2013

Full accounts made up to Dec 31, 2012

13 pages

Jul 27, 2012

Full accounts made up to Dec 31, 2011

13 pages

Jul 04, 2012

Registered office address changed from * the Gables 58 Oxhill Road Dumbarton Dunbartonshire G82 4DG Scotland* on Jul 04, 2012

1 pages

AD01

Jul 04, 2012

Annual return made up to Jun 20, 2012 with full list of shareholders

6 pages

AR01

Jul 04, 2012

Registered office address changed from * Thomson House 8 Minerva Way Glasgow G3 8AU* on Jul 04, 2012

1 pages

AD01

View All Filings

Who are the officers of RED CELL SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATTIE, John The Gables 58 Oxhill Road G82 4DG Dumbarton	May 29, 2001		Secretary	The Gables 58 Oxhill Road G82 4DG Dumbarton		British		Financial Controller	76563670001
BEATTIE, John The Gables 58 Oxhill Road G82 4DG Dumbarton	Jan 05, 2005		Director	The Gables 58 Oxhill Road G82 4DG Dumbarton	United Kingdom	British	1959-8	Finance Director	76563670001
STERN, Raymond 8 Roddinghead Road Giffnock G46 6TP Glasgow Lanarkshire		Apr 14, 2000	Secretary	8 Roddinghead Road Giffnock G46 6TP Glasgow Lanarkshire		British			8987050001
WALLACE, Norma 34 Dalkeith Avenue G41 5BN Glasgow	Apr 15, 2000	Apr 03, 2001	Secretary	34 Dalkeith Avenue G41 5BN Glasgow		British		Director	1266700002
FREWIN, Jonathan Mayo Flat 0-1 Woodlands House Woodlands Terrace G3 6DD Glasgow	Mar 10, 1998	May 22, 2006	Director	Flat 0-1 Woodlands House Woodlands Terrace G3 6DD Glasgow		British	1955-5	Company Director	76385550001
HERRICK, Kathryn Louise 94 Broom Road TW11 9PF Teddington Middlesex	Apr 11, 2001	Feb 17, 2004	Director	94 Broom Road TW11 9PF Teddington Middlesex	United Kingdom	British	1966-3	Finance Director	76110680001
LERWILL, Robert Earl 27 Farm Street W1X 6RD London		Dec 05, 1996	Director	27 Farm Street W1X 6RD London		British	1952-1	Director	51239200001
MACQUARRIE, Simon 79 Bonhill Rd G82 2DU Dumbarton Strathclyde	Jan 27, 1992	Dec 21, 2007	Director	79 Bonhill Rd G82 2DU Dumbarton Strathclyde	Scotland	British	1954-1	Director	42000190001
MALTBY, Dicys 9 Thorngate Road W9 2DN London	Oct 01, 1990	Dec 31, 1991	Director	9 Thorngate Road W9 2DN London		British	1960-8	Director	1266710001
MATHER, William 20 Urquhart Drive PA19 1JG Gourock Renfrewshire	Oct 01, 1990	May 29, 1992	Director	20 Urquhart Drive PA19 1JG Gourock Renfrewshire		British	1949-8	Director	55002300001
MCBRIDE, Gordon 3 Woodlands Terrace G3 6DD Glasgow	Oct 01, 1990	Apr 01, 1998	Director	3 Woodlands Terrace G3 6DD Glasgow		British	1952-10	Director	75082500003
MELLMAN, Laurence Adrian Theobald Street WD7 7LR Radlett Buckfield Hertfordshire United Kingdom	Apr 22, 2004	Sep 25, 2018	Director	Theobald Street WD7 7LR Radlett Buckfield Hertfordshire United Kingdom	England	British	1965-6	Accountant	80744520002
REID, John Michael Peter Aviemore, 8 Stanley Drive Brookfield PA5 8UG Johnstone Renfrewshire	Oct 01, 1990	May 01, 1992	Director	Aviemore, 8 Stanley Drive Brookfield PA5 8UG Johnstone Renfrewshire		British	1961-2	Director	83986630001
SCOTT, Henry Fletcher 20a Ledcameroch Road Bearsden G61 4AE Glasgow Lanarkshire		May 07, 1997	Director	20a Ledcameroch Road Bearsden G61 4AE Glasgow Lanarkshire		British	1942-12	Director	478990002
SORRELL, Martin Stuart 27 Farm Street W1J 5RJ London		Jul 18, 2007	Director	27 Farm Street W1J 5RJ London	England	British	1945-2	Director	101576540001
STERN, Raymond 8 Roddinghead Road Giffnock G46 6TP Glasgow Lanarkshire		Apr 14, 2000	Director	8 Roddinghead Road Giffnock G46 6TP Glasgow Lanarkshire		British	1948-1	Director	8987050001
WALLACE, Norma 34 Dalkeith Avenue G41 5BN Glasgow	Oct 01, 1990	Apr 03, 2001	Director	34 Dalkeith Avenue G41 5BN Glasgow		British	1957-2	Director	1266700002
WATERSON, Jim Craigburn Main Street Banton G65 0QW Kilsyth	Oct 01, 1990	May 04, 2001	Director	Craigburn Main Street Banton G65 0QW Kilsyth		British	1956-3	Director	1266690002
WRINGE, John Faulkner Hawthorns 60 Bury Lane Datchworth SG3 6SS Knebworth Hertfordshire	Apr 11, 2001	Apr 22, 2002	Director	Hawthorns 60 Bury Lane Datchworth SG3 6SS Knebworth Hertfordshire	United Kingdom	British	1956-5	Advertising Exec	17438800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED CELL SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wpp Plc

Apr 06, 2016

27 Farm Street

W1J 5RJ London

Berger House

United Kingdom

Legal Form	Plc
Legal Authority	Uk Corporate Governance Cod

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does RED CELL SCOTLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 12, 1985 Delivered On Jul 19, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 9, robert leonard industrial centre, kirkhill industrial estate, dyce, aberdeen.
	Persons Entitled Hill Samuel and Company Limited
	Transactions Jul 19, 1985Registration of a charge
Standard security	Created On Aug 05, 1980 Delivered On Aug 13, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars 8 newton terrace, glasgow.
	Persons Entitled Hill Samuel & Co LTD
	Transactions Aug 13, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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