RED REGAL LIMITED
Overview
| Company Name | RED REGAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC092739 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED REGAL LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is RED REGAL LIMITED located?
| Registered Office Address | 482 Lanark Road West EH14 7AN Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED REGAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGAL RUBBER COMPANY LIMITED | Apr 09, 1985 | Apr 09, 1985 |
What are the latest accounts for RED REGAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RED REGAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | Yes |
What are the latest filings for RED REGAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Kenneth Hepburn as a director on Nov 09, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Hepburn as a secretary on Nov 09, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed regal rubber company LIMITED\certificate issued on 14/06/16 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of RED REGAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLUNG, Robert Bickett Ramsay | Secretary | Lanark Road West EH14 7AN Edinburgh 482 Midlothian | British | 332860002 | ||||||
| HEPBURN, Elizabeth Macduff | Director | 215 Lanark Road West EH14 5NT Currie Midlothian Scotland | United Kingdom | British | 1395760001 | |||||
| MCCLUNG, Ishbel Anne | Director | Fernilea Carbost IV47 8SJ Isle Of Skye Fernilea Lodge Highland Great Britain | United Kingdom | British | 162622730001 | |||||
| MCCLUNG, Robert Bickett | Director | Carbost IV47 8SJ Isle Of Skye Fernilea Cottage Highland | United Kingdom | British | 43887100002 | |||||
| RONALDSON, John Todd | Director | 25 Balgeddie Gardens KY6 3QR Glenrothes Fife | United Kingdom | British | 43882880002 | |||||
| RONALDSON, Karin Wilma | Director | Balgeddie Gardens KY6 3QR Glenrothes 25 Fife | United Kingdom | British | 1395790002 | |||||
| HEPBURN, Kenneth | Secretary | Lanark Road West EH14 7AN Edinburgh 482 Midlothian | British | 1395740001 | ||||||
| HEPBURN, Kenneth | Director | 215 Lanark Road West EH14 5NT Currie Midlothian Scotland | United Kingdom | British | 1395740001 | |||||
| MCCLUNG, Jennifer Margaret | Director | 34 Whitecraigs Kinnesswood KY13 7JN Kinross Fife Scotland | British | 1391470001 |
Who are the persons with significant control of RED REGAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Hepburn | Jun 30, 2016 | Lanark Road West EH14 7AN Edinburgh 482 Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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. - license: CC0