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RED SWALLOW LIMITED

RED SWALLOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRED SWALLOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC189002
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED SWALLOW LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RED SWALLOW LIMITED located?

    Registered Office Address
    22 Mortonhall Park Gardens
    Edinburgh
    EH17 8SR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED SWALLOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RED SWALLOW LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueNo

    What are the latest filings for RED SWALLOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Amy Fong as a person with significant control on Jun 09, 2025

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RED SWALLOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FONG, Amy
    22 Mortonhall Park Gardens
    EH17 8SR Edinburgh
    Midlothian
    		Secretary
    22 Mortonhall Park Gardens
    EH17 8SR Edinburgh
    Midlothian
    		British120409970001
    FONG, Amy
    22 Mortonhall Park Gardens
    EH17 8SR Edinburgh
    Midlothian
    		Director
    22 Mortonhall Park Gardens
    EH17 8SR Edinburgh
    Midlothian
    		ScotlandBritishNone120409970001
    FONG, Bryan
    22 Mortonhall Park Gardens
    EH17 8SR Edinburgh
    Midlothian
    		Director
    22 Mortonhall Park Gardens
    EH17 8SR Edinburgh
    Midlothian
    		ScotlandBritishNone60052370003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED SWALLOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amy Fong
    22 Mortonhall Park Gardens
    Edinburgh
    EH17 8SR
    		Jun 09, 2025
    22 Mortonhall Park Gardens
    Edinburgh
    EH17 8SR
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bryan Fong
    22 Mortonhall Park Gardens
    Edinburgh
    EH17 8SR
    		Aug 27, 2016
    22 Mortonhall Park Gardens
    Edinburgh
    EH17 8SR
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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