RED SPIDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRED SPIDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC203684
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RED SPIDER LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RED SPIDER LIMITED located?

    Registered Office Address
    STEVENSON & KYLES
    25 Sandyford Place Sauchiehall Street
    G3 7NG Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of RED SPIDER LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLP 2000-5 LIMITEDFeb 08, 2000Feb 08, 2000

    What are the latest accounts for RED SPIDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for RED SPIDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Appointment of Mr Leo Xavier Robertson as a director on Oct 01, 2018

    2 pagesAP01

    Termination of appointment of Charles Iain Robertson as a director on Oct 01, 2018

    1 pagesTM01

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Teresa Mcneil as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Appointment of Teresa Mcneil as a director

    2 pagesAP01

    Annual return made up to Mar 31, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of RED SPIDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Leo Xavier
    Earlbank Avenue
    G14 9EA Glasgow
    123
    Secretary
    Earlbank Avenue
    G14 9EA Glasgow
    123
    British156501250001
    ROBERTSON, Leo Xavier
    Gardner Street
    G11 5DA Glasgow
    0/1, 55
    Scotland
    Director
    Gardner Street
    G11 5DA Glasgow
    0/1, 55
    Scotland
    ScotlandBritishCompany Director253812120001
    SF SECRETARIES LIMITED
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    Nominee Secretary
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC128549
    900029010002
    GARRETT-JONES, Pamela
    30 South Downs Road
    WA14 3HW Hale
    Cheshire
    Director
    30 South Downs Road
    WA14 3HW Hale
    Cheshire
    BritishAccountant106811420001
    MCNEIL, Teresa
    Earlbank Avenue
    G14 9EA Glasgow
    123
    Scotland
    Director
    Earlbank Avenue
    G14 9EA Glasgow
    123
    Scotland
    ScotlandBritishTeacher159602220001
    ROBERTSON, Charles Iain
    Apt 1/4, 302 Meadowside Quaywalk
    G11 6AX Glasgow
    Lanarkshire
    Director
    Apt 1/4, 302 Meadowside Quaywalk
    G11 6AX Glasgow
    Lanarkshire
    ScotlandBritishConsultant115445530001
    ROBERTSON, Charles Iain
    16 Orleans Avenue
    G14 9NF Glasgow
    Director
    16 Orleans Avenue
    G14 9NF Glasgow
    BritishDirector40412940003
    SHEPHERD, George
    2 Eaton Road
    Branksome Park
    BH13 6DG Poole
    Dorset
    Director
    2 Eaton Road
    Branksome Park
    BH13 6DG Poole
    Dorset
    BritishDirector124362320001
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005130001
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005140001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Iain Robertson
    Gardner Street
    G11 5DA Glasgow
    0/1 55
    Scotland
    Apr 06, 2016
    Gardner Street
    G11 5DA Glasgow
    0/1 55
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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