SHALLOW RED LIMITED
Overview
| Company Name | SHALLOW RED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC226487 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHALLOW RED LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SHALLOW RED LIMITED located?
| Registered Office Address | Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road AB15 4ZT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHALLOW RED LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEEP BLUE ENGINEERING SOLUTIONS LIMITED | Dec 20, 2001 | Dec 20, 2001 |
What are the latest accounts for SHALLOW RED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SHALLOW RED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 6 Queens Road Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT Scotland to Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT on May 28, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Broadfold Road Bridge of Don Industrial Estate Aberdeen AB23 8EE to 6 Queens Road Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT on May 28, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge SC2264870001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 19 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Gareth Forbes as a director on Dec 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Powell as a director on Dec 11, 2015 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Registration of charge SC2264870001, created on Sep 16, 2015 | 19 pages | MR01 | ||||||||||
Appointment of Mr Andrew Powell as a director on Aug 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan John Reid as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Murray Clark as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Murray Clark as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Alan John Reid on Jul 11, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of SHALLOW RED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Gareth | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Electro-Flow Controls Ltd Scotland | Scotland | British | Chief Financial Officer | 206342540001 | ||||
| CLARK, Alan Murray | Secretary | 59 Colthill Circle Milltimber AB13 0EH Aberdeen Aberdeenshire | British | Engineer | 79742740002 | |||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||
| CLARK, Alan Murray | Director | 59 Colthill Circle Milltimber AB13 0EH Aberdeen Aberdeenshire | United Kingdom | British | Engineer | 79742740002 | ||||
| POWELL, Andrew | Director | Altens Industrial Estate AB12 3LE Aberdeen Hareness Road Scotland | United Kingdom | British | Finance Director | 200785110001 | ||||
| REID, Alan John | Director | Broadshade Road AB32 6AR Westhill 18 Aberdeenshire Scotland | United Kingdom | British | Engineer | 79742660006 | ||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
Who are the persons with significant control of SHALLOW RED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intercede (Scotland) 1 Limited | Apr 06, 2016 | Queens Road AB15 4ZT Aberdeen 6 Queen's Road Scotland | No | ||||||||||
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Natures of Control
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Does SHALLOW RED LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 16, 2015 Delivered On Sep 28, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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