REDMOSS CONTROLS LIMITED

REDMOSS CONTROLS LIMITED

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

    Company NameREDMOSS CONTROLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC269279
    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 REDMOSS CONTROLS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is REDMOSS CONTROLS LIMITED located?

    Registered Office Address
    27 Redmoss Avenue
    Nigg
    AB12 3JR Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of REDMOSS CONTROLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MCCXXI) LIMITEDJun 24, 2008Jun 24, 2008
    FREELANCE EURO SERVICES (MCCXXI)_ LIMITEDJun 14, 2004Jun 14, 2004

    What are the latest accounts for REDMOSS CONTROLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 17, 2020

    What are the latest filings for REDMOSS CONTROLS 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

    1 pagesDS01

    Micro company accounts made up to Feb 17, 2020

    5 pagesAA

    Previous accounting period shortened from Apr 05, 2020 to Feb 17, 2020

    1 pagesAA01

    Micro company accounts made up to Apr 05, 2019

    5 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    8 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Lynne Mcpherson on Apr 06, 2016

    1 pagesCH03

    Total exemption full accounts made up to Apr 05, 2017

    7 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2016

    Statement of capital on Aug 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    6 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    6 pagesAA

    Who are the officers of REDMOSS CONTROLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Lynne
    27 Redmoss Avenue
    AB12 3JR Aberdeen
    Aberdeenshire
    Secretary
    27 Redmoss Avenue
    AB12 3JR Aberdeen
    Aberdeenshire
    British125889720002
    WILSON, Gary
    27 Redmoss Avenue
    AB12 3JR Aberdeen
    Aberdeenshire
    Director
    27 Redmoss Avenue
    AB12 3JR Aberdeen
    Aberdeenshire
    ScotlandBritish99485660001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    Nominee Secretary
    252 Union Street
    AB10 1TN Aberdeen
    900021360001
    BOWMAN, Sally Ann
    78b Dunbar Street
    Old Aberdeen
    AB24 3UJ Aberdeen
    Abereenshire
    Nominee Director
    78b Dunbar Street
    Old Aberdeen
    AB24 3UJ Aberdeen
    Abereenshire
    British900028480001

    Who are the persons with significant control of REDMOSS CONTROLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Wilson
    Redmoss Avenue
    Nigg
    AB12 3JR Aberdeen
    27
    Apr 06, 2016
    Redmoss Avenue
    Nigg
    AB12 3JR Aberdeen
    27
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lynne Wilson
    Redmoss Avenue
    Nigg
    AB12 3JR Aberdeen
    27
    Apr 06, 2016
    Redmoss Avenue
    Nigg
    AB12 3JR Aberdeen
    27
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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