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RED KITE OILFIELD SERVICES LTD

RED KITE OILFIELD SERVICES LTD

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

    • Overview

    Company NameRED KITE OILFIELD SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC615181
    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 KITE OILFIELD SERVICES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RED KITE OILFIELD SERVICES LTD located?

    Registered Office Address
    The Capitol (4th Floor)
    431 Union Street
    AB11 6DA Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED KITE OILFIELD SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RED KITE OILFIELD SERVICES LTD?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for RED KITE OILFIELD SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Termination of appointment of Blackadders Llp as a secretary on Jul 21, 2025

    		1 pagesTM02

    Registered office address changed from Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG Scotland to The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA on Jul 08, 2025

    		1 pagesAD01

    Registration of charge SC6151810004, created on May 22, 2025

    		15 pagesMR01

    Satisfaction of charge SC6151810003 in full

    		1 pagesMR04

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Blackadders Llp on Nov 04, 2024

    		2 pagesCH04

    Registered office address changed from 30-34 Reform Street Dundee Tayside and Fife DD1 1RJ United Kingdom to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on Nov 06, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC6151810002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Registration of charge SC6151810003, created on Mar 17, 2022

    		27 pagesMR01

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Registration of charge SC6151810002, created on Jun 30, 2020

    		36 pagesMR01

    Satisfaction of charge SC6151810001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC6151810001, created on Mar 05, 2019

    		19 pagesMR01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 03, 2018

    Statement of capital on Dec 03, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RED KITE OILFIELD SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Ian William
    431 Union Street
    AB11 6DA Aberdeen
    The Capitol (4th Floor)
    Scotland
    		Director
    431 Union Street
    AB11 6DA Aberdeen
    The Capitol (4th Floor)
    Scotland
    		United KingdomBritish216110780001
    BLACKADDERS LLP
    Euclid Crescent
    DD1 1AG Dundee
    10
    Scotland
    		Secretary
    Euclid Crescent
    DD1 1AG Dundee
    10
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO301600
    		130260070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED KITE OILFIELD SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian William Smith
    431 Union Street
    AB11 6DA Aberdeen
    The Capitol (4th Floor)
    Scotland
    		Dec 03, 2018
    431 Union Street
    AB11 6DA Aberdeen
    The Capitol (4th Floor)
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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