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RED SQUIRREL (BROXBURN) LIMITED

RED SQUIRREL (BROXBURN) LIMITED

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

    • Overview

    Company NameRED SQUIRREL (BROXBURN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC622090
    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 SQUIRREL (BROXBURN) LIMITED?

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

    Where is RED SQUIRREL (BROXBURN) LIMITED located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED SQUIRREL (BROXBURN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for RED SQUIRREL (BROXBURN) LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for RED SQUIRREL (BROXBURN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with updates

    		4 pagesCS01

    Notification of Red Squirrel Storage Group Limited as a person with significant control on Dec 02, 2021

    		2 pagesPSC02

    Cessation of Martin Bernard Dunn as a person with significant control on Dec 02, 2021

    		1 pagesPSC07

    Cessation of Bernard Paul Dunn as a person with significant control on Dec 02, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 21, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Martin Bernard Dunn as a person with significant control on Nov 30, 2021

    		2 pagesPSC04

    Director's details changed for Mr Bernard Paul Dunn on Nov 30, 2021

    		2 pagesCH01

    Notification of Martin Bernard Dunn as a person with significant control on Oct 31, 2021

    		2 pagesPSC01

    Cessation of Seafire Capital Ltd as a person with significant control on Oct 31, 2021

    		1 pagesPSC07

    Registered office address changed from 4 Quadrant Road Newlands Glasgow City of Glasgow G43 2QJ Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Nov 30, 2021

    		1 pagesAD01

    Director's details changed for Mr Martin Bernard Dunn on Nov 30, 2021

    		2 pagesCH01

    Secretary's details changed for Mr Bernard Paul Dunn on Nov 30, 2021

    		1 pagesCH03

    Change of details for Mr Bernard Paul Dunn as a person with significant control on Nov 30, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Current accounting period shortened from Feb 28, 2020 to Nov 30, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2019

    Statement of capital on Feb 22, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the persons with significant control of RED SQUIRREL (BROXBURN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Red Squirrel Storage Group Limited
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Dec 02, 2021
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister For Scotland
    Registration NumberSc716480
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Bernard Dunn
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Oct 31, 2021
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bernard Paul Dunn
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Feb 22, 2019
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Seafire Capital Ltd
    Broomstone Avenue
    Newton Mearns
    G77 5LA Glasgow
    5
    United Kingdom
    		Feb 22, 2019
    Broomstone Avenue
    Newton Mearns
    G77 5LA Glasgow
    5
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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