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RED POINT CATERING LIMITED

RED POINT CATERING LIMITED

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

    • Overview

    Company NameRED POINT CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC754482
    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 POINT CATERING LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is RED POINT CATERING LIMITED located?

    Registered Office Address
    2 Ardival East
    IV14 9DY Strathpeffer
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RED POINT CATERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRUX PITCH LIMITEDJan 06, 2023Jan 06, 2023

    What are the latest accounts for RED POINT CATERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RED POINT CATERING LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2025
    Next Confirmation Statement DueApr 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2024
    OverdueNo

    What are the latest filings for RED POINT CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Certificate of change of name

    Company name changed crux pitch LIMITED\certificate issued on 05/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 05, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2023

    		RES15

    Confirmation statement made on Mar 23, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Nyomi Sara Dixon as a director on Mar 22, 2023

    		1 pagesTM01

    Termination of appointment of Grigor William Smith as a director on Mar 22, 2023

    		1 pagesTM01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 06, 2023

    Statement of capital on Jan 06, 2023

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of RED POINT CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWTON, Alasdair Richard
    Ardival East
    IV14 9DY Strathpeffer
    2
    Scotland
    		Director
    Ardival East
    IV14 9DY Strathpeffer
    2
    Scotland
    		ScotlandBritishCompany Director99842590001
    MCCALLUM, Duncan George
    Kirkhill
    IV5 7PH Inverness
    13 Cabrich
    Scotland
    		Director
    Kirkhill
    IV5 7PH Inverness
    13 Cabrich
    Scotland
    		ScotlandBritishCompany Director64201590004
    DIXON, Nyomi Sara
    Drumdevan Road
    IV2 4DX Inverness
    71
    Scotland
    		Director
    Drumdevan Road
    IV2 4DX Inverness
    71
    Scotland
    		ScotlandScottishCompany Director303933390001
    SMITH, Grigor William
    Drumdevan Road
    IV2 4DX Inverness
    71
    Scotland
    		Director
    Drumdevan Road
    IV2 4DX Inverness
    71
    Scotland
    		ScotlandBritishCompany Director303933380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED POINT CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair Richard Lawton
    Ardival East
    IV14 9DY Strathpeffer
    2
    Scotland
    		Jan 06, 2023
    Ardival East
    IV14 9DY Strathpeffer
    2
    Scotland
    		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.
    Mr Duncan George Mccallum
    Kirkhill
    IV5 7PH Inverness
    13 Cabrich
    Scotland
    		Jan 06, 2023
    Kirkhill
    IV5 7PH Inverness
    13 Cabrich
    Scotland
    		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.
    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