RED STAG MATERIALS LIMITED
Active - Accounts Filed
General Information
NAME
RED STAG MATERIALS LIMITED
COMPANY NUMBER
SC310643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47520 -
Retail sale of hardware, paints and glass in specialised stores
INCORPORATION DATE
19/10/2006
(18 years and 2 months old)
WEBSITE
www.redstagmaterials.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
19/10/2006
12/04/2019
JRD EQUIPMENT LIMITED
ABERDEEN
AB10 1YL
Telephone: 08456460354
TPS: No
28 Albyn Place
ABERDEEN
AB10 1YL
Highclere Business Park
Highclere Way
Inverurie
Aberdeenshire
AB51 5QW
Telephone: 6460354
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED STAG MATERIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 25/12/2023 | Graeme Hay (905278330) has left the board |
Credit Risk Overview
Want to learn more about RED STAG MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED STAG MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED STAG MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 638 Past: 338 |
View Report |
|
04/04/2017 - Present (7 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/04/2017 - Present (7 years and 8 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
17/04/2017 - Present (7 years and 8 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/10/2006 - 04/04/2017 (10 years and 5 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED STAG MATERIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 25/12/2023 | Graeme Hay (905278330) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 22/10/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 19/10/2017 | Change in Reg. Office |
| 11/05/2017 | New Accounts filed |
| 10/05/2017 | New Board Member Grant William Shewan (922998984) Appointed |
| 04/05/2017 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 04/05/2017 | STRONACHS SECRETARIES LIMITED (922920877) has left the board |
| 25/04/2017 | New Board Member Michael Thomas MacAulay (903984288) Appointed |
| 25/04/2017 | Michael Thomas MacAulay (922920820) has left the board |
| 18/04/2017 | Change in Reg. Office |
| 18/04/2017 | MASSON GLENNIE LLP (919522971) has left the board |
| 18/04/2017 | Jacqueline Duguid (911705096) has left the board |
| 18/04/2017 | Allan Duguid (911705088) has left the board |
| 18/04/2017 | New Company Secretary STRONACHS SECRETARIES LIMITED (922920877) Appointed |
| 18/04/2017 | New Board Member Michael Thomas MacAulay (922920820) Appointed |
| 18/04/2017 | New Board Member Kenneth Morrison Findlay (905719584) Appointed |
| 18/04/2017 | New Board Member Graeme Hay (905278330) Appointed |
| 30/11/2016 | New Company Secretary MASSON GLENNIE LLP (919522971) Appointed |
| 30/11/2016 | MASSON GLENNIE LLP (911626881) has left the board |
| 25/10/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 23/10/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 26/10/2013 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
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