REDCAT SCOTLAND LIMITED

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Company Documents

DateDescription
01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 21C2 BEN NEVIS ESTATE BEN NEVIS DRIVE FORT WILLIAM INVERNESS SHIRE PH33 6PR

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLARD

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/07/1520 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/07/143 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/07/135 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/06/1130 June 2011 Annual return made up to 30 June 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/03/1129 March 2011 DIRECTOR APPOINTED MR CHRISTOPHER PAUL MILLARD

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30/08/1030 August 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SNELGROVE

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30/08/1030 August 2010 DIRECTOR APPOINTED MR TIMOTHY RICHARD SIMS

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER SNELGROVE / 30/11/2009

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25/08/1025 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HYDI FLUX / 09/07/2010

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09/07/109 July 2010 SECRETARY'S CHANGE OF PARTICULARS / HYDI FLUX / 09/07/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER SNELGROVE / 09/07/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES FLUX / 09/07/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/12/0916 December 2009 APPOINTMENT TERMINATED, SECRETARY JOHN SNELGROVE

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27/07/0927 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 DIRECTOR AND SECRETARY APPOINTED HYDI FLUX

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/06/0830 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SNELGROVE / 30/06/2008

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30/06/0830 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FLUX / 30/06/2008

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30/06/0830 June 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/06/0630 June 2006 LOCATION OF DEBENTURE REGISTER

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30/06/0630 June 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 LOCATION OF REGISTER OF MEMBERS

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 21C, 2 BEN NEVIS DRIVE BEN NEVIS INDUSTRIAL, FORT WILLIAM INVERNESS SHIRE PH33 6RU

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/07/054 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/07/0413 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 PARTIC OF MORT/CHARGE *****

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/07/0316 July 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/10/022 October 2002 COMPANY NAME CHANGED REDCAT U.K. LIMITED CERTIFICATE ISSUED ON 02/10/02

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03/09/023 September 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/05/023 May 2002 COMPANY NAME CHANGED PS COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/05/02

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26/07/0126 July 2001 RETURN MADE UP TO 24/07/01; NO CHANGE OF MEMBERS

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27/06/0127 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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01/02/011 February 2001 DIRECTOR RESIGNED

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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05/01/015 January 2001 PARTIC OF MORT/CHARGE *****

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12/09/0012 September 2000 RETURN MADE UP TO 24/07/00; NO CHANGE OF MEMBERS

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28/06/0028 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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24/08/9924 August 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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08/02/998 February 1999 NEW DIRECTOR APPOINTED

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22/12/9822 December 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99

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28/07/9828 July 1998 DIRECTOR RESIGNED

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28/07/9828 July 1998 SECRETARY RESIGNED

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28/07/9828 July 1998 NEW DIRECTOR APPOINTED

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28/07/9828 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/9824 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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