RED DOT 1 DEVELOPMENTS LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with no updates

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17/06/2517 June 2025 Appointment of Mr Michael David Perry as a director on 2025-06-17

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06/06/256 June 2025 Accounts for a small company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/03/2514 March 2025 Current accounting period extended from 2024-12-31 to 2025-03-31

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12/03/2512 March 2025 Appointment of Mr Oliver George Trevarthen as a director on 2025-03-12

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Termination of appointment of Ian Robert Samuel Cochrane as a director on 2023-11-25

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08/12/238 December 2023 Appointment of Mr Adam Thomas Semple as a director on 2023-11-25

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-04 with updates

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03/02/233 February 2023 Notification of Kenai Holdings Limited as a person with significant control on 2022-12-21

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03/02/233 February 2023 Cessation of Studwelders Holdings Limited as a person with significant control on 2022-12-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/11/2120 November 2021 Appointment of Mr Graeme Buchanan as a director on 2021-11-16

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20/11/2120 November 2021 Termination of appointment of Kevin Martin Campbell as a director on 2021-11-15

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05/05/215 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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04/05/214 May 2021 PREVEXT FROM 31/08/2020 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 ARTICLES OF ASSOCIATION

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18/08/2018 August 2020 ADOPT ARTICLES 30/06/2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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02/07/202 July 2020 DIRECTOR APPOINTED MR KEVIN MARTIN CAMPBELL

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVERFIELD PLC

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUDWELDERS HOLDINGS LIMITED

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02/07/202 July 2020 CESSATION OF MATTHEW WILLIAM SMITH AS A PSC

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02/07/202 July 2020 DIRECTOR APPOINTED MR IAN ROBERT SAMUEL COCHRANE

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP WATKINS

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES

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12/09/1912 September 2019 DIRECTOR APPOINTED MR NEIL ROBERT BEATSON

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05/08/195 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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