RED STAG MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 12/06/2412 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 19/03/2419 March 2024 | Director's details changed for Mr Kenneth Morrison Findlay on 2024-02-08 |
| 21/12/2321 December 2023 | Termination of appointment of Graeme Hay as a director on 2023-12-20 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 02/10/232 October 2023 | Notification of Sllp 394 Limited as a person with significant control on 2023-09-29 |
| 02/10/232 October 2023 | Cessation of Findlay, Glover and Macaulay Limited as a person with significant control on 2023-09-29 |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 12/04/1912 April 2019 | COMPANY NAME CHANGED JRD EQUIPMENT LIMITED CERTIFICATE ISSUED ON 12/04/19 |
| 04/03/194 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 28/02/1828 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 12/02/1812 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | CESSATION OF ALLAN DUGUID AS A PSC |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINDLAY, GLOVER AND MACAULAY LIMITED |
| 19/10/1719 October 2017 | CESSATION OF JACQUELINE DUGUID AS A PSC |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 22/06/1722 June 2017 | CURRSHO FROM 31/10/2017 TO 30/09/2017 |
| 06/05/176 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/05/176 May 2017 | DIRECTOR APPOINTED MR GRANT WILLIAM SHEWAN |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED KENNETH MORRISON FINDLAY |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MICHAEL THOMAS MACAULAY |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR GRAEME HAY |
| 12/04/1712 April 2017 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3106430002 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DUGUID |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DUGUID |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY MASSON GLENNIE LLP |
| 25/11/1625 November 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS MASSON & GLENNIE / 01/11/2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE DUGUID / 20/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DUGUID / 20/10/2015 |
| 20/10/1520 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/10/1323 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/10/1219 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/10/1119 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/10/1021 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS MASSON & GLENNIE / 21/10/2010 |
| 20/10/1020 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/10/0919 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS MASSON & GLENNIE / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DUGUID / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DUGUID / 19/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 13/10/0713 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/03/0726 March 2007 | SHARES AGREEMENT OTC |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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