General information

Name:

Shallow Red Ltd

Office Address:

Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road AB15 4ZT Aberdeen

Number: SC226487

Incorporation date: 2001-12-20

Dissolution date: 2019-12-03

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Shallow Red came into being in 2001 as a company enlisted under no SC226487, located at AB15 4ZT Aberdeen at Cms Cameron Mckenna Nabarro Olswang Llp. This firm's last known status was dissolved. Shallow Red had been operating on the market for 18 years. Shallow Red Limited was known 5 years ago as Deep Blue Engineering Solutions.

This business was supervised by one managing director: Gareth F. who was guiding it for four years.

The companies with significant control over this firm were: Intercede (Scotland) 1 Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Aberdeen at Queens Road, AB15 4ZT and was registered as a PSC under the reg no Sc363987.

  • Previous company's names
  • Shallow Red Limited 2019-05-14
  • Deep Blue Engineering Solutions Limited 2001-12-20

Financial data based on annual reports

Company staff

Gareth F.

Role: Director

Appointed: 11 December 2015

Latest update: 18 February 2024

People with significant control

Intercede (Scotland) 1 Limited
Address: 6 Queen's Road Queens Road, Aberdeen, AB15 4ZT, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc363987
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 03 January 2018
Confirmation statement last made up date 20 December 2016
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 June 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Resolutions: RES15 - Change company name resolution on Tue, 14th May 2019 (RESOLUTIONS)
filed on: 14th, May 2019
resolution
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Broadfold Road Bridge Of Don Industrial Estate

Post code:

AB23 8EE

City / Town:

Aberdeen

HQ address,
2014

Address:

Broadfold Road Bridge Of Don Industrial Estate

Post code:

AB23 8EE

City / Town:

Aberdeen

Accountant/Auditor,
2013 - 2014

Name:

Acumen Accountants And Advisors Limited

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
17
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