Red Castle Systems Limited in Aberdeen, AB10 1UT

Description

Data updated on: 01-11-2023

Red Castle Systems has been offering its services for 8 years. Established under SC529250, this company is registered as a Private Limited Company. You can reach the main office of the firm during office hours under the following address: 5 Carden Place, AB10 1UT Aberdeen. The company's SIC and NACE codes are 74909 - Other professional, scientific and technical activities not elsewhere classified. Red Castle Systems Ltd filed its latest accounts for the financial period up to 2021-12-31. The company's latest confirmation statement was submitted on 2023-07-13.

For 8 years, the limited company has only been overseen by a single managing director: Paul F. who has been presiding over it since Thu, 10th Mar 2016. Another limited company has been appointed as one of the secretaries of this company: Infinity Secretaries Limited.

Yvonne F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	12 845	27 152	30 644	47 145	47 830	13 824	195
Current Assets	12 847	30 094	30 739	55 374	54 430	13 824
Debtors	2	2 942	95	8 229	6 600
Other Debtors	2		95		6 600
Property Plant Equipment			544	1 377	4 310	2 912

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			182	457	1 280	2 678	3 899
Average Number Employees During Period		1	1	1	1	1
Creditors	6 141	23 358	18 863	29 388	30 027	4 806	458
Increase From Depreciation Charge For Year Property Plant Equipment			182	275	823	1 398	1 221
Net Current Assets Liabilities	6 706	6 736	11 876	25 986	24 403	9 018	-263
Other Creditors	600	708	4 896	4 796	5 298	206	458
Other Taxation Social Security Payable	5 541	22 651	13 967	24 592	22 719	4 600
Property Plant Equipment Gross Cost			726	1 834	5 590	5 590
Total Additions Including From Business Combinations Property Plant Equipment			726	1 108	3 756
Total Assets Less Current Liabilities	6 706	6 736	12 420	27 363	28 713	11 930	1 428
Trade Debtors Trade Receivables		2 942		8 229
Trade Creditors Trade Payables					2 010

Company staff

Infinity Secretaries Limited

Role: Corporate Secretary

Appointed: 10 March 2016

Address: Carden Place, Aberdeen, AB10 1UT, Scotland

Latest update: 4 February 2024

Paul F.

Role: Director

Appointed: 10 March 2016

Latest update: 4 February 2024

People with significant control

Yvonne F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Paul F.

Notified on 6 April 2016

Ceased on 1 September 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	27 July 2024
Confirmation statement last made up date	13 July 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Red Castle Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Infinity Secretaries Limited

Paul F.

People with significant control

Yvonne F.

Paul F.

Accounts Documents

Company filings

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