Red Eye Developments Limited

General information

Name:

Red Eye Developments Ltd

Office Address:

C/o Anderson Anderson & Brown Llp 133 Finnieston Street G3 8HB Glasgow

Number: SC364359

Incorporation date: 2009-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC364359 fifteen years ago, Red Eye Developments Limited was set up as a Private Limited Company. The company's active mailing address is C/o Anderson Anderson & Brown Llp, 133 Finnieston Street Glasgow. The company's current name is Red Eye Developments Limited. This firm's previous associates may know the company as Goldbrae, which was in use until 18th September 2009. This firm's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's most recent accounts were submitted for the period up to 2022-08-31 and the most recent confirmation statement was filed on 2023-06-27.

Currently, the directors officially appointed by the following limited company include: Alan G. appointed on 9th September 2009 and James M. appointed in 2009 in September. In addition, the managing director's responsibilities are constantly assisted with by a secretary - James M., who was selected by the following limited company in September 2009.

  • Previous company's names
  • Red Eye Developments Limited 2009-09-18
  • Goldbrae Limited 2009-08-21

Financial data based on annual reports

Company staff

Alan G.

Role: Director

Appointed: 09 September 2009

Latest update: 6 April 2024

James M.

Role: Secretary

Appointed: 09 September 2009

Latest update: 6 April 2024

James M.

Role: Director

Appointed: 09 September 2009

Latest update: 6 April 2024

People with significant control

Executives who control the firm include: James M. has substantial control or influence over the company. Alan G. has substantial control or influence over the company.

James M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alan G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Janet G.
Notified on 6 April 2016
Ceased on 25 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 7 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31 May 2016
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts 21 May 2014
Date Approval Accounts 21 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Solvency Statement dated 30/01/24 (CAP-SS)
filed on: 20th, February 2024
insolvency
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

C/o Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

HQ address,
2014

Address:

C/o Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

HQ address,
2015

Address:

C/o Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

HQ address,
2016

Address:

C/o Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

Accountant/Auditor,
2015 - 2014

Name:

Hardie Caldwell Llp

Address:

Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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