RED CASTLE SYSTEMS LIMITED
RED CASTLE SYSTEMS LIMITED is an active private limited company, incorporated on 10 March 2016. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RED CASTLE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC529250 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/03/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 CARDEN PLACE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB10 1UT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/07/2024 |
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Last Made Up Date | 13/07/2023 |
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Return
Next Due Date | 07/04/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
RED CASTLE SYSTEMS LIMITED
Directors
(The company's officers)
PAUL FURZE
(~61 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/03/2016
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
Appointed on 10/03/2016
Shareholders
(Persons of Significant Control)
Yvonne Furze
(~65 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RED CASTLE SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1UT.
Map of RED CASTLE SYSTEMS LIMITED at local scale
Map of RED CASTLE SYSTEMS LIMITED at district scale
More Companies in AB10 1UT
Other companies with registered offices in AB10 1UT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)