Red Stag Materials Limited
Company Profile
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MicroRed Stag Materials Limited
sc310643•Private Limited With Share Capital
28 Albyn Place, Aberdeen, AB101YL
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Incorporated
19/10/2006
Company Age
19 years
Directors
4
Employees
7
SIC Code
47520
Risk
low risk
Company Overview
Registration, classification & business activity
Red Stag Materials Limited (sc310643) is a private limited with share capital incorporated on 19/10/2006 (19 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 47520 - retail sale of hardware, paints and glass in specialised stores.
Ez street asphalt in a polymer modified cold asphalt designed to be used as a permanent, cost effective and environmentally friendly road repair product.
Private Limited With Share Capital
SIC: 47520
Micro
Incorporated 19/10/2006
AB101YL
7 employees
Financial Overview
Total Assets
£911.7K
Liabilities
£754.9K
Net Assets
£156.8K
Est. Turnover
£1.75M
AI Estimated
Unreported
Cash
£124.1K
Key Metrics
7
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Resolution
Category:Resolution
Date:12-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Mortgage
Date:13-10-2007
Statement Of Affairs
Category:Miscellaneous
Date:26-03-2007
Legacy
Category:Capital
Date:26-03-2007
Legacy
Category:Capital
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Incorporation Company
Category:Incorporation
Date:19-10-2006
Import / Export
Imports
12 Months4
60 Months24
Exports
12 Months7
60 Months35
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
28 Albyn Place, Aberdeen, AB101YLRegistered
28 Albyn Place, Aberdeen, AB101YLRegistered
Highclere Business Park, Highclere Way, Inverurie, Aberdeenshire, AB515QW
28 Albyn Place, Aberdeen, AB101YLRegistered
Highclere Business Park, Highclere Way, Inverurie, Aberdeenshire, AB515QW
Related Companies
10
Contact
08456460354
28 Albyn Place, Aberdeen, AB101YL