Red Wing Uk, Ltd
Company Profile
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SmallRed Wing Uk, Ltd
sc227623•Private Limited With Share Capital
13 Queen'S Road, Aberdeen, AB154YL
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Incorporated
01/02/2002
Company Age
24 years
Directors
4
Employees
43
SIC Code
47710
Risk
low risk
Company Overview
Registration, classification & business activity
Red Wing Uk, Ltd (sc227623) is a private limited with share capital incorporated on 01/02/2002 (24 years old) and registered in aberdeen, AB154YL. The company operates under SIC code 47710 and is classified as Small.
Private Limited With Share Capital
SIC: 47710
Small
Incorporated 01/02/2002
AB154YL
43 employees
Financial Overview
Total Assets
£12.40M
Liabilities
£6.71M
Net Assets
£5.69M
Turnover
£14.72M
Cash
£1.65M
Key Metrics
43
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Resolution
Category:Resolution
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2014
Auditors Resignation Company
Category:Auditors
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Termination Secretary Company With Name
Category:Officers
Date:21-03-2013
Legacy
Category:Mortgage
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2012
Capital Allotment Shares
Category:Capital
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Legacy
Category:Mortgage
Date:19-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2011
Capital Alter Shares Subdivision
Category:Capital
Date:26-10-2011
Resolution
Category:Resolution
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Legacy
Category:Mortgage
Date:31-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:10-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Capital
Date:07-09-2007
Resolution
Category:Resolution
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:23-03-2006
Legacy
Category:Address
Date:23-03-2006
Legacy
Category:Address
Date:23-03-2006
Legacy
Category:Address
Date:23-03-2006
Legacy
Category:Officers
Date:23-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2004
Legacy
Category:Mortgage
Date:11-03-2004
Legacy
Category:Annual Return
Date:04-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:12-02-2003
Legacy
Category:Mortgage
Date:11-03-2002
Resolution
Category:Resolution
Date:25-02-2002
Resolution
Category:Resolution
Date:25-02-2002
Resolution
Category:Resolution
Date:25-02-2002
Incorporation Company
Category:Incorporation
Date:01-02-2002
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date03/02/2026
Latest Accounts30/11/2024
Trading Addresses
13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered
Minto Drive, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB123LW
13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered
Minto Drive Altens Industrial Estat, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB123LW
13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered
Related Companies
3
Contact
redwingeurope.com
13 Queen'S Road, Aberdeen, AB154YL