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Company Information for

REDGULF LIMITED

121 BARFILLAN DRIVE, GLASGOW, G52 1BH,
Company Registration Number
SC152298
Private Limited Company
Active

Company Overview

About Redgulf Ltd
REDGULF LIMITED was founded on 1994-08-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Redgulf Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REDGULF LIMITED
 
Legal Registered Office
121 BARFILLAN DRIVE
GLASGOW
G52 1BH
Other companies in G3
 
Filing Information
Company Number SC152298
Company ID Number SC152298
Date formed 1994-08-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:27:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDGULF LIMITED
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Companies with same name REDGULF LIMITED
The following companies were found which have the same name as REDGULF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDGULF MANAGEMENT LLC NV Dissolved Company formed on the 2010-12-22
REDGULF PTY. LTD. QLD 4114 Active Company formed on the 1989-08-07

Company Officers of REDGULF LIMITED

Current Directors
Officer Role Date Appointed
GRAEME LAWRIE WATT
 Company Secretary 1995-08-15
DAVID KERR STIRRAT
 Director 1995-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM LINDSAY EASDALE
 Director 1994-08-25 2016-02-01
JOHN GORDON SMILLIE
 Director 1994-08-25 1997-04-02
DAVID KERR STIRRAT
 Company Secretary 1994-08-25 1995-08-15
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1994-08-04 1994-08-25
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1994-08-04 1994-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME LAWRIE WATT NORFRAN LIMITED Company Secretary 2009-07-27 CURRENT 2009-06-29 Active
GRAEME LAWRIE WATT EASDALE AND CO LIMITED Company Secretary 2008-10-06 CURRENT 2008-08-12 Active
GRAEME LAWRIE WATT ENSCO 178 LIMITED Company Secretary 2008-01-17 CURRENT 2007-10-16 Active
GRAEME LAWRIE WATT COHEN ALLOYS LTD. Company Secretary 2008-01-17 CURRENT 1998-10-13 Active
GRAEME LAWRIE WATT S. MCILWRAITH (RECYCLING) LIMITED Company Secretary 2000-10-06 CURRENT 2000-08-30 Active
GRAEME LAWRIE WATT MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED Company Secretary 1998-05-11 CURRENT 1998-05-07 Active
GRAEME LAWRIE WATT R.M. EASDALE & COMPANY LIMITED Company Secretary 1991-05-08 CURRENT 1960-12-29 Active
GRAEME LAWRIE WATT R.M. EASDALE AND COMPANY (LEAD) LIMITED Company Secretary 1991-05-08 CURRENT 1966-12-20 Active
GRAEME LAWRIE WATT BRAEHEAD METALS LIMITED Company Secretary 1989-09-01 CURRENT 1983-06-10 Active
DAVID KERR STIRRAT MCPS OILQUIP LTD Director 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
DAVID KERR STIRRAT NORFRAN PLASTICS LIMITED Director 2016-07-08 CURRENT 1990-09-10 Active
DAVID KERR STIRRAT NORFRAN LIMITED Director 2009-07-27 CURRENT 2009-06-29 Active
DAVID KERR STIRRAT EASDALE AND CO LIMITED Director 2008-10-06 CURRENT 2008-08-12 Active
DAVID KERR STIRRAT COHEN ALLOYS LTD. Director 2008-01-17 CURRENT 1998-10-13 Active
DAVID KERR STIRRAT ENSCO 178 LIMITED Director 2007-11-08 CURRENT 2007-10-16 Active
DAVID KERR STIRRAT S. MCILWRAITH (RECYCLING) LIMITED Director 2000-09-20 CURRENT 2000-08-30 Active
DAVID KERR STIRRAT MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED Director 1998-05-11 CURRENT 1998-05-07 Active
DAVID KERR STIRRAT BRAEHEAD METALS LIMITED Director 1989-09-01 CURRENT 1983-06-10 Active
DAVID KERR STIRRAT R.M. EASDALE & COMPANY LIMITED Director 1989-06-02 CURRENT 1960-12-29 Active
DAVID KERR STIRRAT R.M. EASDALE AND COMPANY (LEAD) LIMITED Director 1989-06-02 CURRENT 1966-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM 67 Washington Street Glasgow G3 8BB
2023-07-05SECRETARY'S DETAILS CHNAGED FOR MR GRAEME LAWRIE WATT on 2023-07-05
2023-07-05Director's details changed for Mr David Kerr Stirrat on 2023-07-05
2023-01-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-06-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-05-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINDSAY EASDALE
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0104/08/15 ANNUAL RETURN FULL LIST
2015-04-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0104/08/14 ANNUAL RETURN FULL LIST
2014-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0104/08/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0104/08/12 ANNUAL RETURN FULL LIST
2012-05-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0104/08/11 ANNUAL RETURN FULL LIST
2011-05-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0104/08/10 ANNUAL RETURN FULL LIST
2010-03-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 04/08/09; full list of members
2009-04-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-06363aReturn made up to 04/08/08; full list of members
2008-05-13AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-07363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-16363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-09363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-07363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-08363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-09363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-31363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-10363sRETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-10363sRETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
1998-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-01363sRETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
1997-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-09288bDIRECTOR RESIGNED
1997-04-07287REGISTERED OFFICE CHANGED ON 07/04/97 FROM: UNIT 4 SRS DEPOT IRVINE ROAD KILMARNOCK KA3 2RH
1996-08-08288SECRETARY RESIGNED
1996-08-08363sRETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
1996-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-04288NEW SECRETARY APPOINTED
1995-09-04288NEW DIRECTOR APPOINTED
1995-08-30363(288)SECRETARY'S PARTICULARS CHANGED
1995-08-30363sRETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
1995-08-3088(2)RAD 04/08/94-29/08/94 £ SI 4@1
1995-03-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-10-13410(Scot)PARTIC OF MORT/CHARGE *****
1994-10-07410(Scot)PARTIC OF MORT/CHARGE *****
1994-09-05SRES01ALTER MEM AND ARTS 25/08/94
1994-09-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-09-05SRES04NC INC ALREADY ADJUSTED 25/08/94
1994-09-05SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/94
1994-09-05123£ NC 1000/50000 25/08/94
1994-09-02288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-09-02287REGISTERED OFFICE CHANGED ON 02/09/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1994-09-02288NEW SECRETARY APPOINTED
1994-09-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to REDGULF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDGULF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1994-10-03 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1994-09-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDGULF LIMITED

Intangible Assets
Patents
We have not found any records of REDGULF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDGULF LIMITED
Trademarks
We have not found any records of REDGULF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDGULF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REDGULF LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where REDGULF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDGULF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDGULF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G52 1BH