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RED MIST MEDIA LIMITED

Company number SC275893

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2020 DS01 Application to strike the company off the register
14 Aug 2020 AA Micro company accounts made up to 31 March 2020
16 Dec 2019 AD01 Registered office address changed from Centrum House 108 - 114 Dundas Street Edinburgh EH3 5DQ Scotland to 60 Constitution Street Edinburgh EH6 6RR on 16 December 2019
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
09 May 2019 TM01 Termination of appointment of Belinda Clare Don as a director on 8 May 2019
01 Feb 2019 AA Unaudited abridged accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2018 AD02 Register inspection address has been changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to Newsbase Ltd 108-114 Dundas Street Edinburgh EH3 5DQ
03 Jan 2018 CS01 Confirmation statement made on 4 December 2017 with updates
03 Jan 2018 AD04 Register(s) moved to registered office address Centrum House 108 - 114 Dundas Street Edinburgh EH3 5DQ
26 May 2017 AD01 Registered office address changed from Centrum House (C/O Newsbase Limited) 108 - 114 Dundas Street Edinburgh EH3 5DQ Scotland to Centrum House 108 - 114 Dundas Street Edinburgh EH3 5DQ on 26 May 2017
26 May 2017 AD01 Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD Scotland to Centrum House (C/O Newsbase Limited) 108 - 114 Dundas Street Edinburgh EH3 5DQ on 26 May 2017
30 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
13 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
03 Oct 2016 AD01 Registered office address changed from Grandholm Mill Grandholm Crescent Bridge of Don Aberdeen AB22 8BB Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 3 October 2016
27 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016 AP01 Appointment of Mrs Belinda Clare Don as a director on 23 September 2016
23 Sep 2016 AP01 Appointment of Mr John Gavin Marow Douglas Don as a director on 23 September 2016
23 Sep 2016 TM01 Termination of appointment of Spencer Buchan as a director on 23 September 2016
23 Sep 2016 TM01 Termination of appointment of Tracy Jane Buchan as a director on 23 September 2016
31 Aug 2016 TM01 Termination of appointment of Helen Wells Brown as a director on 9 August 2016