Red Mantle Aggregates Limited in Portlethen ABERDEEN

Red Mantle Aggregates Limited ABERDEEN

Founded in 2010, Red Mantle Aggregates, classified under reg no. SC385775 is an active company. Currently registered at North Mains Of Findon AB12 4SJ, Aberdeen the company has been in the business for 14 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2011/08/17 Red Mantle Aggregates Limited is no longer carrying the name Red Mantle Engineering.

The firm has one director. Rosaline G., appointed on 4 August 2011. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Shaun G.. There were no ex secretaries.

Red Mantle Aggregates Limited Address / Contact

Office Address	North Mains Of Findon
Office Address2	Portlethen
Town	Aberdeen
Post code	AB12 4SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC385775
Date of Incorporation	Wed, 22nd Sep 2010
Industry	Operation of gravel and sand pits; mining of clays and kaolin
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (56 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Rosaline G.

Position: Director

Appointed: 04 August 2011

Shaun G.

Position: Director

Appointed: 22 September 2010

Resigned: 18 November 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Rosaline G. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Rosaline G.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Red Mantle Engineering	August 17, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	240 563	264 698	343 961	290 649	411 812
Current Assets	292 315	299 049	377 657	405 731	467 546
Debtors	51 752	34 351	33 696	115 082	55 734
Property Plant Equipment	55 000	103 482	103 482	103 482	103 482

Other
Creditors	26 919	25 076	64 142	40 803	69 279
Net Current Assets Liabilities	265 396	273 973	313 515	364 928	398 267
Property Plant Equipment Gross Cost	55 000	103 482	103 482	103 482
Total Additions Including From Business Combinations Property Plant Equipment		48 482
Total Assets Less Current Liabilities	320 396	377 455	416 997	468 410	501 749

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/22 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/22 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/09/22 filed on: 27th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 17th, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/09/22 filed on: 1st, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/09/22 filed on: 27th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 17th, August 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/09/22 filed on: 1st, October 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/09/22 filed on: 1st, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/09/22 filed on: 28th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 6th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/09/22 filed on: 23rd, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 20th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/22 filed on: 30th, September 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 25th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/22 filed on: 6th, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 17th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/22 filed on: 1st, October 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 16th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/22 filed on: 11th, October 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 1st, June 2012	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/05/09 filed on: 9th, May 2012	officers	Free Download (1 page)
AP01	New director appointment on 2011/11/18. filed on: 18th, November 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/11/18 from 8 Findon Place Findon Portlethen Aberdeen Aberdeenshire AB12 3RS Scotland filed on: 18th, November 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/22 filed on: 2nd, November 2011	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/08/17 filed on: 17th, August 2011	resolution	Free Download (1 page)
CERTNM	Company name changed red mantle engineering LIMITEDcertificate issued on 17/08/11 filed on: 17th, August 2011	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, September 2010	incorporation	Free Download (7 pages)