Red Wing Uk, Ltd in ABERDEEN

Red Wing Uk, Ltd ABERDEEN

Founded in 2002, Red Wing Uk, classified under reg no. SC227623 is an active company. Currently registered at 13 Queen's Road AB15 4YL, Aberdeen the company has been in the business for twenty two years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022. Since 1st December 2017 Red Wing Uk, Ltd is no longer carrying the name K & L Ross.

The firm has 3 directors, namely Brian R., Jonathan B. and Sarah E.. Of them, Sarah E. has been with the company the longest, being appointed on 14 April 2016 and Brian R. has been with the company for the least time - from 15 August 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Red Wing Uk, Ltd Address / Contact

Office Address	13 Queen's Road
Town	Aberdeen
Post code	AB15 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC227623
Date of Incorporation	Fri, 1st Feb 2002
Industry	Retail sale of clothing in specialised stores
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (102 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Brian R.

Position: Director

Appointed: 15 August 2021

Jonathan B.

Position: Director

Appointed: 02 September 2019

Sarah E.

Position: Director

Appointed: 14 April 2016

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 05 March 2013

Olav R.

Position: Director

Appointed: 14 April 2016

Resigned: 02 February 2018

Ralph B.

Position: Director

Appointed: 05 March 2013

Resigned: 15 August 2021

David B.

Position: Director

Appointed: 05 March 2013

Resigned: 14 April 2016

Lucy R.

Position: Secretary

Appointed: 08 August 2011

Resigned: 05 March 2013

Martin R.

Position: Director

Appointed: 01 February 2002

Resigned: 16 August 2017

Lesley R.

Position: Secretary

Appointed: 01 February 2002

Resigned: 08 August 2008

Kenneth R.

Position: Director

Appointed: 01 February 2002

Resigned: 03 August 2007

Lesley R.

Position: Director

Appointed: 01 February 2002

Resigned: 03 August 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Red Wing Holdings Uk, Ltd from Aberdeen, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Red Wing Holdings Uk, Ltd

13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc437613
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

K & L Ross	December 1, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th November 2022 filed on: 22nd, February 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th November 2022 filed on: 22nd, February 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th November 2021 filed on: 11th, July 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th November 2020 filed on: 25th, August 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th November 2019 filed on: 23rd, July 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th November 2018 filed on: 5th, March 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th November 2017 filed on: 24th, April 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th November 2016 filed on: 5th, April 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th November 2015 filed on: 3rd, February 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2014 filed on: 25th, February 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th February 2015: 35.79 GBP	capital
AA	Full accounts for the period ending 30th November 2013 filed on: 29th, August 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th February 2014: 35.79 GBP	capital
AA	Full accounts for the period ending 28th February 2013 filed on: 17th, June 2013	accounts	Free Download (25 pages)
AA01	Current accounting period shortened from 28th February 2014 to 30th November 2013 filed on: 24th, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 28th February 2012 filed on: 17th, October 2012	accounts	Free Download (23 pages)
SH01	Statement of Capital on 25th July 2012: 35.79 GBP filed on: 9th, August 2012	capital	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 26th, October 2011	capital	Free Download (2 pages)
SH02	Sub-division of shares on 21st October 2011 filed on: 26th, October 2011	capital	Free Download (5 pages)
AA	Full accounts for the period ending 28th February 2011 filed on: 2nd, September 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 28th February 2010 filed on: 22nd, September 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 28th February 2009 filed on: 10th, September 2009	accounts	Free Download (17 pages)
363a	Annual return up to 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 28th February 2008 filed on: 27th, August 2008	accounts	Free Download (19 pages)
363s	Annual return up to 18th April 2008 with shareholders record filed on: 18th, April 2008	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2007 filed on: 14th, November 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 28th February 2007 filed on: 14th, November 2007	accounts	Free Download (8 pages)
169	Purchased 66 own shares on 3rd August 2007. Value of each share 1 £, total number of shares: 34. filed on: 7th, September 2007	capital	Free Download (1 page)
169	Purchased 66 own shares on 3rd August 2007. Value of each share 1 £, total number of shares: 34. filed on: 7th, September 2007	capital	Free Download (1 page)
363s	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 5th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 5th, January 2007	accounts	Free Download (8 pages)
363a	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 9th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 9th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (7 pages)
363(288)	31st March 2005 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 29th February 2004 filed on: 22nd, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 29th February 2004 filed on: 22nd, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to 4th February 2004 with shareholders record filed on: 4th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 4th February 2004 with shareholders record filed on: 4th, February 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2003 filed on: 5th, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2003 filed on: 5th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to 12th February 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 12th February 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 1st, February 2002	incorporation	Free Download (46 pages)
NEWINC	Incorporation filed on: 1st, February 2002	incorporation	Free Download (46 pages)

Red Wing Uk, Ltd ABERDEEN

Red Wing Uk, Ltd Address / Contact

Company Information / Profile

Company staff

Brian R.

Jonathan B.

Sarah E.

Pinsent Masons Secretarial Limited

Olav R.

Ralph B.

David B.

Lucy R.

Martin R.

Lesley R.

Kenneth R.

Lesley R.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us