SHALLOW RED LIMITED

Company number SC226487

Date	Type	Description	View / Download
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
28 May 2019	AD01	Registered office address changed from 6 Queens Road Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT Scotland to Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT on 28 May 2019	(1 page)
28 May 2019	AD01	Registered office address changed from Broadfold Road Bridge of Don Industrial Estate Aberdeen AB23 8EE to 6 Queens Road Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT on 28 May 2019	(1 page)
14 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-17	(3 pages)
09 Dec 2018	MR04	Satisfaction of charge SC2264870001 in full	(1 page)
02 May 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
01 Feb 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
22 Mar 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	(4 pages)
22 Mar 2016	AP01	Appointment of Mr Gareth Forbes as a director on 11 December 2015	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Andrew Powell as a director on 11 December 2015	(1 page)
22 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
28 Sep 2015	MR01	Registration of charge SC2264870001, created on 16 September 2015	(19 pages)
08 Sep 2015	AP01	Appointment of Mr Andrew Powell as a director on 31 August 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Alan John Reid as a director on 31 August 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Alan Murray Clark as a director on 31 August 2015	(1 page)
08 Sep 2015	TM02	Termination of appointment of Alan Murray Clark as a secretary on 31 August 2015	(1 page)
04 Sep 2015	MA	Memorandum and Articles of Association	(16 pages)
04 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Aug 2015	CH01	Director's details changed for Alan John Reid on 11 July 2015	(2 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	(5 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)