Redmyle Limited. net worth, address, company information. Free

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Redmyle Limited (number SC279641) is a private limited company incorporated on 2005-02-08 in Scotland. The enterprise is situated at 35-37 Montrose Avenue, Hillington Park, Glasgow G52 4LA. Changed on 2011-01-24, the previous name this firm utilized was U-Rent Limited. Redmyle Limited operates SIC code: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name	Redmyle Limited
Number	SC279641
Date of Incorporation:	2005/02/08
End of financial year:	31 December
Address:	35-37 Montrose Avenue, Hillington Park, Glasgow, G52 4LA
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Moving to the 1 managing director that can be found in this particular firm, we can name: Matthew T. (in the company from 14 June 2022). The Companies House lists 3 persons of significant control, namely: El-Bjorn Uk Limited can be reached at Chertsey Road, Byfleet, KT14 7AX West Byfleet. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Keith J. owns 1/2 or less of shares, 1/2 or less of voting rights, James I. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2022-12-31	2023-12-31
Current Assets	184,702	163,458	192,590	317,458	396,411	564,194	610,142	988,325	1,328,099	1,663,090	2,084,821	1,406,334
Total Assets Less Current Liabilities	367,349	442,567	420,715	563,895	732,554	1,048,847	1,356,383	1,931,563	2,228,204	2,684,610	3,287,753	3,401,350
Fixed Assets	273,762	359,908	369,539	463,782	-	-	-	-	-	-	-	-
Shareholder Funds	255,751	277,173	259,817	356,106	-	-	-	-	-	-	-	-
Tangible Fixed Assets	273,762	359,908	369,539	463,782	-	-	-	-	-	-	-	-

People with significant control

El-Bjorn Uk Limited

14 June 2022

Address	Unit 2 Oyster Park Chertsey Road, Byfleet, West Byfleet, KT14 7AX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07866497
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith J.

8 February 2017 - 14 June 2022

Nature of control:	25-50% voting rights 25-50% shares

James I.

8 February 2017 - 14 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small company accounts made up to 31st December 2022 filed on: 3rd, May 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 3rd, May 2023 \| accounts	Free Download (9 pages)
(TM02) Secretary's appointment terminated on 1st March 2023 filed on: 14th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st March 2023 filed on: 14th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 6th March 2023 filed on: 14th, March 2023 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 28th February 2023 to 31st December 2022 filed on: 17th, August 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 14th June 2022 filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 28th February 2022 filed on: 27th, April 2022 \| accounts	Free Download (10 pages)
(CH01) On 30th September 2021 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 28th February 2021 filed on: 10th, June 2021 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Regent Court 70 West Regent Street Lower Ground Floor Glasgow G2 2QZ on 22nd April 2021 to 35-37 Montrose Avenue Hillington Park Glasgow G52 4LA filed on: 22nd, April 2021 \| address	Free Download (1 page)
(CH01) On 1st January 2021 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(CH03) On 1st January 2021 secretary's details were changed filed on: 4th, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 29th February 2020 filed on: 8th, June 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 17th, May 2019 \| accounts	Free Download (9 pages)
(CH01) On 7th February 2019 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 7th February 2019 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 11th, June 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 28th February 2017 filed on: 19th, April 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 29th February 2016 filed on: 20th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 8th February 2016 filed on: 25th, February 2016 \| annual return	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 7th September 2015 filed on: 7th, September 2015 \| officers	Free Download (1 page)
(AP03) On 7th September 2015, company appointed a new person to the position of a secretary filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 18th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 8th February 2015 filed on: 20th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 21st, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 8th February 2014 filed on: 14th, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 21st, March 2013 \| accounts	Free Download (4 pages)
(CH01) On 18th February 2013 director's details were changed filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th February 2013 filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 29th February 2012 filed on: 20th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 8th February 2012 filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 15th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 8th February 2011 filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th January 2011 filed on: 24th, January 2011 \| resolution	Free Download (1 page)
(CERTNM) Company name changed u-rent LIMITEDcertificate issued on 24/01/11 filed on: 24th, January 2011 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2010 filed on: 22nd, March 2010 \| accounts	Free Download (4 pages)
(CH01) On 1st March 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(CH01) On 1st March 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th February 2010 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2009 filed on: 31st, March 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 11th March 2009 with complete member list filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
(288a) On 1st September 2008 Director appointed filed on: 1st, September 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 02/05/2008 from st andrews house 141 west nile street glasgow G1 2RN filed on: 2nd, May 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 29th February 2008 filed on: 2nd, April 2008 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 27th February 2008 with complete member list filed on: 27th, February 2008 \| annual return	Free Download (6 pages)
(288b) On 24th September 2007 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288a) On 24th September 2007 New secretary appointed filed on: 24th, September 2007 \| officers	Free Download (2 pages)
(288a) On 24th September 2007 New secretary appointed filed on: 24th, September 2007 \| officers	Free Download (2 pages)
(288b) On 24th September 2007 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288b) On 24th September 2007 Director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288b) On 24th September 2007 Director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 24th May 2007 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 24th May 2007 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 28th February 2007 filed on: 28th, March 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2007 filed on: 28th, March 2007 \| accounts	Free Download (4 pages)
(288b) On 30th October 2006 Secretary resigned filed on: 30th, October 2006 \| officers	Free Download (1 page)
(288a) On 30th October 2006 New secretary appointed filed on: 30th, October 2006 \| officers	Free Download (2 pages)
(288a) On 30th October 2006 New secretary appointed filed on: 30th, October 2006 \| officers	Free Download (2 pages)
(288b) On 30th October 2006 Secretary resigned filed on: 30th, October 2006 \| officers	Free Download (1 page)
(288a) On 16th October 2006 New director appointed filed on: 16th, October 2006 \| officers	Free Download (2 pages)
(288a) On 16th October 2006 New director appointed filed on: 16th, October 2006 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 20th, April 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 20th, April 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 13th March 2006 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 13th March 2006 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (7 pages)
(288b) On 24th February 2006 Secretary resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288b) On 24th February 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288b) On 24th February 2006 Secretary resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288b) On 24th February 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288a) On 24th February 2006 New secretary appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
(288a) On 24th February 2006 New secretary appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 30/01/06 from: 35 westhaugh road stirling FK9 5GF filed on: 30th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 30/01/06 from: 35 westhaugh road stirling FK9 5GF filed on: 30th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 09/03/05 from: 35 westhaugh road stirling FK9 5GF filed on: 9th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/03/05 from: 35 westhaugh road stirling FK9 5GF filed on: 9th, March 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 98 shares on 8th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 8th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2005 \| capital	Free Download (2 pages)
(288a) On 11th February 2005 New director appointed filed on: 11th, February 2005 \| officers	Free Download (2 pages)
(288b) On 11th February 2005 Secretary resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
(288b) On 11th February 2005 Director resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
(288b) On 11th February 2005 Secretary resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
(288b) On 11th February 2005 Director resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
(288a) On 11th February 2005 New director appointed filed on: 11th, February 2005 \| officers	Free Download (2 pages)
(288a) On 11th February 2005 New secretary appointed;new director appointed filed on: 11th, February 2005 \| officers	Free Download (2 pages)
(288a) On 11th February 2005 New secretary appointed;new director appointed filed on: 11th, February 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, February 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 8th, February 2005 \| incorporation	Free Download (16 pages)

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