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Company Information for

R3 RED LIMITED

LEVEL 8, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC511482
Private Limited Company
In Administration

Company Overview

About R3 Red Ltd
R3 RED LIMITED was founded on 2015-07-23 and has its registered office in 110 Queen Street. The organisation's status is listed as "In Administration". R3 Red Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R3 RED LIMITED
 
Legal Registered Office
LEVEL 8
110 QUEEN STREET
GLASGOW
G1 3BX
 
Previous Names
MM&S (5889) LIMITED08/10/2015
Filing Information
Company Number SC511482
Company ID Number SC511482
Date formed 2015-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-08 15:32:18
Primary Source:Companies House
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Companies with same name R3 RED LIMITED
The following companies were found which have the same name as R3 RED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R3 REDEVELOPMENT L.L.C Oklahoma Unknown
R3 REDISTRIBUTION Prince Edward Island Unknown Company formed on the 2014-05-01

Company Officers of R3 RED LIMITED

Current Directors
Officer Role Date Appointed
ROGER WILLIAM LUCAS
Director 2015-10-09
MARTIN GERALD REES
Director 2015-10-09
MICHAEL RAYMOND ROBINS
Director 2015-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
Company Secretary 2015-07-23 2015-10-09
VINDEX LIMITED
Director 2015-07-23 2015-10-09
VINDEX SERVICES LIMITED
Director 2015-07-23 2015-10-09
CHRISTINE TRUESDALE
Director 2015-07-23 2015-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER WILLIAM LUCAS R3 BLACK LIMITED Director 2015-10-09 CURRENT 2015-08-27 In Administration
ROGER WILLIAM LUCAS STAITHGATE SOFTWARE LTD Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
ROGER WILLIAM LUCAS ROGERS, REES & ROBINS PROPERTIES LIMITED Director 2014-09-08 CURRENT 2014-06-23 In Administration
ROGER WILLIAM LUCAS ROGERS, REES & ROBINS LIMITED Director 2014-06-17 CURRENT 2014-05-09 In Administration
ROGER WILLIAM LUCAS ROGERS & REES LIMITED Director 2009-02-01 CURRENT 2002-05-14 Active
MARTIN GERALD REES R3 BLACK LIMITED Director 2015-10-09 CURRENT 2015-08-27 In Administration
MARTIN GERALD REES ROGERS, REES & ROBINS PROPERTIES LIMITED Director 2014-09-08 CURRENT 2014-06-23 In Administration
MARTIN GERALD REES ROGERS, REES & ROBINS LIMITED Director 2014-06-17 CURRENT 2014-05-09 In Administration
MARTIN GERALD REES ROGERS & REES LIMITED Director 2002-05-14 CURRENT 2002-05-14 Active
MICHAEL RAYMOND ROBINS DELTA FINANCIAL SYSTEMS LIMITED Director 2015-12-01 CURRENT 1996-03-06 Active
MICHAEL RAYMOND ROBINS R3 BLACK LIMITED Director 2015-10-09 CURRENT 2015-08-27 In Administration
MICHAEL RAYMOND ROBINS ROGERS, REES & ROBINS PROPERTIES LIMITED Director 2015-06-03 CURRENT 2014-06-23 In Administration
MICHAEL RAYMOND ROBINS ROGERS, REES & ROBINS LIMITED Director 2015-06-03 CURRENT 2014-05-09 In Administration
MICHAEL RAYMOND ROBINS HARVIESTOUN HOMES LIMITED Director 2013-08-20 CURRENT 2013-06-24 Active
MICHAEL RAYMOND ROBINS CHAMONIX KNIGHT LIMITED Director 2012-03-04 CURRENT 2012-01-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GERALD REES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-09-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM 1 George Square Glasgow G2 1AL United Kingdom
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5114820001
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-10-21TM02Termination of appointment of Maclay Murray & Spens Llp on 2015-10-09
2015-10-21AA01Current accounting period shortened from 31/07/16 TO 31/01/16
2015-10-16RES01ADOPT ARTICLES 16/10/15
2015-10-14AP01DIRECTOR APPOINTED MICHAEL RAYMOND ROBINS
2015-10-14AP01DIRECTOR APPOINTED MR MARTIN GERALD REES
2015-10-14AP01DIRECTOR APPOINTED DR ROGER WILLIAM LUCAS
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2015-10-08NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-10-08CERTNMCompany name changed mm&s (5889) LIMITED\certificate issued on 08/10/15
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23NEWINCNew incorporation
2015-07-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to R3 RED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2020-12-04
Fines / Sanctions
No fines or sanctions have been issued against R3 RED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of R3 RED LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R3 RED LIMITED

Intangible Assets
Patents
We have not found any records of R3 RED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R3 RED LIMITED
Trademarks
We have not found any records of R3 RED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R3 RED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as R3 RED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R3 RED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyR3 RED LIMITEDEvent Date2020-11-27
In the Court Of Session, Edinburgh No P985 of 2020, Joint Administrator's Name and Address: Julie Tait (IP No. 23110) of Grant Thornton UK LLP, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN. Telephone: 0131 229 9181. : Joint Administrator's Name and Address: Stuart Preston (IP No. 13430) of Grant Thornton UK LLP, Level 8, 110 Queen Street, Glasgow, G1 3BX. Telephone: 0141 223 0000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R3 RED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R3 RED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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