RED 6 INSTALLATIONS LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-09 with updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-08-31

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15/10/2415 October 2024 Director's details changed for Mrs Anne Macdonald on 2024-10-06

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15/10/2415 October 2024 Director's details changed for Mr Iain Macdonald on 2024-10-06

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-09 with updates

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13/08/2413 August 2024 Director's details changed for Mrs Anne Macdonald on 2024-08-08

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13/08/2413 August 2024 Director's details changed for Mr Iain Macdonald on 2024-08-08

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28/05/2428 May 2024 Registered office address changed from 17 Flowerhill Street Airdrie ML6 6AP Scotland to 1 Campbell Lane Hamilton ML3 6DB on 2024-05-28

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28/02/2428 February 2024 Micro company accounts made up to 2023-08-31

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25/10/2325 October 2023 Registered office address changed from 11a Gardner's Crescent Edinburgh EH3 8DE Scotland to 17 Flowerhill Street Airdrie ML6 6AP on 2023-10-25

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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04/08/234 August 2023 Registered office address changed from Lys-Na-Greyne Lodge Rhu-Na-Haven Road Aboyne AB34 5JD to 11a Gardner's Crescent Edinburgh EH3 8DE on 2023-08-04

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24/03/2324 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/04/195 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CESSATION OF IAIN MACDONALD AS A PSC

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN MACDONALD

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MACDONALD

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ARCHIBALD MACDONALD

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27/05/1727 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD

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12/04/1712 April 2017 DIRECTOR APPOINTED MRS ANNE MACDONALD

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11/04/1711 April 2017 DIRECTOR APPOINTED MR JOHN ARCHIBALD MACDONALD

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10/04/1710 April 2017 10/04/17 STATEMENT OF CAPITAL GBP 100

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/09/155 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/08/1126 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MACDONALD / 11/08/2010

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09/05/109 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/08/0912 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACDONALD / 01/10/2008

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11/08/0811 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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