RED BUTTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Final Gazette dissolved following liquidation |
| 16/07/2516 July 2025 New | Final Gazette dissolved following liquidation |
| 16/04/2516 April 2025 | Final account prior to dissolution in MVL (final account attached) |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 06/02/236 February 2023 | Termination of appointment of Sheena Margaret Coburn as a director on 2023-01-29 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 31/10/1931 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 1ST FLOOR, ASHFIELD HOUSE 402 SAUCHIEHALL STREET GLASGOW G2 3JD |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/11/1828 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/12/174 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/11/155 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/10/1430 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/05/147 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/05/147 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/01/1413 January 2014 | ARTICLES OF ASSOCIATION |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/12/136 December 2013 | ALTER ARTICLES 02/12/2013 |
| 06/12/136 December 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SMITH |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 06/12/126 December 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 23/09/1123 September 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO ROMANO |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY GIANCARLO ROMANO |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MISS. SHEENA MARGARET COBURN |
| 26/10/1026 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALAN SMITH / 25/10/2010 |
| 14/10/1014 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALAN SMITH / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO ROMANO / 11/11/2009 |
| 08/01/098 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/11/084 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/06/0823 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/02/0410 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/11/035 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ |
| 09/03/039 March 2003 | RECLASSIFY SHARES 06/03/03 |
| 09/03/039 March 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03 |
| 07/03/037 March 2003 | COMPANY NAME CHANGED ST. VINCENT STREET (374) LIMITED CERTIFICATE ISSUED ON 07/03/03 |
| 30/10/0230 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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