RED NOTE ENSEMBLE LTD

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-27 with no updates

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-03-31

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18/12/2418 December 2024 Appointment of Mr Peter Henry Jonathan Nicholson as a director on 2024-11-04

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18/12/2418 December 2024 Appointment of Ms Danae Catheryne Eggen as a director on 2024-11-04

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04/10/244 October 2024 Termination of appointment of Lindsey Emma Shields as a secretary on 2024-10-04

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04/10/244 October 2024 Termination of appointment of Lindsey Emma Shields as a director on 2024-10-04

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16/06/2416 June 2024 Termination of appointment of Fiona Lorne Duncan as a director on 2024-06-03

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13/05/2413 May 2024 Termination of appointment of Alison Fleming as a director on 2024-05-01

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23/04/2423 April 2024 Confirmation statement made on 2024-02-27 with no updates

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11/02/2411 February 2024 Appointment of Mr Daniel Lee Lewis as a director on 2024-02-05

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11/02/2411 February 2024 Appointment of Ms Lynn Sweeney as a director on 2024-02-05

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11/02/2411 February 2024 Appointment of Ms Isla Leanne Macleod as a director on 2024-02-05

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11/02/2411 February 2024 Appointment of Mr David Archibald Sinclair as a director on 2024-02-05

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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27/02/2327 February 2023 Termination of appointment of Bernadine Mary Nordmann as a director on 2023-02-22

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24/01/2324 January 2023 Termination of appointment of Christopher John Gaunt as a director on 2023-01-17

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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04/03/224 March 2022 Confirmation statement made on 2022-02-27 with no updates

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01/03/221 March 2022 Appointment of Stefaan Frans Marie Cornelius Coninx as a director on 2022-02-28

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-03-31

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06/10/216 October 2021 Appointment of Ms Alison Fleming as a director on 2021-10-04

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06/10/216 October 2021 Appointment of Ms Lindsey Emma Shields as a secretary on 2021-10-04

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06/10/216 October 2021 Appointment of Ms Lindsey Emma Shields as a director on 2021-10-04

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18/07/2118 July 2021 Appointment of Bernadine Mary Nordmann as a director on 2021-07-12

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18/07/2118 July 2021 Termination of appointment of Celia Patricia Duffy as a director on 2021-07-12

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18/07/2118 July 2021 Termination of appointment of Angus Lee Mcguire as a director on 2021-07-12

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18/07/2118 July 2021 Termination of appointment of Angus Lee Mcguire as a secretary on 2021-07-12

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12/07/2112 July 2021 Director's details changed for Mrs Fiona Lorne Duncan on 2020-11-01

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12/07/2112 July 2021 Director's details changed for John Robert Gorrell Harris on 2018-09-01

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11/07/2111 July 2021 Director's details changed for Mr Ian Duncan Charles Smith on 2020-09-18

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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08/01/208 January 2020 31/03/19 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 DIRECTOR APPOINTED MR IAN DUNCAN CHARLES SMITH

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24/08/1824 August 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINIC HILL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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01/02/181 February 2018 31/03/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 DIRECTOR APPOINTED CHRISTOPHER JOHN GAUNT

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06/07/176 July 2017 ARTICLES OF ASSOCIATION

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06/07/176 July 2017 ALTER ARTICLES 30/05/2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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09/01/179 January 2017 31/03/16 TOTAL EXEMPTION FULL

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR PETER WINCKLES

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BRINING

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30/08/1630 August 2016 DIRECTOR APPOINTED MR DOMINIC STEPHEN HILL

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 1A DALRYMPLE CRESCENT EDINBURGH EH9 2NU

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29/02/1629 February 2016 27/02/16 NO MEMBER LIST

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15/02/1615 February 2016 DIRECTOR APPOINTED MRS FIONA LORNE DUNCAN

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12/01/1612 January 2016 31/03/15 TOTAL EXEMPTION FULL

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24/03/1524 March 2015 27/02/15 NO MEMBER LIST

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24/03/1524 March 2015 APPOINTMENT TERMINATED, SECRETARY JOHN HARRIS

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24/03/1524 March 2015 SECRETARY APPOINTED MR ANGUS LEE MCGUIRE

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IRVINE / 24/03/2015

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31/12/1431 December 2014 31/03/14 TOTAL EXEMPTION FULL

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07/08/147 August 2014 ADOPT ARTICLES 27/07/2014

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WINKLES / 01/06/2013

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14/04/1414 April 2014 27/02/14 NO MEMBER LIST

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13/04/1413 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BRINING / 01/06/2013

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31/12/1331 December 2013 31/03/13 TOTAL EXEMPTION FULL

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05/03/135 March 2013 27/02/13 NO MEMBER LIST

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21/01/1321 January 2013 DIRECTOR APPOINTED MR ANGUS LEE MCGUIRE

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03/01/133 January 2013 31/03/12 TOTAL EXEMPTION FULL

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15/03/1215 March 2012 27/02/12 NO MEMBER LIST

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07/02/127 February 2012 DIRECTOR APPOINTED MR JAMES EDWARD BRINING

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31/12/1131 December 2011 31/03/11 TOTAL EXEMPTION FULL

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR ZERYNTHIA HARRIS

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR DOMINIC HILL

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18/04/1118 April 2011 27/02/11 NO MEMBER LIST

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01/12/101 December 2010 31/03/10 TOTAL EXEMPTION FULL

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26/03/1026 March 2010 DIRECTOR APPOINTED MR PETER WINKLES

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IRVINE / 18/01/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CELIA PATRICIA DUFFY / 18/01/2010

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22/03/1022 March 2010 27/02/10 NO MEMBER LIST

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22/03/1022 March 2010 DIRECTOR APPOINTED MR DOMINIC STEPHEN HILL

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20/01/1020 January 2010 CURREXT FROM 28/02/2010 TO 31/03/2010

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19/03/0919 March 2009 DIRECTOR APPOINTED CELIA PATRICIA DUFFY

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19/03/0919 March 2009 APPOINTMENT TERMINATED DIRECTOR MARK SHAW

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19/03/0919 March 2009 DIRECTOR APPOINTED ROBERT IRVINE

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27/02/0927 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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