RED SIXTY ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 01/08/251 August 2025 New | Alterations to floating charge SC2350540004 |
| 01/08/251 August 2025 New | Alterations to floating charge SC2350540005 |
| 29/07/2529 July 2025 New | Registration of charge SC2350540005, created on 2025-07-28 |
| 09/04/259 April 2025 | Registration of charge SC2350540004, created on 2025-04-07 |
| 24/03/2524 March 2025 | Satisfaction of charge SC2350540003 in full |
| 14/11/2414 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 09/02/249 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 09/01/249 January 2024 | Termination of appointment of Jeffrey Daniel Koets as a director on 2023-12-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Termination of appointment of Richard Cameron Lewis as a director on 2023-11-06 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 03/07/233 July 2023 | Termination of appointment of Charles Browne Martin Wood as a director on 2023-07-03 |
| 14/06/2314 June 2023 | Termination of appointment of Anthony Angus Alderson as a director on 2023-06-14 |
| 13/06/2313 June 2023 | Termination of appointment of Iain Ruaraidh Mackay as a director on 2023-06-01 |
| 05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Registration of charge SC2350540003, created on 2022-02-23 |
| 22/02/2222 February 2022 | Satisfaction of charge SC2350540002 in full |
| 17/01/2217 January 2022 | Appointment of Mr Bernardus Johannes Arnoldus Van Schriek as a director on 2022-01-03 |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 04/05/214 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARALD DAVEY / 01/06/2013 |
| 30/03/2130 March 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/2129 March 2021 | 29/03/21 STATEMENT OF CAPITAL GBP 549.502 |
| 01/12/201 December 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/201 December 2020 | 30/11/20 STATEMENT OF CAPITAL GBP 503.588 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 13/08/2013 August 2020 | ARTICLES OF ASSOCIATION |
| 13/08/2013 August 2020 | ADOPT ARTICLES 04/08/2020 |
| 12/08/2012 August 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/08/2012 August 2020 | ADOPT ARTICLES 04/08/2020 |
| 12/08/2012 August 2020 | 04/08/20 STATEMENT OF CAPITAL GBP 458.993 |
| 12/08/2012 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/2012 August 2020 | ARTICLES OF ASSOCIATION |
| 30/07/2030 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR IAIN RUARAIDH MACKAY |
| 10/07/2010 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2019 |
| 27/05/2027 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 1 PAPERMILL WYND EDINBURGH EH7 4QL |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR JEFFREY DANIEL KOETS |
| 06/09/196 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 422.259 |
| 17/01/1917 January 2019 | ADOPT ARTICLES 21/12/2018 |
| 17/01/1917 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 422.259 |
| 17/01/1917 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2018 |
| 31/08/1831 August 2018 | SECOND FILED SH01 - 19/06/18 STATEMENT OF CAPITAL GBP 363.77 |
| 22/08/1822 August 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 361.671 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MCNAUGHT |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MCNAUGHT |
| 04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 21/10/1521 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/09/157 September 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 272.474 |
| 04/09/154 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | SECOND FILING WITH MUD 07/08/13 FOR FORM AR01 |
| 02/09/152 September 2015 | SECOND FILING FOR FORM SH01 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR RICHARD CAMERON LEWIS |
| 25/08/1525 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/1525 August 2015 | 10/08/2015 |
| 25/08/1525 August 2015 | SUB-DIVISION 07/08/15 |
| 25/08/1525 August 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 361.671 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM UNIT 4&5 75 TRAFALGAR LANE EDINBURGH EH6 4DQ |
| 08/06/158 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 07/04/157 April 2015 | ADOPT ARTICLES 01/01/2014 |
| 07/04/157 April 2015 | 01/01/14 STATEMENT OF CAPITAL GBP 240 |
| 07/04/157 April 2015 | SECOND FILING WITH MUD 07/08/14 FOR FORM AR01 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR CHARLES BROWNE MARTIN WOOD |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR ANTHONY ANGUS ALDERSON |
| 03/09/143 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/08/1330 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM UNIT 3 75 TRAFALGAR LANE EDINBURGH EH6 4DQ SCOTLAND |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LYLE MCNAUGHT / 10/09/2012 |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HARALD DAVEY / 10/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MCNAUGHT / 10/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARALD DAVEY / 10/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALTER BURDETT-COUTTS / 10/09/2012 |
| 27/08/1227 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 27/08/1227 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALLUM ROBERTSON GRAHAM / 19/08/2012 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM UNIT 3 75 TRAFALGUR LANE EDINBURGH EH6 4DQ |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LYLE MCNAUGHT / 07/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MCNAUGHT / 07/08/2010 |
| 06/11/096 November 2009 | Annual return made up to 7 August 2009 with full list of shareholders |
| 07/09/097 September 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 25/03/0925 March 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | GBP NC 100/200 31/08/08 |
| 02/03/092 March 2009 | NC INC ALREADY ADJUSTED 31/08/2008 |
| 04/02/094 February 2009 | DIRECTOR APPOINTED WILLIAM BURDETT-COUTTS |
| 04/02/094 February 2009 | DIRECTOR APPOINTED DAVID CALLUM ROBERTSON GRAHAM |
| 04/02/094 February 2009 | DIRECTOR APPOINTED LOUISE MCNAUGHT |
| 05/12/085 December 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM C/O BONNINGTON MANAGEMENT SERVICES LIMITED, SUITE 7 BONNINGTON BOND, 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 25/03/0825 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 27/08/0727 August 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/12/0623 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: C/O BONNINGTON MANAGEMENT SERVICES LIMITED SUITE 7 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 11/09/0611 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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