RED BUTTON LIMITED

Company number SC238868 ·

Dissolved

84 filings

Date Filing
16 Jul 2025 Final Gazette dissolved following liquidation View document
16 Jul 2025 Final Gazette dissolved following liquidation · 1 page View document
16 Apr 2025 Final account prior to dissolution in MVL (final account attached) · 3 pages View document
24 Mar 2023 Resolutions · 1 page View document
24 Mar 2023 Resolutions View document
6 Feb 2023 Termination of appointment of Sheena Margaret Coburn as a director on 2023-01-29 · 1 page View document
23 Dec 2022 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Oct 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
21 Oct 2021 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
31 Oct 2019 31/05/19 TOTAL EXEMPTION FULL View document
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
23 Jul 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 1ST FLOOR, ASHFIELD HOUSE 402 SAUCHIEHALL STREET GLASGOW G2 3JD View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Nov 2018 31/05/18 TOTAL EXEMPTION FULL View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
4 Dec 2017 31/05/17 TOTAL EXEMPTION FULL View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
2 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
5 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
30 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
7 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
7 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Jan 2014 ARTICLES OF ASSOCIATION View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
6 Dec 2013 ALTER ARTICLES 02/12/2013 View document
6 Dec 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
30 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR NORMAN SMITH View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
26 Feb 2013 31/05/12 TOTAL EXEMPTION FULL View document
6 Dec 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
26 Oct 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
23 Sep 2011 31/05/11 TOTAL EXEMPTION FULL View document
19 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR GIANCARLO ROMANO View document
19 Aug 2011 APPOINTMENT TERMINATED, SECRETARY GIANCARLO ROMANO View document
15 Aug 2011 DIRECTOR APPOINTED MISS. SHEENA MARGARET COBURN View document
26 Oct 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALAN SMITH / 25/10/2010 View document
14 Oct 2010 31/05/10 TOTAL EXEMPTION FULL View document
27 Nov 2009 31/05/09 TOTAL EXEMPTION FULL View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALAN SMITH / 11/11/2009 View document
11 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO ROMANO / 11/11/2009 View document
8 Jan 2009 31/05/08 TOTAL EXEMPTION FULL View document
5 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
21 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
21 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
28 Nov 2007 NEW DIRECTOR APPOINTED View document
26 Nov 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
31 Oct 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
7 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
25 Oct 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
29 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
8 Mar 2005 DIRECTOR RESIGNED View document
3 Nov 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
8 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
10 Feb 2004 PARTIC OF MORT/CHARGE ***** View document
5 Nov 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
2 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Mar 2003 SECRETARY RESIGNED View document
18 Mar 2003 DIRECTOR RESIGNED View document
18 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
9 Mar 2003 REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ View document
9 Mar 2003 RECLASSIFY SHARES 06/03/03 View document
9 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03 View document
7 Mar 2003 COMPANY NAME CHANGED ST. VINCENT STREET (374) LIMITED CERTIFICATE ISSUED ON 07/03/03 View document
30 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document