Red Building Projects Limited

Company Name	Red Building Projects Limited
Company Status	Active
Company Number	SC206519
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Andrew Donald Watters
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2000(same day as company formation)
Role	Building Engineer
Country of Residence	Scotland
Correspondence Address	5a Balcarres Street Edinburgh EH10 5JB Scotland

Director Name	Mairi Watters
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 September 2003(3 years, 5 months after company formation)
Appointment Duration	20 years, 7 months
Role	Freelance Photographer
Country of Residence	Scotland
Correspondence Address	5a Balcarres Street Edinburgh EH10 5JB Scotland

Secretary Name	Mr Andrew Donald Watters
Nationality	British
Status	Current
Appointed	23 September 2003(3 years, 5 months after company formation)
Appointment Duration	20 years, 7 months
Role	Building Engineer
Country of Residence	United Kingdom
Correspondence Address	5a Balcarres Street Edinburgh EH10 5JB Scotland

Director Name	Mr Paul Scott
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 July 2020(20 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 58 Imex Business Centre Dryden Road Loanhead Mid Lothian EH20 9LZ Scotland

Director Name	Gordon Robert Beveridge
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	15 Glen Crescent Peebles Peeblesshire EH45 9BS Scotland

Secretary Name	Gordon Robert Beveridge
Nationality	British
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	15 Glen Crescent Peebles Peeblesshire EH45 9BS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.redbuild.co.uk/
Email address	[email protected]
Telephone	0131 4480440
Telephone region	Edinburgh

Location

Registered Address	Unit 58 Imex Business Centre Dryden Road Loanhead Mid Lothian EH20 9LZ Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£13,881
Cash	£200
Current Liabilities	£296,316

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (2 weeks from now)

Charges

18 March 2009	Delivered on: 28 March 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
3 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
7 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
27 July 2020	Appointment of Mr Paul Scott as a director on 14 July 2020 (2 pages)
27 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
26 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
25 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (5 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (5 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (5 pages)
30 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 April 2014	Director's details changed for Mairi Watters on 1 September 2013 (2 pages)
24 April 2014	Director's details changed for Mairi Watters on 1 September 2013 (2 pages)
24 April 2014	Director's details changed for Mr Andrew Donald Watters on 1 September 2013 (2 pages)
24 April 2014	Director's details changed for Mairi Watters on 1 September 2013 (2 pages)
24 April 2014	Director's details changed for Mr Andrew Donald Watters on 1 September 2013 (2 pages)
24 April 2014	Director's details changed for Mr Andrew Donald Watters on 1 September 2013 (2 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (5 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (5 pages)
24 April 2014	Secretary's details changed for Mr Andrew Donald Watters on 1 September 2013 (1 page)
24 April 2014	Secretary's details changed for Mr Andrew Donald Watters on 1 September 2013 (1 page)
24 April 2014	Secretary's details changed for Mr Andrew Donald Watters on 1 September 2013 (1 page)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 May 2012	Registered office address changed from Hawthorn Brae, Ryal Broxburn West Lothian EH52 5PL on 1 May 2012 (1 page)
1 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Registered office address changed from Unit 58 Imex Business Centre Dryden Road Loanhead Midlothian EH20 9LZ United Kingdom on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Unit 58 Imex Business Centre Dryden Road Loanhead Midlothian EH20 9LZ United Kingdom on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Hawthorn Brae, Ryal Broxburn West Lothian EH52 5PL on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Unit 58 Imex Business Centre Dryden Road Loanhead Midlothian EH20 9LZ United Kingdom on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Hawthorn Brae, Ryal Broxburn West Lothian EH52 5PL on 1 May 2012 (1 page)
1 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 May 2010	Director's details changed for Mairi Watters on 19 January 2010 (2 pages)
19 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Mairi Watters on 19 January 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 May 2009	Return made up to 20/04/09; full list of members (4 pages)
27 May 2009	Return made up to 20/04/09; full list of members (4 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 May 2008	Return made up to 20/04/08; full list of members (4 pages)
12 May 2008	Return made up to 20/04/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 April 2007	Return made up to 20/04/07; full list of members (2 pages)
27 April 2007	Return made up to 20/04/07; full list of members (2 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 April 2006	Return made up to 20/04/06; full list of members (2 pages)
24 April 2006	Return made up to 20/04/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 June 2005	Return made up to 20/04/05; full list of members (2 pages)
6 June 2005	Return made up to 20/04/05; full list of members (2 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 July 2004	Return made up to 20/04/04; full list of members (7 pages)
14 July 2004	Return made up to 20/04/04; full list of members (7 pages)
17 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
3 October 2003	Secretary resigned;director resigned (1 page)
3 October 2003	Secretary resigned;director resigned (1 page)
3 October 2003	Registered office changed on 03/10/03 from: 15 glen crescent peebles peeblesshire EH45 9BS (1 page)
3 October 2003	Registered office changed on 03/10/03 from: 15 glen crescent peebles peeblesshire EH45 9BS (1 page)
28 April 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (3 pages)
28 April 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
20 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
23 May 2002	Return made up to 20/04/02; full list of members (6 pages)
23 May 2002	Return made up to 20/04/02; full list of members (6 pages)
7 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
7 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
23 May 2001	Return made up to 20/04/01; full list of members (6 pages)
23 May 2001	Return made up to 20/04/01; full list of members (6 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New secretary appointed;new director appointed (4 pages)
5 May 2000	New secretary appointed;new director appointed (4 pages)
5 May 2000	Ad 20/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Ad 20/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 April 2000	Incorporation (15 pages)
20 April 2000	Incorporation (15 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)

Red Building Projects Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland