Leith
Edinburgh
EH6 6QH
Scotland
Director Name | David Allan Johnston |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2001(same day as company formation) |
Role | Music Producer |
Correspondence Address | 61 Timber Bush Leith Edinburgh EH6 6QH Scotland |
Secretary Name | Wymet Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 March 2009(7 years, 7 months after company formation) |
Appointment Duration | 15 years, 1 month |
Correspondence Address | Wymet House 87 New Row Dunfermline Fife KY12 7DZ Scotland |
Secretary Name | David Alan Johnston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 2001(same day as company formation) |
Role | Music Producer |
Correspondence Address | 29 East Trinity Road Edinburgh Midlothian EH5 3DL Scotland |
Secretary Name | Mr Charles Robert Hargreaves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 September 2005(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 March 2009) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 6 Old Mill Courtyard Dunfermline Fife KY11 4TT Scotland |
Website | www.redfacilities.com/ |
---|---|
Telephone | 0131 5552288 |
Telephone region | Edinburgh |
Registered Address | 61 Timber Bush Leith Edinburgh EH6 6QH Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | 2 other UK companies use this postal address |
2.5k at £10 | Mr David Allan Johnston 49.02% Redeemable Preference 2014 |
---|---|
2.5k at £10 | Mr Maxwell John Howarth 49.02% Redeemable Preference 2014 |
500 at £1 | Mr David Allan Johnston 0.98% Ordinary |
500 at £1 | Mr Maxwell John Howarth 0.98% Ordinary |
Year | 2014 |
---|---|
Net Worth | £24,727 |
Cash | £108,129 |
Current Liabilities | £155,241 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 26 July 2023 (8 months ago) |
---|---|
Next Return Due | 9 August 2024 (4 months, 1 week from now) |
22 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
---|---|
28 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
29 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
2 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
13 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
30 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
3 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
2 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
27 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
7 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
3 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
3 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
28 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
23 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
23 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
21 August 2013 | Director's details changed for Maxwell John Howarth on 9 August 2013 (2 pages) |
21 August 2013 | Director's details changed for Maxwell John Howarth on 9 August 2013 (2 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (12 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (12 pages) |
3 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
3 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (27 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (27 pages) |
1 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
1 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
31 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Director's details changed for David Allan Johnston on 31 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Maxwell John Howarth on 31 August 2010 (2 pages) |
31 August 2010 | Director's details changed for David Allan Johnston on 31 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Maxwell John Howarth on 31 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
12 July 2010 | Annual return made up to 26 July 2009 with a full list of shareholders (3 pages) |
12 July 2010 | Annual return made up to 26 July 2009 with a full list of shareholders (3 pages) |
14 June 2010 | Resolutions
|
14 June 2010 | Form 123-01/01/05 (2 pages) |
14 June 2010 | Resolutions
|
14 June 2010 | Form 123-01/01/05 (2 pages) |
25 January 2010 | Director's details changed for David Allan Johnston on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for David Allan Johnston on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for David Allan Johnston on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for David Allan Johnston on 25 January 2010 (2 pages) |
12 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
12 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
9 March 2009 | Secretary appointed wymet secretarial services LIMITED (1 page) |
9 March 2009 | Secretary appointed wymet secretarial services LIMITED (1 page) |
6 March 2009 | Appointment terminated secretary charles hargreaves (1 page) |
6 March 2009 | Appointment terminated secretary charles hargreaves (1 page) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
12 September 2008 | Return made up to 26/07/08; full list of members (6 pages) |
12 September 2008 | Return made up to 26/07/08; full list of members (6 pages) |
2 July 2008 | Director's change of particulars / david johnston / 02/07/2008 (1 page) |
2 July 2008 | Director's change of particulars / david johnston / 02/07/2008 (1 page) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
28 September 2007 | Ad 01/01/05--------- £ si [email protected]=98 (2 pages) |
28 September 2007 | Ad 01/01/05--------- £ si [email protected]=98 (2 pages) |
28 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
28 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
23 November 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
23 November 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
24 August 2006 | Return made up to 26/07/06; full list of members (3 pages) |
24 August 2006 | Return made up to 26/07/06; full list of members (3 pages) |
29 September 2005 | Return made up to 02/07/05; full list of members (3 pages) |
29 September 2005 | Return made up to 02/07/05; full list of members (3 pages) |
20 September 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
20 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
20 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
20 September 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
9 September 2005 | Secretary resigned (1 page) |
9 September 2005 | Secretary resigned (1 page) |
9 September 2005 | New secretary appointed (1 page) |
9 September 2005 | Director's particulars changed (1 page) |
9 September 2005 | New secretary appointed (1 page) |
9 September 2005 | Director's particulars changed (1 page) |
9 September 2005 | Director's particulars changed (1 page) |
9 September 2005 | Director's particulars changed (1 page) |
10 August 2005 | Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page) |
10 August 2005 | Director's particulars changed (1 page) |
10 August 2005 | Director's particulars changed (1 page) |
10 August 2005 | Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page) |
26 July 2004 | Return made up to 26/07/04; full list of members (7 pages) |
26 July 2004 | Return made up to 26/07/04; full list of members (7 pages) |
5 August 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
5 August 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
25 July 2003 | Return made up to 26/07/03; full list of members (7 pages) |
25 July 2003 | Return made up to 26/07/03; full list of members (7 pages) |
20 September 2002 | Return made up to 26/07/02; full list of members
|
20 September 2002 | Return made up to 26/07/02; full list of members
|
18 September 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
18 September 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
26 July 2001 | Incorporation (17 pages) |
26 July 2001 | Incorporation (17 pages) |