Red Sixty One Limited

Company Name	Red Sixty One Limited
Company Status	Active
Company Number	SC235054
Category	Private Limited Company
Incorporation Date	7 August 2002(18 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Anthony Harald Davey
Date of Birth	July 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	Anthony Harald Davey
Nationality	British
Status	Current
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr William Walter Burdett-Coutts
Date of Birth	February 1955 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(4 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	David Callum Robertson Graham
Date of Birth	April 1943 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 August 2008(6 years after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Ola Evelix Road Dornoch Sutherland IV25 3HR Scotland

Director Name	Mr Anthony Angus Alderson
Date of Birth	March 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 September 2014(12 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 East Brighton Terrace Edinburgh EH15 1LR Scotland

Director Name	Mr Charles Browne Martin Wood
Date of Birth	February 1973 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 September 2014(12 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ashchurch Terrace London W12 9SL

Director Name	Mr Richard Cameron Lewis
Date of Birth	December 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 August 2015(13 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Littlejohn Wynd Edinburgh EH10 5SE Scotland

Director Name	Mr Jeffrey Daniel Koets
Date of Birth	August 1976 (Born 44 years ago)
Nationality	Canadian
Status	Current
Appointed	11 October 2019(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Operations Officer
Country of Residence	Canada
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Peter Lyle McNaught
Date of Birth	October 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Papermill Wynd Edinburgh EH7 4QL Scotland

Director Name	Louise McNaught
Date of Birth	December 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2008(6 years after company formation)
Appointment Duration	8 years, 9 months (resigned 22 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Papermill Wynd Edinburgh EH7 4QL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.red61.com
Email address	[email protected]

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£199,110
Cash	£21,426
Current Liabilities	£44,632

Accounts

Latest Accounts	31 December 2019 (11 months ago)
Next Accounts Due	30 September 2021 (10 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 August 2020 (3 months, 3 weeks ago)
Next Return Due	21 August 2021 (8 months, 3 weeks from now)

Charges

15 December 2006	Delivered on: 23 December 2006 Satisfied on: 28 July 2015 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 January 2018	Accounts for a small company made up to 31 December 2016 (11 pages)
14 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
1 August 2017	Termination of appointment of Louise Mcnaught as a director on 22 June 2017 (1 page)
4 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
17 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
21 October 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
7 September 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 272.474 (4 pages)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders (8 pages)
2 September 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2013 (19 pages)
2 September 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
28 August 2015	Appointment of Mr Richard Cameron Lewis as a director on 10 August 2015 (2 pages)
25 August 2015	Statement of capital following an allotment of shares on 10 August 2015 GBP 361.671 (4 pages)
25 August 2015	Sub-division of shares on 7 August 2015 (5 pages)
25 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 July 2015	Satisfaction of charge 1 in full (1 page)
15 June 2015	Registered office address changed from Unit 4&5 75 Trafalgar Lane Edinburgh EH6 4DQ to 1 Papermill Wynd Edinburgh EH7 4QL on 15 June 2015 (1 page)
8 June 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
7 April 2015	Statement of capital following an allotment of shares on 1 January 2014 GBP 240 (4 pages)
7 April 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2014 (19 pages)
7 April 2015	Statement of capital following an allotment of shares on 1 January 2014 GBP 240 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2015. (5 pages)
7 April 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2014 (19 pages)
7 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
1 April 2015	Appointment of Mr Anthony Angus Alderson as a director on 12 September 2014 (2 pages)
1 April 2015	Appointment of Mr Charles Browne Martin Wood as a director on 12 September 2014 (2 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 170 Statement of capital on 2015-04-07 GBP 240 ANNOTATION Clarification a second filed AR01 was registered on 07/04/2015. (8 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 170 Statement of capital on 2015-04-07 GBP 240 ANNOTATION Clarification a second filed AR01 was registered on 07/04/2015. (8 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 170 (7 pages)
30 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 170 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015. (8 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 May 2013	Registered office address changed from Unit 3 75 Trafalgar Lane Edinburgh EH6 4DQ Scotland on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from Unit 3 75 Trafalgar Lane Edinburgh EH6 4DQ Scotland on 7 May 2013 (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
10 September 2012	Director's details changed for Mr Peter Lyle Mcnaught on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Louise Mcnaught on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Anthony Harald Davey on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr William Walter Burdett-Coutts on 10 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Anthony Harald Davey on 10 September 2012 (1 page)
27 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
27 August 2012	Director's details changed for David Callum Robertson Graham on 19 August 2012 (2 pages)
27 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
13 August 2012	Registered office address changed from Unit 3 75 Trafalgur Lane Edinburgh EH6 4DQ on 13 August 2012 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (9 pages)
7 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (9 pages)
29 December 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
2 September 2010	Director's details changed for Peter Lyle Mcnaught on 7 August 2010 (2 pages)
2 September 2010	Director's details changed for Louise Mcnaught on 7 August 2010 (2 pages)
2 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
2 September 2010	Director's details changed for Peter Lyle Mcnaught on 7 August 2010 (2 pages)
2 September 2010	Director's details changed for Louise Mcnaught on 7 August 2010 (2 pages)
6 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (5 pages)
7 September 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
25 March 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
2 March 2009	Ad 31/08/08\gbp si [email protected]=70\gbp ic 100/170\ (2 pages)
2 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
2 March 2009	Gbp nc 100/200\31/08/08 (1 page)
4 February 2009	Director appointed david callum robertson graham (1 page)
4 February 2009	Director appointed william burdett-coutts (3 pages)
4 February 2009	Director appointed louise mcnaught (2 pages)
5 December 2008	Return made up to 07/08/08; full list of members (4 pages)
17 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 (1 page)
25 March 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
27 August 2007	Return made up to 07/08/07; no change of members 363(287) ‐ Registered office changed on 27/08/07 (5 pages)
11 July 2007	Amended accounts made up to 31 August 2006 (9 pages)
23 December 2006	Partic of mort/charge * (3 pages)
10 October 2006	Total exemption full accounts made up to 31 August 2006 (9 pages)
11 September 2006	Return made up to 07/08/06; full list of members (7 pages)
11 September 2006	Registered office changed on 11/09/06 from: c/o bonnington management services LIMITED suite 7 2 anderson place edinburgh EH6 5NP (1 page)
10 February 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
17 October 2005	Return made up to 07/08/05; full list of members (7 pages)
4 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
17 January 2005	Return made up to 07/08/04; full list of members (7 pages)
11 October 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
30 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	New secretary appointed;new director appointed (2 pages)
8 August 2002	Secretary resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
7 August 2002	Incorporation (15 pages)

Red Sixty One Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland