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(20 years, 6 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 61 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

Director Name	Anthony Harald Davey
Date of Birth	July 1961 (Born 61 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 68 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(4 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Theatre Director
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	David Callum Robertson Graham
Date of Birth	April 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 August 2008(6 years after company formation)
Appointment Duration	14 years, 5 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 51 years ago)
Nationality	British
Status	Current
Appointed	12 September 2014(12 years, 1 month after company formation)
Appointment Duration	8 years, 4 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 50 years ago)
Nationality	British
Status	Current
Appointed	12 September 2014(12 years, 1 month after company formation)
Appointment Duration	8 years, 4 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 51 years ago)
Nationality	British
Status	Current
Appointed	10 August 2015(13 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Littlejohn Wynd Edinburgh EH10 5SE Scotland

Director Name	Mr Jeffrey Daniel Koets
Date of Birth	August 1976 (Born 46 years ago)
Nationality	Canadian
Status	Current
Appointed	11 October 2019(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Operations Officer
Country of Residence	Canada
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Iain Ruaraidh Mackay
Date of Birth	September 1962 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	22 July 2020(17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Bernardus Johannes Arnoldus Van Schriek
Date of Birth	February 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	03 January 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chair Person
Country of Residence	Netherlands
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Peter Lyle McNaught
Date of Birth	October 1960 (Born 62 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 59 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 2021 (1 year, 1 month ago)
Next Accounts Due	30 September 2023 (7 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 August 2022 (6 months ago)
Next Return Due	21 August 2023 (6 months, 2 weeks from now)

Charges

23 February 2022	Delivered on: 23 February 2022 Persons entitled: Tix Investments Bv Classification: A registered charge Particulars: (I) all intellectual property rights (being all trademarks, service marks, rights (registered or unregistered) in any designs; applications for any of the foregoing; trade or business names; rights to domain names; copyright (including rights in computer software) and topography rights; lending and rental rights; know how; secret formulae and processes; and other confidential and proprietary knowledge and information; rights protecting goodwill and reputation; all rights to carry on actions for passing off; database rights and rights under licences and consents in relation to such things and all rights or forms of protection of a similar nature to any of the foregoing or having equivalent effect anywhere in the world relating to the project (as defined in the charge) and all source code relating to it, (ii) all intellectual property rights in the project and (iii) any other intellectual property rights made in the course of the development of the project.. Contains fixed charge.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge. Outstanding
27 August 2021	Delivered on: 9 September 2021 Persons entitled: Factortech Limited Classification: A registered charge Particulars: (I) all intellectual property rights (being all trademarks, service marks, rights (registered or unregistered) in any designs; applications for any of the foregoing; trade or business names; rights to domain names; copyright (including rights in computer software) and topography rights; lending and rental rights; know how; secret formulae and processes; and other confidential and proprietary knowledge and information; rights protecting goodwill and reputation; all rights to carry on actions for passing off; database rights and rights under licences and consents in relation to such things and all rights or forms of protection of a similar nature to any of the foregoing or having equivalent effect anywhere in the world relating to the project (as defined in the charge) and all source code relating to it, (ii) all intellectual property rights in the project and (iii) any other intellectual property rights made in the course of the development of the project. Outstanding
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

17 January 2022	Appointment of Mr Bernardus Johannes Arnoldus Van Schriek as a director on 3 January 2022 (2 pages)
4 October 2021	Group of companies' accounts made up to 31 December 2020 (19 pages)
9 September 2021	Registration of charge SC2350540002, created on 27 August 2021 (16 pages)
23 August 2021	Confirmation statement made on 7 August 2021 with updates (5 pages)
4 May 2021	Director's details changed for Anthony Harald Davey on 1 June 2013 (2 pages)
30 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 March 2021	Statement of capital following an allotment of shares on 29 March 2021 GBP 549.502 (3 pages)
1 December 2020	Resolutions RES13 ‐ Empowered to allot as if section 561 did not apply 30/11/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
1 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 503.588 (3 pages)
16 September 2020	Confirmation statement made on 7 August 2020 with updates (5 pages)
13 August 2020	Memorandum and Articles of Association (28 pages)
13 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
12 August 2020	Statement of capital following an allotment of shares on 4 August 2020 GBP 458.993 (3 pages)
12 August 2020	Memorandum and Articles of Association ANNOTATION Clarification This set of amending Articles of Association is a duplicate of the document that was submitted on 06/08/2020 and registered on 13/08/2020. (28 pages)
12 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 July 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
27 July 2020	Appointment of Mr Iain Ruaraidh Mackay as a director on 22 July 2020 (2 pages)
10 July 2020	Second filing of Confirmation Statement dated 7 August 2019 (8 pages)
27 May 2020	Registered office address changed from 1 Papermill Wynd Edinburgh EH7 4QL to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 27 May 2020 (1 page)
23 October 2019	Appointment of Mr Jeffrey Daniel Koets as a director on 11 October 2019 (2 pages)
6 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
21 August 2019	07/08/19 Statement of Capital gbp 422.259 (6 pages)
17 January 2019	Second filing of Confirmation Statement dated 07/08/2018 (13 pages)
17 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
17 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 422.259 (4 pages)
31 August 2018	Second filing of a statement of capital following an allotment of shares on 19 June 2018 GBP 363.77 (7 pages)
22 August 2018	Confirmation statement made on 7 August 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/01/2019 (6 pages)
22 August 2018	Statement of capital following an allotment of shares on 19 June 2018 GBP 361.671 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/08/2018 (3 pages)
18 July 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
14 June 2018	Termination of appointment of Peter Lyle Mcnaught as a director on 8 May 2018 (1 page)
5 January 2018	Accounts for a small company made up to 31 December 2016 (11 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
25 August 2015	Statement of capital following an allotment of shares on 10 August 2015 GBP 361.671 (4 pages)
25 August 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (26 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 RES13 ‐ Sub-division of shares 07/08/2015 (2 pages)
28 July 2015	Satisfaction of charge 1 in full (1 page)
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)
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)
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)
7 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (26 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
13 August 2012	Registered office address changed from Unit 3 75 Trafalgur Lane Edinburgh EH6 4DQ on 13 August 2012 (1 page)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
11 July 2007	Amended accounts made up to 31 August 2006 (9 pages)
23 December 2006	Partic of mort/charge * (3 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)
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)
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)
11 September 2006	Return made up to 07/08/06; full list of members (7 pages)
10 February 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
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)
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)
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)
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)
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)
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)
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)
7 August 2002	Incorporation (15 pages)

Red Sixty One Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland