Edinburgh
EH3 8EH
Scotland
Secretary Name | Anthony Harald Davey |
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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 |
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Date of Birth | February 1955 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2007(4 years, 11 months after company formation) |
Appointment Duration | 13 years, 7 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 |
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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, 6 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 |
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Date of Birth | March 1971 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2014(12 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 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 |
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Date of Birth | February 1973 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2014(12 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Ashchurch Terrace London W12 9SL |
Director Name | Mr Richard Cameron Lewis |
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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, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Littlejohn Wynd Edinburgh EH10 5SE Scotland |
Director Name | Mr Jeffrey Daniel Koets |
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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, 4 months |
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 |
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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 |
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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) |
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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) |
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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 |
Website | www.red61.com |
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Email address | [email protected] |
Registered Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£199,110 |
Cash | £21,426 |
Current Liabilities | £44,632 |
Latest Accounts | 31 December 2019 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2021 (7 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 7 August 2020 (6 months, 3 weeks ago) |
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Next Return Due | 21 August 2021 (5 months, 3 weeks from now) |
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 |
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1 December 2020 | Resolutions
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1 December 2020 | Statement of capital following an allotment of shares on 30 November 2020
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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
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12 August 2020 | Statement of capital following an allotment of shares on 4 August 2020
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12 August 2020 | Memorandum and Articles of Association
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12 August 2020 | Resolutions
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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
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17 January 2019 | Statement of capital following an allotment of shares on 21 December 2018
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31 August 2018 | Second filing of a statement of capital following an allotment of shares on 19 June 2018
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22 August 2018 | Confirmation statement made on 7 August 2018 with updates
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22 August 2018 | Statement of capital following an allotment of shares on 19 June 2018
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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
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7 September 2015 | Statement of capital following an allotment of shares on 7 August 2015
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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
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25 August 2015 | Sub-division of shares on 7 August 2015 (5 pages) |
25 August 2015 | Resolutions
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25 August 2015 | Statement of capital following an allotment of shares on 10 August 2015
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25 August 2015 | Resolutions
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25 August 2015 | Sub-division of shares on 7 August 2015 (5 pages) |
25 August 2015 | Resolutions
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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
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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
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7 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 7 August 2014 (19 pages) |
7 April 2015 | Resolutions
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7 April 2015 | Resolutions
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7 April 2015 | Statement of capital following an allotment of shares on 1 January 2014
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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
Statement of capital on 2015-04-07
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3 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
Statement of capital on 2015-04-07
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3 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
Statement of capital on 2015-04-07
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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
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30 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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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
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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
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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
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27 August 2007 | Return made up to 07/08/07; no change of members
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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
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30 August 2003 | Return made up to 07/08/03; full list of members
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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) |