Red Note Ensemble Ltd

Company Name	Red Note Ensemble Ltd
Company Status	Active
Company Number	SC355726
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 February 2009(15 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	John Robert Gorrell Harris
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 February 2009(same day as company formation)
Role	Musician
Country of Residence	Scotland
Correspondence Address	89 Relugas Road Edinburgh EH9 2PX Scotland

Director Name	Mrs Fiona Lorne Duncan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	Westwood Inverdruie Aviemore PH22 1QH Scotland

Director Name	Mr Ian Duncan Charles Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(9 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired Musician And Administrator
Country of Residence	Ireland
Correspondence Address	Greenan Attanagh Durrow Co Laois Ireland

Director Name	Ms Lindsey Emma Shields
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	22 Rowallan Gardens Glasgow G11 7LJ Scotland

Director Name	Ms Alison Fleming
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	School Teacher
Country of Residence	Scotland
Correspondence Address	2 Ratho Place Dunfermline KY11 4BQ Scotland

Secretary Name	Ms Lindsey Emma Shields
Status	Current
Appointed	04 October 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	22 Rowallan Gardens Glasgow G11 7LJ Scotland

Director Name	Stefaan Frans Marie Cornelius Coninx
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Belgian
Status	Current
Appointed	28 February 2022(13 years after company formation)
Appointment Duration	2 years, 2 months
Role	Executive
Country of Residence	Belgium
Correspondence Address	94 Diestbrugstraat 3071 Erps-Kwerps Belgium

Director Name	Ms Lynn Sweeney
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(14 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Community Safety Advocate
Country of Residence	Scotland
Correspondence Address	163 Stirling Drive Bishopbriggs Glasgow G64 3AT Scotland

Director Name	Mr David Archibald Sinclair
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(14 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	20 Mure Park Mure Park Uplawmoor Glasgow G78 4AS Scotland

Director Name	Ms Isla Leanne Macleod
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(14 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	42 Reynard Road Chorlton Manchester M21 8DD

Director Name	Mr Daniel Lee Lewis
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(14 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Music Publishing
Country of Residence	England
Correspondence Address	First Floor Flat, 33 Albert Square Albert Square London SW8 1BZ

Director Name	Dr Mark Shaw
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(same day as company formation)
Role	Research Scientist
Country of Residence	Scotland
Correspondence Address	48 St Albans Road Edinburgh Midlothian EH9 2LU Scotland

Director Name	Zerynthia Katharine Harris
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(same day as company formation)
Role	Playwright & Theatre Director
Country of Residence	United Kingdom
Correspondence Address	1a Dalrymple Crescent Edinburgh Midlothian EH9 2NU Scotland

Secretary Name	John Robert Gorrell Harris
Nationality	British
Status	Resigned
Appointed	27 February 2009(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	1a Dalrymple Crescent Edinburgh Midlothian EH9 2NU Scotland

Director Name	Ms Celia Patricia Duffy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 12 July 2021)
Role	Director Of Academic Development
Country of Residence	Scotland
Correspondence Address	53 Partickhill Road Glasgow G11 5AB Scotland

Director Name	Robert Irvine
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(2 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 07 August 2020)
Role	Musician/Lecturer
Country of Residence	Scotland
Correspondence Address	28 Highburgh Road Glasgow G12 9DZ Scotland

Director Name	Mr Dominic Stephen Hill
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(10 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 16 January 2011)
Role	Theatre Director
Country of Residence	Scotland
Correspondence Address	Traverse Theatre Cambridge Street Edinburgh EH1 2ED Scotland

Director Name	Mr Peter David Winckles
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 14 November 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Cancer Research Uk Beatson Institute Garscube Esta Switchback Road, Bearsden Glasgow G61 1BD Scotland

Director Name	Mr James Edward Brining
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 2015)
Role	Theatre Director
Country of Residence	England
Correspondence Address	West Yorkshire Playhouse Playhouse Square Leeds LS2 7UP

Director Name	Mr Angus Lee McGuire
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 October 2012(3 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 July 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	51/9 Cockburn Street Edinburgh EH1 1BS Scotland

Secretary Name	Mr Angus Lee McGuire
Status	Resigned
Appointed	24 March 2015(6 years after company formation)
Appointment Duration	6 years, 3 months (resigned 12 July 2021)
Role	Company Director
Correspondence Address	51/9 Cockburn Street Edinburgh EH1 1BS Scotland

Director Name	Mr Dominic Stephen Hill
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 2018)
Role	Theatre Director
Country of Residence	Scotland
Correspondence Address	3/2 137 Marlborough Avenue Glasgow G11 7JE Scotland

Director Name	Christopher John Gaunt
Date of Birth	May 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2017(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 January 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	12 St. Peters Buildings Edinburgh EH3 9PG Scotland

Director Name	Bernadine Mary Nordmann
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2021(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Westwood Avenue Giffnock Glasgow G46 7PD Scotland

Contact

Website	www.rednoteensemble.com/

Location

Registered Address	Rm 136 Summerhall Edinburgh EH9 1PL Scotland
Constituency	Edinburgh East
Ward	Southside/Newington

Financials

Year	2014
Turnover	£198,458
Net Worth	-£51,131
Current Liabilities	£75,156

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

17 December 2020	Total exemption full accounts made up to 31 March 2020 (22 pages)
8 September 2020	Termination of appointment of Robert Irvine as a director on 7 August 2020 (1 page)
6 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
8 January 2020	Total exemption full accounts made up to 31 March 2019 (20 pages)
12 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (20 pages)
2 October 2018	Appointment of Mr Ian Duncan Charles Smith as a director on 3 September 2018 (2 pages)
24 August 2018	Termination of appointment of Dominic Stephen Hill as a director on 10 May 2018 (1 page)
13 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 31 March 2017 (20 pages)
14 December 2017	Appointment of Christopher John Gaunt as a director on 4 December 2017 (2 pages)
14 December 2017	Appointment of Christopher John Gaunt as a director on 4 December 2017 (2 pages)
6 July 2017	Memorandum and Articles of Association (17 pages)
6 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 July 2017	Memorandum and Articles of Association (17 pages)
6 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 March 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
2 March 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (19 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (19 pages)
15 December 2016	Termination of appointment of Peter David Winckles as a director on 14 November 2016 (1 page)
15 December 2016	Termination of appointment of Peter David Winckles as a director on 14 November 2016 (1 page)
30 August 2016	Termination of appointment of James Edward Brining as a director on 11 November 2015 (1 page)
30 August 2016	Termination of appointment of James Edward Brining as a director on 11 November 2015 (1 page)
30 August 2016	Appointment of Mr Dominic Stephen Hill as a director on 17 May 2016 (2 pages)
30 August 2016	Appointment of Mr Dominic Stephen Hill as a director on 17 May 2016 (2 pages)
11 May 2016	Registered office address changed from 1a Dalrymple Crescent Edinburgh EH9 2NU to Rm 136 Summerhall Edinburgh EH9 1PL on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from 1a Dalrymple Crescent Edinburgh EH9 2NU to Rm 136 Summerhall Edinburgh EH9 1PL on 11 May 2016 (1 page)
29 February 2016	Annual return made up to 27 February 2016 no member list (9 pages)
29 February 2016	Annual return made up to 27 February 2016 no member list (9 pages)
15 February 2016	Appointment of Mrs Fiona Lorne Duncan as a director on 19 January 2016 (2 pages)
15 February 2016	Appointment of Mrs Fiona Lorne Duncan as a director on 19 January 2016 (2 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (17 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (17 pages)
24 March 2015	Director's details changed for Robert Irvine on 24 March 2015 (2 pages)
24 March 2015	Annual return made up to 27 February 2015 no member list (8 pages)
24 March 2015	Termination of appointment of John Robert Gorrell Harris as a secretary on 24 March 2015 (1 page)
24 March 2015	Director's details changed for Robert Irvine on 24 March 2015 (2 pages)
24 March 2015	Appointment of Mr Angus Lee Mcguire as a secretary on 24 March 2015 (2 pages)
24 March 2015	Annual return made up to 27 February 2015 no member list (8 pages)
24 March 2015	Appointment of Mr Angus Lee Mcguire as a secretary on 24 March 2015 (2 pages)
24 March 2015	Termination of appointment of John Robert Gorrell Harris as a secretary on 24 March 2015 (1 page)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
14 April 2014	Director's details changed for Mr Peter Winkles on 1 June 2013 (3 pages)
14 April 2014	Annual return made up to 27 February 2014 no member list (8 pages)
14 April 2014	Director's details changed for Mr Peter Winkles on 1 June 2013 (3 pages)
14 April 2014	Director's details changed for Mr Peter Winkles on 1 June 2013 (3 pages)
14 April 2014	Annual return made up to 27 February 2014 no member list (8 pages)
13 April 2014	Director's details changed for Mr James Edward Brining on 1 June 2013 (2 pages)
13 April 2014	Director's details changed for Mr James Edward Brining on 1 June 2013 (2 pages)
13 April 2014	Director's details changed for Mr James Edward Brining on 1 June 2013 (2 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
5 March 2013	Annual return made up to 27 February 2013 no member list (8 pages)
5 March 2013	Annual return made up to 27 February 2013 no member list (8 pages)
21 January 2013	Appointment of Mr Angus Lee Mcguire as a director on 22 October 2012 (2 pages)
21 January 2013	Appointment of Mr Angus Lee Mcguire as a director on 22 October 2012 (2 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
15 March 2012	Annual return made up to 27 February 2012 no member list (7 pages)
15 March 2012	Annual return made up to 27 February 2012 no member list (7 pages)
7 February 2012	Appointment of Mr James Edward Brining as a director on 1 February 2012 (2 pages)
7 February 2012	Appointment of Mr James Edward Brining as a director on 1 February 2012 (2 pages)
7 February 2012	Appointment of Mr James Edward Brining as a director on 1 February 2012 (2 pages)
31 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
31 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
19 December 2011	Termination of appointment of Zerynthia Katharine Harris as a director on 13 December 2011 (1 page)
19 December 2011	Termination of appointment of Zerynthia Katharine Harris as a director on 13 December 2011 (1 page)
18 April 2011	Termination of appointment of Dominic Hill as a director (1 page)
18 April 2011	Annual return made up to 27 February 2011 no member list (7 pages)
18 April 2011	Termination of appointment of Dominic Hill as a director (1 page)
18 April 2011	Annual return made up to 27 February 2011 no member list (7 pages)
1 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
1 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
26 March 2010	Appointment of Mr Peter Winkles as a director (2 pages)
26 March 2010	Appointment of Mr Peter Winkles as a director (2 pages)
22 March 2010	Director's details changed for Celia Patricia Duffy on 18 January 2010 (2 pages)
22 March 2010	Appointment of Mr Dominic Stephen Hill as a director (2 pages)
22 March 2010	Annual return made up to 27 February 2010 no member list (5 pages)
22 March 2010	Appointment of Mr Dominic Stephen Hill as a director (2 pages)
22 March 2010	Director's details changed for Robert Irvine on 18 January 2010 (2 pages)
22 March 2010	Director's details changed for Robert Irvine on 18 January 2010 (2 pages)
22 March 2010	Annual return made up to 27 February 2010 no member list (5 pages)
22 March 2010	Director's details changed for Celia Patricia Duffy on 18 January 2010 (2 pages)
20 January 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (3 pages)
20 January 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (3 pages)
19 March 2009	Appointment terminated director mark shaw (1 page)
19 March 2009	Director appointed celia patricia duffy (2 pages)
19 March 2009	Director appointed celia patricia duffy (2 pages)
19 March 2009	Appointment terminated director mark shaw (1 page)
19 March 2009	Director appointed robert irvine (2 pages)
19 March 2009	Director appointed robert irvine (2 pages)
27 February 2009	Incorporation (25 pages)
27 February 2009	Incorporation (25 pages)

Red Note Ensemble Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland