RED SIXTY ONE LIMITED
Active - Accounts Filed
General Information
NAME
RED SIXTY ONE LIMITED
COMPANY NUMBER
SC235054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
07/08/2002
(22 years and 4 months old)
WEBSITE
www.redsixtyone.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8EH
Telephone: 03458672203
TPS: No
1 Papermill Wynd Mcdonald Road
Edinburgh
Midlothian
EH7 4QL
Telephone: 8672203
Exchange Tower
19 Canning Street
EDINBURGH
EH3 8EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RED SIXTY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED SIXTY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED SIXTY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/08/2002 - Present (22 years and 4 months) Secretary: 07/08/2002 - Present (22 years and 4 months) Born in Jul 1961 (age: 63) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
31/07/2007 - Present (17 years and 4 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 14 Past: 31 |
View Report |
|
31/08/2008 - Present (16 years and 3 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 1 Past: 77 |
View Report |
|
03/01/2022 - Present (2 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 11/01/2024 | Jeffrey Daniel Koets (926368953) has left the board |
| 14/11/2023 | Richard Cameron Lewis (914122212) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 05/07/2023 | Charlie Wood (919094146) has left the board |
| 16/06/2023 | Anthony Angus Alderson (907231073) has left the board |
| 15/06/2023 | Iain Ruaraidh MacKay (908292107) has left the board |
| 06/10/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Bernardus Johannes Arnoldus Van Schriek (929148670) Appointed |
| 10/10/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 29/07/2020 | New Board Member Iain Ruaraidh MacKay (908292107) Appointed |
| 29/05/2020 | Change in Reg. Office |
| 25/10/2019 | New Board Member Jeffrey Daniel Koets (926368953) Appointed |
| 10/09/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 18/06/2018 | Peter Lyle McNaught (908359885) has left the board |
| 11/01/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 03/08/2017 | Louise McNaught (913609522) has left the board |
| 10/10/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 29/04/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 06/09/2015 | New Annual Return filed |
| 02/09/2015 | New Board Member Richard Cameron Lewis (914122212) Appointed |
| 17/06/2015 | Change in Reg. Office |
| 06/04/2015 | New Board Member Anthony Angus Alderson (907231073) Appointed |
| 06/04/2015 | New Board Member Charles Browne Martin Wood (919094146) Appointed |
| 28/07/2014 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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