RED SIXTY ONE LIMITED
Overview
| Company Name | RED SIXTY ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC235054 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED SIXTY ONE LIMITED?
- Other software publishing (58290) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RED SIXTY ONE LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED SIXTY ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RED SIXTY ONE LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
| Overdue | No |
What are the latest filings for RED SIXTY ONE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC2350540003 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Termination of appointment of Jeffrey Daniel Koets as a director on Dec 27, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Cameron Lewis as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 07, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Charles Browne Martin Wood as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Angus Alderson as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Iain Ruaraidh Mackay as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on May 25, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC2350540003, created on Feb 23, 2022 | 16 pages | MR01 | ||||||||||||||
Satisfaction of charge SC2350540002 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Bernardus Johannes Arnoldus Van Schriek as a director on Jan 03, 2022 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Registration of charge SC2350540002, created on Aug 27, 2021 | 16 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 07, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Anthony Harald Davey on Jun 01, 2013 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2021
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2020
| 3 pages | SH01 | ||||||||||||||
Who are the officers of RED SIXTY ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, Anthony Harald | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | British | Director | 59674010001 | |||||
| BURDETT-COUTTS, William Walter | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | England | British | Theatre Director | 66890860001 | ||||
| DAVEY, Anthony Harald | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | Scotland | British | Director | 59674010002 | ||||
| GRAHAM, David Callum Robertson | Director | Evelix Road IV25 3HR Dornoch St Ola Sutherland United Kingdom | United Kingdom | British | Company Director | 33103550002 | ||||
| VAN SCHRIEK, Bernardus Johannes Arnoldus | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | Netherlands | Dutch | Chair Person | 291486700001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ALDERSON, Anthony Angus | Director | East Brighton Terrace EH15 1LR Edinburgh 4 United Kingdom | Scotland | British | Director | 72310730004 | ||||
| KOETS, Jeffrey Daniel | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | Canada | Canadian | Chief Operations Officer | 263689530001 | ||||
| LEWIS, Richard Cameron | Director | Littlejohn Wynd EH10 5SE Edinburgh 3 Scotland | United Kingdom | British | Company Director | 141222120001 | ||||
| MACKAY, Iain Ruaraidh | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | United Kingdom | British | Director | 82921070001 | ||||
| MCNAUGHT, Louise | Director | Papermill Wynd EH7 4QL Edinburgh 1 Scotland | Scotland | British | Company Director | 136095220001 | ||||
| MCNAUGHT, Peter Lyle | Director | Papermill Wynd EH7 4QL Edinburgh 1 Scotland | Scotland | British | Director | 83598850001 | ||||
| WOOD, Charles Browne Martin | Director | Ashchurch Terrace W12 9SL London 5 United Kingdom | England | British | Director | 190941460001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
What are the latest statements on persons with significant control for RED SIXTY ONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0