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RED SIXTY ONE LIMITED

Company number SC235054

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 458.993
12 Aug 2020 MA 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.
12 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2020 ANNOTATION
30 Jul 2020 AA Accounts for a small company made up to 31 December 2019
27 Jul 2020 AP01 Appointment of Mr Iain Ruaraidh Mackay as a director on 22 July 2020
10 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 7 August 2019
27 May 2020 AD01 Registered office address changed from 1 Papermill Wynd Edinburgh EH7 4QL to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 27 May 2020
23 Oct 2019 AP01 Appointment of Mr Jeffrey Daniel Koets as a director on 11 October 2019
06 Sep 2019 AA Accounts for a small company made up to 31 December 2018
21 Aug 2019 CS01 07/08/19 Statement of Capital gbp 422.259
17 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 07/08/2018
17 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 422.259
31 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 June 2018
  • GBP 363.77
22 Aug 2018 CS01 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  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/01/2019
22 Aug 2018 SH01 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
18 Jul 2018 AA Accounts for a small company made up to 31 December 2017
14 Jun 2018 TM01 Termination of appointment of Peter Lyle Mcnaught as a director on 8 May 2018
05 Jan 2018 AA Accounts for a small company made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
01 Aug 2017 TM01 Termination of appointment of Louise Mcnaught as a director on 22 June 2017
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015