RED SIXTY ONE LIMITED

Company number SC235054

Date	Type	Description	View / Download
10 Sep 2012	CH01	Director's details changed for Mr Peter Lyle Mcnaught on 10 September 2012	(2 pages)
10 Sep 2012	CH01	Director's details changed for Louise Mcnaught on 10 September 2012	(2 pages)
10 Sep 2012	CH01	Director's details changed for Anthony Harald Davey on 10 September 2012	(2 pages)
10 Sep 2012	CH01	Director's details changed for Mr William Walter Burdett-Coutts on 10 September 2012	(2 pages)
10 Sep 2012	CH03	Secretary's details changed for Anthony Harald Davey on 10 September 2012	(1 page)
27 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(9 pages)
27 Aug 2012	CH01	Director's details changed for David Callum Robertson Graham on 19 August 2012	(2 pages)
13 Aug 2012	AD01	Registered office address changed from Unit 3 75 Trafalgur Lane Edinburgh EH6 4DQ on 13 August 2012	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
07 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(9 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
02 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(9 pages)
02 Sep 2010	CH01	Director's details changed for Peter Lyle Mcnaught on 7 August 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Louise Mcnaught on 7 August 2010	(2 pages)
06 Nov 2009	AR01	Annual return made up to 7 August 2009 with full list of shareholders	(5 pages)
07 Sep 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
25 Mar 2009	AA	Total exemption full accounts made up to 31 August 2008	(11 pages)
02 Mar 2009	88(2)	Ad 31/08/08\gbp si 70@1=70\gbp ic 100/170\	(2 pages)
02 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
02 Mar 2009	123	Gbp nc 100/200\31/08/08	(1 page)
04 Feb 2009	288a	Director appointed david callum robertson graham	(1 page)
04 Feb 2009	288a	Director appointed william burdett-coutts	(3 pages)
04 Feb 2009	288a	Director appointed louise mcnaught	(2 pages)
05 Dec 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
17 Nov 2008	287	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)

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