- Company Overview for RED BOX PROPERTY LIMITED (SC274656)
- Filing history for RED BOX PROPERTY LIMITED (SC274656)
- People for RED BOX PROPERTY LIMITED (SC274656)
- Charges for RED BOX PROPERTY LIMITED (SC274656)
- More for RED BOX PROPERTY LIMITED (SC274656)
| 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) |
|---|---|---|---|
| 19 Jun 2017 | MR01 | Registration of charge SC2746560064, created on 12 June 2017 | |
| 19 Jun 2017 | MR01 | Registration of charge SC2746560062, created on 12 June 2017 | |
| 19 Jun 2017 | MR01 | Registration of charge SC2746560048, created on 12 June 2017 | |
| 19 Jun 2017 | MR01 | Registration of charge SC2746560049, created on 12 June 2017 | |
| 19 Jun 2017 | MR01 | Registration of charge SC2746560050, created on 12 June 2017 | |
| 07 Jun 2017 | MR01 |
Registration of a charge
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| 06 Jun 2017 | MR01 | Registration of charge SC2746560044, created on 16 May 2017 | |
| 06 Jun 2017 | MR01 | Registration of charge SC2746560045, created on 16 May 2017 | |
| 06 Jun 2017 | MR01 | Registration of charge SC2746560046, created on 16 May 2017 | |
| 06 Jun 2017 | MR01 | Registration of charge SC2746560047, created on 16 May 2017 | |
| 27 May 2017 | MR01 | Registration of charge SC2746560043, created on 8 May 2017 | |
| 24 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
| 18 Oct 2016 | CH01 | Director's details changed for Mr Derek Alexander Easton on 17 October 2016 | |
| 18 Oct 2016 | CH01 | Director's details changed for Mr Derek Alexander Easton on 17 October 2016 | |
| 25 Aug 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 18 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 22 Oct 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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| 28 Sep 2015 | SH08 | Change of share class name or designation | |
| 12 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 11 Nov 2014 | AD01 | Registered office address changed from 4/23 Lindsay Road Edinburgh Midlothian EH6 4EP to Unit 24 Stewartfield Edinburgh Lothian EH6 5RQ on 11 November 2014 | |
| 01 Nov 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
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| 30 Oct 2014 | CH01 | Director's details changed for Mr Graham Morris on 30 October 2014 | |
| 27 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 03 Sep 2013 | AD01 | Registered office address changed from 57 Lindsay Circus Rosewell Midlothian EH24 9EN United Kingdom on 3 September 2013 |