- Company Overview for RED 55 LIMITED (SC316505)
- Filing history for RED 55 LIMITED (SC316505)
- People for RED 55 LIMITED (SC316505)
- More for RED 55 LIMITED (SC316505)
| 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) |
|---|---|---|---|
| 21 Feb 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 11 Mar 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 18 Feb 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
| 18 Feb 2010 | CH01 | Director's details changed for Gerald Lachlan Lapsley on 18 February 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Mrs Gertrude Christina Romann on 18 February 2010 | |
| 29 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 Feb 2009 | 363a | Return made up to 14/02/09; full list of members | |
| 13 Feb 2009 | 288a | Secretary appointed mr gerald lachlan lapsley | |
| 13 Feb 2009 | 288a | Director appointed mrs gertrude christina romann | |
| 13 Feb 2009 | 288b | Appointment terminated secretary bdo bdo stoy hayward - a firm | |
| 19 Sep 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 21 Jul 2008 | 287 | Registered office changed on 21/07/2008 from c/o bdo stoy hayward LLP 4 atlantic quay, 70 york street glasgow G2 8JX | |
| 29 Feb 2008 | 363a | Return made up to 14/02/08; full list of members | |
| 29 Feb 2008 | 288c | Secretary's change of particulars / bdo stoy hayward - a firm / 26/11/2007 | |
| 11 Feb 2008 | 287 | Registered office changed on 11/02/08 from: 64 dalblair road ayr KA7 1UH | |
| 09 Mar 2007 | 88(2)R | Ad 05/03/07--------- £ si 98@1=98 £ ic 2/100 | |
| 09 Mar 2007 | 225 | Accounting reference date extended from 29/02/08 to 31/03/08 | |
| 09 Mar 2007 | 288a | New secretary appointed | |
| 09 Mar 2007 | 288a | New director appointed | |
| 20 Feb 2007 | 288b | Director resigned | |
| 20 Feb 2007 | 288b | Secretary resigned | |
| 14 Feb 2007 | NEWINC | Incorporation |