RED THE CONSULTANCY EUROPE LIMITED

Company number SC416123

Date	Type	Description	View / Download
18 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
05 Sep 2016	TM01	Termination of appointment of Ian Martin David Livingston as a director on 23 August 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Karen Welstead as a director on 23 August 2016	(3 pages)
15 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(7 pages)
15 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
17 Nov 2015	TM01	Termination of appointment of David James Duncan Livingstone as a director on 26 August 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Matthew Welstead as a director on 26 August 2015	(3 pages)
09 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(7 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
01 Oct 2014	AP01	Appointment of Lauren Harrison as a director on 1 October 2014	(3 pages)
01 Oct 2014	AP01	Appointment of Ian Livingstone as a director on 1 October 2014	(3 pages)
01 Oct 2014	AP01	Appointment of Hendrik Matthijs Stefanus Ferreira as a director on 1 October 2014	(3 pages)
01 Oct 2014	AP01	Appointment of Tracey Lee Shearer as a director on 1 October 2014	(3 pages)
14 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 February 2014	(16 pages)
17 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100 ANNOTATION A second filed AR01 was registered on 14/04/2014.	(4 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
02 Jul 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 May 2013	(1 page)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 100	(4 pages)
04 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(3 pages)
01 Nov 2012	AD01	Registered office address changed from Flat 2 12 Kingsborough Gardens Dowanhill Glasgow G12 9QB United Kingdom on 1 November 2012	(1 page)
15 May 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
15 May 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 May 2012	(1 page)
04 May 2012	TM01	Termination of appointment of David Mcewing as a director	(1 page)
04 May 2012	TM01	Termination of appointment of Roger Connon as a director	(1 page)
04 May 2012	AP01	Appointment of David James Duncan Livingstone as a director	(2 pages)