• UK
  • RED SIXTY ONE LIMITED - Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Grossbritannien

Firmenprofil

Handelsregisternummer
SC235054
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Scotland
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland UK

Management

Geschäftsführung
BURDETT-COUTTS, William Walter
DAVEY, Anthony Harald
GRAHAM, David Callum Robertson
KOETS, Jeffrey Daniel
LEWIS, Richard Cameron
WOOD, Charles Browne Martin
VAN SCHRIEK, Bernardus Johannes Arnoldus
Prokuristen
DAVEY, Anthony Harald

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.08.2002
Alter der Firma
2002-08-07 22 Jahre
SIC/NACE
58290

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
Jahresmeldung
Fälligkeit: 2023-08-21
Letzte Einreichung: 2022-08-07

RED SIXTY ONE LIMITED Firmenbeschreibung

RED SIXTY ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC235054. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.08.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Exchange Tower erreicht werden.
Mehr Information

Jetzt sichern RED SIXTY ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Red Sixty One Limited - Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Grossbritannien

2002-08-07 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • resolution (2023-06-02) - RESOLUTIONS

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  • capital-allotment-shares (2023-06-05) - SH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-06-13) - TM01

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  • termination-director-company-with-name-termination-date (2023-06-14) - TM01

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  • accounts-with-accounts-type-group (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-08-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-23) - MR01

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  • mortgage-satisfy-charge-full (2022-02-22) - MR04

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  • appoint-person-director-company-with-name-date (2022-01-17) - AP01

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  • accounts-with-accounts-type-group (2021-10-04) - AA

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  • confirmation-statement-with-updates (2021-08-23) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-05-04) - CH01

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  • resolution (2021-03-30) - RESOLUTIONS

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  • capital-allotment-shares (2021-03-29) - SH01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-09) - MR01

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  • memorandum-articles (2020-08-13) - MA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-27) - AD01

    In den Warenkorb
     
  • resolution (2020-12-01) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2020-12-01) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-09-16) - CS01

    In den Warenkorb
     
  • resolution (2020-08-13) - RESOLUTIONS

    In den Warenkorb
     
  • second-filing-of-confirmation-statement-with-made-up-date (2020-07-10) - RP04CS01

    In den Warenkorb
     
  • memorandum-articles (2020-08-12) - MA

    In den Warenkorb
     
  • resolution (2020-08-12) - RESOLUTIONS

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  • (2020-08-12) - ANNOTATION

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  • accounts-with-accounts-type-small (2020-07-30) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-07-27) - AP01

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  • capital-allotment-shares (2020-08-12) - SH01

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  • appoint-person-director-company-with-name-date (2019-10-23) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2019-09-06) - AA

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  • confirmation-statement (2019-08-21) - CS01

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  • legacy (2019-01-17) - RP04CS01

    In den Warenkorb
     
  • resolution (2019-01-17) - RESOLUTIONS

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  • capital-allotment-shares (2019-01-17) - SH01

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  • accounts-with-accounts-type-small (2018-01-05) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2018-07-18) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-06-14) - TM01

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  • capital-allotment-shares (2018-08-22) - SH01

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  • confirmation-statement-with-updates (2018-08-22) - CS01

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  • second-filing-capital-allotment-shares (2018-08-31) - RP04SH01

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  • confirmation-statement-with-no-updates (2017-08-14) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-01) - TM01

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  • accounts-with-accounts-type-small (2016-10-04) - AA

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  • confirmation-statement-with-updates (2016-08-17) - CS01

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • second-filing-of-form-with-form-type-made-up-date (2015-04-07) - RP04

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  • capital-allotment-shares (2015-04-07) - SH01

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  • resolution (2015-04-07) - RESOLUTIONS

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2015-06-08) - MR05

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-15) - AD01

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  • mortgage-satisfy-charge-full (2015-07-28) - MR04

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  • second-filing-of-form-with-form-type-made-up-date (2015-09-02) - RP04

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  • capital-alter-shares-subdivision (2015-08-25) - SH02

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  • resolution (2015-08-25) - RESOLUTIONS

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  • capital-allotment-shares (2015-08-25) - SH01

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  • appoint-person-director-company-with-name-date (2015-08-28) - AP01

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  • second-filing-of-form-with-form-type (2015-09-02) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01

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  • capital-allotment-shares (2015-09-07) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2015-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2013-05-07) - AD01

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  • change-person-director-company-with-change-date (2012-09-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

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  • change-person-secretary-company-with-change-date (2012-09-10) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-27) - AR01

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  • change-person-director-company-with-change-date (2012-08-27) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-08-13) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01

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  • change-person-director-company-with-change-date (2010-09-02) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01

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  • legacy (2009-09-07) - 225

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  • accounts-with-accounts-type-total-exemption-full (2009-03-25) - AA

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  • legacy (2009-03-02) - 88(2)

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  • resolution (2009-03-02) - RESOLUTIONS

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  • legacy (2009-03-02) - 123

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  • legacy (2009-02-04) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2008-03-25) - AA

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  • legacy (2008-11-17) - 287

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  • legacy (2008-12-05) - 363a

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  • accounts-amended-with-made-up-date (2007-07-11) - AAMD

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  • legacy (2007-08-27) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-02-10) - AA

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  • legacy (2006-09-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-10-10) - AA

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  • legacy (2006-12-23) - 410(Scot)

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  • legacy (2006-09-11) - 287

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  • legacy (2005-10-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-07-04) - AA

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  • legacy (2005-01-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-10-11) - AA

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  • legacy (2003-08-30) - 363s

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  • legacy (2002-08-08) - 288a

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  • legacy (2002-08-08) - 288b

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  • incorporation-company (2002-08-07) - NEWINC

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