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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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resolution (2023-06-02) - RESOLUTIONS
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capital-allotment-shares (2023-06-05) - SH01
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
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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
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-09) - MR01
keyboard_arrow_right 2020
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memorandum-articles (2020-08-13) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-27) - AD01
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resolution (2020-12-01) - RESOLUTIONS
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capital-allotment-shares (2020-12-01) - SH01
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confirmation-statement-with-updates (2020-09-16) - CS01
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resolution (2020-08-13) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-10) - RP04CS01
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memorandum-articles (2020-08-12) - MA
-
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
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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capital-allotment-shares (2020-08-12) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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accounts-with-accounts-type-small (2019-09-06) - AA
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confirmation-statement (2019-08-21) - CS01
-
legacy (2019-01-17) - RP04CS01
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resolution (2019-01-17) - RESOLUTIONS
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capital-allotment-shares (2019-01-17) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-05) - AA
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accounts-with-accounts-type-small (2018-07-18) - AA
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-07) - AD01
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-02) - CH01
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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accounts-amended-with-made-up-date (2007-07-11) - AAMD
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legacy (2007-08-27) - 363s
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-11) - AA
keyboard_arrow_right 2003
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legacy (2003-08-30) - 363s
keyboard_arrow_right 2002
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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