RED SIXTY ONE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
RED SIXTY ONE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RED SIXTY ONE LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: SC235054. The accounts status is GROUP and accounts are next due on 31/12/2023.
RED SIXTY ONE LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: SC235054. The accounts status is GROUP and accounts are next due on 31/12/2023.
RED SIXTY ONE LIMITED - EDINBURGH
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62012 - Business and domestic software development
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
EXCHANGE TOWER
EDINBURGH
EH3 8EH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID CALLUM ROBERTSON GRAHAM | Apr 1943 | British | Director | 2008-08-31 | CURRENT |
| MR BERNARDUS JOHANNES ARNOLDUS VAN SCHRIEK | Feb 1966 | Dutch | Director | 2022-01-03 | CURRENT |
| ANTHONY HARALD DAVEY | Jul 1961 | British | Director | 2002-08-07 | CURRENT |
| MR WILLIAM WALTER BURDETT-COUTTS | Feb 1955 | British | Director | 2007-07-31 | CURRENT |
| ANTHONY HARALD DAVEY | Jul 1961 | British | Secretary | 2002-08-07 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2002-08-07 UNTIL 2002-08-07 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2002-08-07 UNTIL 2002-08-07 | RESIGNED | ||
| MR CHARLES BROWNE MARTIN WOOD | Feb 1973 | British | Director | 2014-09-12 UNTIL 2023-07-03 | RESIGNED |
| MR PETER LYLE MCNAUGHT | Oct 1960 | British | Director | 2002-08-07 UNTIL 2018-05-08 | RESIGNED |
| LOUISE MCNAUGHT | Dec 1963 | British | Director | 2008-08-31 UNTIL 2017-06-22 | RESIGNED |
| MR ANTHONY ANGUS ALDERSON | Mar 1971 | British | Director | 2014-09-12 UNTIL 2023-06-14 | RESIGNED |
| MR RICHARD CAMERON LEWIS | Dec 1971 | British | Director | 2015-08-10 UNTIL 2023-11-06 | RESIGNED |
| MR IAIN RUARAIDH MACKAY | Sep 1962 | British | Director | 2020-07-22 UNTIL 2023-06-01 | RESIGNED |
| MR JEFFREY DANIEL KOETS | Aug 1976 | Canadian | Director | 2019-10-11 UNTIL 2023-12-27 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Red Sixty One Limited Filleted accounts for Companies House (small only) | 2024-02-10 | 31-12-2022 | £33,185 Cash £173,637 equity |