RED BOX PROPERTY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5RQ

Company number SC274656
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address UNIT 24, STEWARTFIELD, EDINBURGH, LOTHIAN, EH6 5RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Director's details changed for Mr Derek Alexander Easton on 17 October 2016; Director's details changed for Mr Derek Alexander Easton on 17 October 2016. The most likely internet sites of RED BOX PROPERTY LIMITED are www.redboxproperty.co.uk, and www.red-box-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Red Box Property Limited is a Private Limited Company. The company registration number is SC274656. Red Box Property Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Red Box Property Limited is Unit 24 Stewartfield Edinburgh Lothian Eh6 5rq. . EASTON, Derek Alexander is a Director of the company. MORRIS, Graham is a Director of the company. Secretary EASTON, Tania Mary has been resigned. Secretary MORRIS, Marion has been resigned. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EASTON, Derek Alexander
Appointed Date: 13 October 2004
52 years old
Director
MORRIS, Graham
Appointed Date: 13 October 2004
48 years old

Resigned Directors

Secretary
EASTON, Tania Mary
Resigned: 04 March 2008
Appointed Date: 13 October 2004
Secretary
MORRIS, Marion
Resigned: 31 January 2013
Appointed Date: 04 March 2008
Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 13 October 2004
Appointed Date: 13 October 2004

Persons With Significant Control

Mr Derek Alexander Easton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Morris
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED BOX PROPERTY LIMITED Events

24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
18 Oct 2016
Director's details changed for Mr Derek Alexander Easton on 17 October 2016
18 Oct 2016
Director's details changed for Mr Derek Alexander Easton on 17 October 2016
25 Aug 2016
Total exemption small company accounts made up to 29 February 2016
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 79 more events
05 Nov 2004
New director appointed
05 Nov 2004
New secretary appointed
05 Nov 2004
Secretary resigned
05 Nov 2004
Director resigned
13 Oct 2004
Incorporation

RED BOX PROPERTY LIMITED Charges

26 November 2007
Standard security
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 43/6 giles street, edinburgh MID56330.
25 October 2007
Standard security
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 34E college street, buckhaven, fife.
25 October 2007
Standard security
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 43 randolph street, buckhaven, fife.
22 October 2007
Standard security
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 30 west high street, buckhaven FFE6453.
22 October 2007
Standard security
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 24 west high street, buckhaven FFE6453.
22 October 2007
Standard security
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 23 west high street, buckhaven FFE6453.
22 October 2007
Standard security
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 20 durword rise , livingston MID15674.
22 October 2007
Standard security
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 155 clement rise, livingston MID60266.
20 July 2007
Standard security
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 41 simon crescent, methilhill, leven FFE31840.
19 July 2007
Standard security
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 28 west high street, buckhaven, leven FFE42730.
19 July 2007
Standard security
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 164 tweed street, methil, leven FFE47167.
12 July 2007
Standard security
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 34F college street, buckhaven, leven FFE47221.
12 July 2007
Standard security
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 52 salisbury street, kirkcaldy FFE46325.
12 July 2007
Standard security
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 85 randolph street, buckhaven, leven FFE39578.
11 July 2007
Standard security
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Ground floor flatted dwellinghouse and others forming…
9 July 2007
Standard security
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 156A tweed street, denbeath, leven FFE9136.
9 July 2007
Standard security
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 152A tweed street, denbeath, methil FFE31192.
9 July 2007
Standard security
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 156 tweed street, methil, leven FFE30067.
9 July 2007
Standard security
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 303 links street, kirkcaldy FFE16865.
5 July 2007
Standard security
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 130A tay street, methil FFE41291.
2 July 2007
Standard security
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 129 tay street, methil, leven FFE39057.
2 July 2007
Standard security
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 155A tweed street, denbeath, methil FFE8105.
29 June 2007
Standard security
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 132A tay stret, denbeath, methil FFE27656.
29 June 2007
Standard security
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 130 tay street, methil, leven FFE51090.
29 June 2007
Standard security
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 129A tay street, methil, leven FFE25382.
28 June 2007
Standard security
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 130 hope park gardens bathgate.
21 December 2006
Standard security
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 30/3 broomhouse street north, edinburgh.
18 December 2006
Standard security
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 4 cameron way, livingston.
4 September 2006
Standard security
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Flat 15, drummond house, 15 drummond street, edinburgh.
28 March 2006
Standard security
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 26/7 hailesland gardens, edinburgh.
21 March 2006
Standard security
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 36 esk drive, livingston.
27 January 2006
Standard security
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 41 bromhouse grove, edinburgh.
20 January 2006
Standard security
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 68 (2ND floor flat) great junction street, edinburgh.
16 January 2006
Standard security
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Eight b wilkieston road ratho MID77013.
11 January 2006
Standard security
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 28/5 dumbryden gardens, edinburgh.
11 January 2006
Standard security
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 74 barclay way, livingston.
23 December 2005
Standard security
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 68 great junction street, edinburgh (1F1).
13 December 2005
Standard security
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 98 barclay way, livinsgton.
12 December 2005
Standard security
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 1 broomyknowe drive, deans, livingston.
25 August 2005
Standard security
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 27 elliot street, dunfermline.
18 August 2005
Standard security
Delivered: 5 September 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 35 lindsay way, livingston.
26 July 2005
Bond & floating charge
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…

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