RED FACILITIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6QH

Company number SC221606
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address 61 TIMBER BUSH, LEITH, EDINBURGH, EH6 6QH
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RED FACILITIES LIMITED are www.redfacilities.co.uk, and www.red-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Red Facilities Limited is a Private Limited Company. The company registration number is SC221606. Red Facilities Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Red Facilities Limited is 61 Timber Bush Leith Edinburgh Eh6 6qh. . WYMET SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOWARTH, Maxwell John is a Director of the company. JOHNSTON, David Allan is a Director of the company. Secretary HARGREAVES, Charles Robert has been resigned. Secretary JOHNSTON, David Alan has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
WYMET SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2009
Director
HOWARTH, Maxwell John
Appointed Date: 26 July 2001
59 years old
Director
JOHNSTON, David Allan
Appointed Date: 26 July 2001
60 years old

Resigned Directors

Secretary
HARGREAVES, Charles Robert
Resigned: 04 March 2009
Appointed Date: 09 September 2005
Secretary
JOHNSTON, David Alan
Resigned: 09 September 2005
Appointed Date: 26 July 2001

Persons With Significant Control

Mr David Allan Johnston
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maxwell John Howarth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED FACILITIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 51,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
05 Aug 2003
Accounts for a dormant company made up to 31 July 2003
25 Jul 2003
Return made up to 26/07/03; full list of members
20 Sep 2002
Return made up to 26/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2002
Accounts for a dormant company made up to 31 July 2002
26 Jul 2001
Incorporation

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