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RED BUTTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Button Limited. The company was founded 21 years ago and was given the registration number SC238868. The firm's registered office is in GLASGOW. You can find them at 4th Floor, 142, West Nile Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RED BUTTON LIMITED
Company Number:SC238868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2002
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4th Floor, 142, West Nile Street, Glasgow, Scotland, G1 2RQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 142, West Nile Street, Glasgow, Scotland, G1 2RQ

Director22 March 2022Active
18 Athole Gardens, Glasgow, G12 9BA

Secretary13 March 2003Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Secretary30 October 2002Active
4th Floor, 142, West Nile Street, Glasgow, Scotland, G1 2RQ

Director08 August 2011Active
18 Athole Gardens, Glasgow, G12 9BA

Director13 March 2003Active
Picketlaw Farm, Carmunnock, Glasgow, G76 9EJ

Director13 March 2003Active
Auchengrange, Stables, By Lochwinnoch, Renfrewshire, PA12 6JS

Director19 November 2007Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director30 October 2002Active

People with Significant Control

Mr Giancarlo Romano
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Scotland
Address:4th Floor, 142, West Nile Street, Glasgow, Scotland, G1 2RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-24Resolution

Resolution.

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2023-02-06Officers

Termination director company with name termination date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-03-23Officers

Change person director company with change date.

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2022-03-22Officers

Appoint person director company with name date.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-07-23Address

Change registered office address company with date old address new address.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Mortgage

Mortgage satisfy charge full.

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