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RED FACILITIES LIMITED

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

This company is commonly known as Red Facilities Limited. The company was founded 22 years ago and was given the registration number SC221606. The firm's registered office is in EDINBURGH. You can find them at 61 Timber Bush, Leith, Edinburgh, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:RED FACILITIES LIMITED
Company Number:SC221606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:61 Timber Bush, Leith, Edinburgh, EH6 6QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wymet House, 87 New Row, Dunfermline, United Kingdom, KY12 7DZ

Corporate Secretary01 March 2009Active
61 Timber Bush, Leith, Edinburgh , EH6 6QH

Director26 July 2001Active
61 Timber Bush, Leith, Edinburgh , EH6 6QH

Director26 July 2001Active
6 Old Mill Courtyard, Dunfermline, KY11 4TT

Secretary09 September 2005Active
29 East Trinity Road, Edinburgh, EH5 3DL

Secretary26 July 2001Active

People with Significant Control

Mr David Allan Johnston
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Scotland
Address:61, Timber Bush, Edinburgh, Scotland, EH6 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Maxwell John Howarth
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Scotland
Address:61, Timber Bush, Edinburgh, Scotland, EH6 6QH
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type unaudited abridged.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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2013-08-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Officers

Change person director company with change date.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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2012-08-03Annual return

Annual return company with made up date full list shareholders.

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