Red24 Plc
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2024)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-01-31 | |
Employees | £0 | 0% |
PERTHSHIRE LEISURE PLC
ARC RISK MANAGEMENT GROUP PLC
Company type |
Public Limited Company, Active |
Company Number |
SC086069 |
Record last updated |
Sunday, July 26, 2020 2:53:36 AM UTC |
Official Address |
Breckenridge House 274 Sauchiehall Street Anderston/City
There are 15 companies registered at this street
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Locality |
Anderston/City |
Region |
Glasgow City, Scotland |
Postal Code |
G23EH
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Sector |
Activities of other holding companies n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 13, 2020 |
Two appointments: 2 men
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Registry |
Apr 1, 2020 |
Resignation of one Director (a man)
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Registry |
Jul 31, 2018 |
Resignation of one Director (a man) 14086...
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Registry |
Mar 28, 2018 |
Resignation of one Director (a man)
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Registry |
Dec 28, 2017 |
Appointment of a man as Director and Company Director
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Registry |
Dec 15, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Dec 15, 2016 |
Four appointments: a woman and 3 men,: a woman and 3 men
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Financials |
Jul 7, 2014 |
Annual accounts
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Registry |
Jun 18, 2014 |
Resignation of one Director
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Registry |
Jun 16, 2014 |
Resignation of one Company Director and one Director (a man)
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Registry |
May 13, 2014 |
Change of particulars for director
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Registry |
Oct 25, 2013 |
Annual return
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Registry |
Aug 19, 2013 |
Appointment of a man as Director
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Registry |
Jul 31, 2013 |
Appointment of a man as Director and Company Director
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Financials |
Jun 19, 2013 |
Annual accounts
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Registry |
Feb 28, 2013 |
Statement of satisfaction in full or in part of a floating charge
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Registry |
Feb 12, 2013 |
Statement of satisfaction in full or in part of a floating charge 14086...
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Registry |
Feb 12, 2013 |
Statement of satisfaction in full or in part of a charge
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Registry |
Oct 25, 2012 |
Annual return
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Registry |
Oct 25, 2012 |
Change of particulars for director
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Registry |
Jul 25, 2012 |
Return of allotment of shares
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Financials |
Jun 21, 2012 |
Annual accounts
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Registry |
Nov 11, 2011 |
Annual return
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Financials |
Jun 16, 2011 |
Annual accounts
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Registry |
May 11, 2011 |
Return of allotment of shares
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Registry |
Oct 29, 2010 |
Annual return
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Registry |
Sep 13, 2010 |
Return of allotment of shares
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Financials |
Jun 14, 2010 |
Annual accounts
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Registry |
Apr 12, 2010 |
Return of allotment of shares
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Registry |
Apr 12, 2010 |
Return of allotment of shares 14086...
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Registry |
Nov 14, 2009 |
Annual return
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Registry |
Nov 14, 2009 |
Change of particulars for director
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Financials |
Jun 25, 2009 |
Annual accounts
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Registry |
Mar 31, 2009 |
Certificate of registration of order of court and minute on reduction of share capital and share premium account
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Registry |
Mar 31, 2009 |
Order of court
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Registry |
Mar 31, 2009 |
Order of court 14086...
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Registry |
Feb 9, 2009 |
Reduce issued capital 09
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Registry |
Nov 4, 2008 |
Annual return
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Registry |
Aug 26, 2008 |
Notice of increase in nominal capital
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Registry |
Aug 26, 2008 |
£ nc 1000/1500000
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Financials |
Jul 16, 2008 |
Annual accounts
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Registry |
Jan 22, 2008 |
Memorandum of association
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Registry |
Jan 22, 2008 |
Alteration to memorandum and articles
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Registry |
Jan 22, 2008 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Jan 22, 2008 |
Section 175 comp act 06 08
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Registry |
Jan 22, 2008 |
Varying share rights and names
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Registry |
Nov 5, 2007 |
Annual return
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Registry |
Nov 1, 2007 |
Alteration to memorandum and articles
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Registry |
Nov 1, 2007 |
Memorandum of association
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Registry |
Sep 6, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 6, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 14086...
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Registry |
Aug 15, 2007 |
Resignation of a director
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Financials |
Aug 8, 2007 |
Annual accounts
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Registry |
Aug 7, 2007 |
Resignation of one Company Director and one Director (a man)
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Registry |
Mar 26, 2007 |
Change of name certificate
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Registry |
Mar 26, 2007 |
Company name change
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Registry |
Nov 3, 2006 |
Annual return
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Registry |
Oct 30, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Aug 16, 2006 |
Annual accounts
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Registry |
Nov 11, 2005 |
Annual return
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Financials |
Jul 26, 2005 |
Annual accounts
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Registry |
Jul 11, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 11, 2005 |
Resignation of a director
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Registry |
May 5, 2005 |
Order of court
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Registry |
May 5, 2005 |
Certificate of registration of order of court and minute on reduction of share capital and share premium account
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Registry |
Apr 15, 2005 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 13, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 3, 2004 |
Annual return
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Registry |
Oct 6, 2004 |
Section 175 comp act 06 08
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Registry |
Sep 3, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Aug 4, 2004 |
Annual accounts
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Registry |
Mar 9, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 23, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 14086...
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Registry |
Feb 5, 2004 |
Particulars of mortgage/charge
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Registry |
Nov 9, 2003 |
Appointment of a director
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Registry |
Nov 3, 2003 |
Appointment of a man as Director
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Registry |
Oct 24, 2003 |
Annual return
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Registry |
Oct 23, 2003 |
Resignation of a director
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Registry |
Oct 22, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Sep 8, 2003 |
Annual accounts
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Registry |
Jun 10, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 9, 2003 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 1, 2002 |
Annual return
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Financials |
Oct 8, 2002 |
Annual accounts
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Registry |
Sep 30, 2002 |
Appointment of a director
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Registry |
Sep 30, 2002 |
Appointment of a director 14086...
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Registry |
Sep 30, 2002 |
Appointment of a director
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Registry |
Sep 24, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 24, 2002 |
Alteration to memorandum and articles
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Registry |
Sep 24, 2002 |
Memorandum of association
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Registry |
Sep 24, 2002 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Sep 24, 2002 |
Shares agreement
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Registry |
Sep 24, 2002 |
Section 175 comp act 06 08
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Registry |
Sep 24, 2002 |
Authorised allotment of shares and debentures
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Registry |
Sep 24, 2002 |
Disapplication of pre-emption rights
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Registry |
Jul 31, 2002 |
Memorandum of association
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Registry |
Jul 30, 2002 |
Alteration to memorandum and articles
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Registry |
Jul 29, 2002 |
Change of name certificate
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Registry |
Jul 29, 2002 |
Company name change
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Registry |
Jul 29, 2002 |
Three appointments: 3 men
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