About

Registered Number: SC206519
Date of Incorporation: 20/04/2000 (24 years and 11 months ago)
Company Status: Active
Registered Address: Unit 58 Imex Business Centre, Dryden Road, Loanhead, Mid Lothian, EH20 9LZ

 

Based in Loanhead, Red Building Projects Ltd was setup in 2000, it has a status of "Active". The companies directors are listed as Scott, Paul, Watters, Andrew Donald, Watters, Mairi at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Paul 14 July 2020 - 1
WATTERS, Andrew Donald 20 April 2000 - 1
WATTERS, Mairi 23 September 2003 - 1

Filing History

Document Type Date
AP01 - Appointment of director 27 July 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 24 April 2014
CH01 - Change of particulars for director 24 April 2014
CH01 - Change of particulars for director 24 April 2014
CH03 - Change of particulars for secretary 24 April 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 01 May 2012
AD01 - Change of registered office address 01 May 2012
AD01 - Change of registered office address 01 May 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 27 May 2009
410(Scot) - N/A 28 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 27 April 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 06 June 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 17 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
287 - Change in situation or address of Registered Office 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
363s - Annual Return 28 April 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 23 May 2001
288a - Notice of appointment of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
NEWINC - New incorporation documents 20 April 2000

Mortgages & Charges

Description Date Status Charge by
Floating charge 18 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.