REDFIELD LIMITED
Overview
| Company Name | REDFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC102997 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDFIELD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is REDFIELD LIMITED located?
| Registered Office Address | Redcraig Kincurdie Manor Rosemarkie IV10 8SJ Fortrose Ross Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REDFIELD LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for REDFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for John Fergus Ewart John Fergus Ewart as a person with significant control on Jan 01, 2017 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of REDFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EWART, Avril Janet | Secretary | Redcraig Kincurdie Manor Rosemarkie IV10 8SJ Fortrose Ross Shire | British | 487060003 | ||||||
| EWART, Avril Janet | Director | Silverwells, 28 Ness Bank IV2 4SF Inverness | Scotland | British | 487060003 | |||||
| EWART, John Fergus | Director | Redcraig Kincurdie Manor Rosemarkie IV10 8SJ Fortrose Ross Shire | Scotland | British | 55007460003 | |||||
| EWART, John Fergus | Director | Redcraig House Kincurdie Estate Rosemarkie Inverness | Scotland | British | 449800003 | |||||
| CRAIG, Kathryn Patricia | Secretary | 9 Green Drive IV2 4EX Inverness Inverness Shire | British | 1102000001 | ||||||
| CATTANACH, Ian | Director | 5 Tower Gardens Westhill IV1 2DQ Inverness Inverness Shire | British | 1323130001 | ||||||
| CRAIG, Kathryn Patricia | Director | 9 Green Drive IV2 4EX Inverness Inverness Shire | British | 1102000001 | ||||||
| EWART, Victoria Janet | Director | Redcraig House Rosemarkie Ross-Shire | British | 58208990001 | ||||||
| HAMPTON, Allan Gray | Director | Coruisk 3 Craig Road IV15 Dingwall Ross-Shire | British | 41443750001 | ||||||
| MACKENZIE, William Ranald | Director | Tir Acuin Ord Road Marybank IV6 7UN Muir Of Ord Ross Shire | British | 45667890001 | ||||||
| MITCHELL, George | Director | 12 Druim Avenue IV2 4LG Inverness Inverness Shire | British | 1323120001 |
Who are the persons with significant control of REDFIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Fergus Ewart John Fergus Ewart | Jan 01, 2017 | Redcraig Kincurdie Manor Rosemarkie IV10 8SJ Fortrose Ross Shire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0