REDDING PARK DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | REDDING PARK DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC141656 |
| 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 REDDING PARK DEVELOPMENT COMPANY LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is REDDING PARK DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | c/o BOOK-KEEPING SERVICES 5 Traprain Terrace EH41 3QD Haddington East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDDING PARK DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DATECIRCLE LIMITED | Dec 09, 1992 | Dec 09, 1992 |
What are the latest accounts for REDDING PARK DEVELOPMENT COMPANY 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 REDDING PARK DEVELOPMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | Yes |
What are the latest filings for REDDING PARK DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Satisfaction of charge 6 in part | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 25, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Appointment of Ms Nicola Sarah Jane Macpherson as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 19, 2019
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Who are the officers of REDDING PARK DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARQUHARSON, Linda Mary | Secretary | 21 Coates Crescent EH3 7AF Edinburgh | British | 44756880002 | ||||||
| MACPHERSON, Gordon Murray | Director | 21 Coates Crescent EH3 7AF Edinburgh Midlothian | United Kingdom | British | 68617210003 | |||||
| MACPHERSON, Nicola Sarah Jane | Director | Craigallan Park EH51 9QY Bo'Ness 12 Scotland | Scotland | British | 109968480001 | |||||
| MACPHERSON, Marlene | Secretary | Tigh-Na-Torr Shore Road KY3 0YY Aberdour Fife | British | 31888110001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BROOMFIELD, Gavin Mark | Director | Windlestraw House Ferniehirst, Stow TD1 2SP Galashiels Selkirkshire | Scotland | British | 76855670003 | |||||
| MURRAY, Alan Adams | Director | 3 Otterburn Park EH14 1JX Edinburgh Midlothian | Scotland | British | 559270001 | |||||
| STUART, Jane Mcilveen | Director | 23/1 Orchardfield Avenue EH12 7SX Edinburgh Midlothian | United Kingdom | British | 103509490002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of REDDING PARK DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Murray Macpherson | Apr 06, 2016 | c/o BOOK-KEEPING SERVICES Traprain Terrace EH41 3QD Haddington 5 East Lothian | 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