REDWOOD (HOLDINGS) LIMITED
Overview
| Company Name | REDWOOD (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219892 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDWOOD (HOLDINGS) LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is REDWOOD (HOLDINGS) LIMITED located?
| Registered Office Address | Suite B Dunsinane House Kilspindie Road DD2 3PW Dundee Tayside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDWOOD (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (821) LIMITED | Jun 06, 2001 | Jun 06, 2001 |
What are the latest accounts for REDWOOD (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for REDWOOD (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2013 | 14 pages | AA | ||||||||||
Director's details changed for Martina Whiting on Nov 16, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Martina Kidd on Nov 16, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Miscellaneous Sectiion 519 | 1 pages | MISC | ||||||||||
Miscellaneous Section 519 auditor's statement | 1 pages | MISC | ||||||||||
Full accounts made up to Aug 31, 2012 | 15 pages | AA | ||||||||||
Secretary's details changed for Burness Llp on Nov 30, 2012 | 1 pages | CH04 | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Garry Lees as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of REDWOOD (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| WHITING, Gordon Kevin | Director | Liff DD2 5NG By Dundee Woodside Of Stoneygrove | Scotland | British | Managing Director | 129173120001 | ||||
| WHITING, Martina | Director | DD2 5NG Liff Woodside Of Stoneygrove By Dundee Scotland | Scotland | British | Hotel Manager | 77500140003 | ||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| HARRISON, Tom | Director | 8 Greystane Road Invergowrie DD2 5JQ Dundee | British | Area Manager | 77500160001 | |||||
| KEY, Neil Prophet | Director | Kirkside Kirkton Of Tealing Tealing DD4 0RD Dundee | British | Company Director | 49168780001 | |||||
| LEES, Garry | Director | 6b Reres Road Broughty Ferry DD5 2QA Dundee | United Kingdom | British | Accountant | 66921340003 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of REDWOOD (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lothian Shelf (633) Limited | Apr 06, 2016 | Dunsinane House Kilspindie Road DD2 3PW Dundee Suite B Tayside Scotland | No | ||||||||||
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Natures of Control
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Does REDWOOD (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 31, 2007 Delivered On Jun 04, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 16, 2001 Delivered On Aug 29, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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