REDWOOD HEALTH STORE LTD
Overview
| Company Name | REDWOOD HEALTH STORE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC331773 |
| 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 REDWOOD HEALTH STORE LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is REDWOOD HEALTH STORE LTD located?
| Registered Office Address | 1 Cambuslang Court Cambuslang G32 8FH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDWOOD HEALTH STORE LTD?
| Company Name | From | Until |
|---|---|---|
| KILDONAN LEISURE EK LIMITED | Aug 07, 2008 | Aug 07, 2008 |
| REDWOOD HEALTH STORE LTD. | Oct 02, 2007 | Oct 02, 2007 |
What are the latest accounts for REDWOOD HEALTH STORE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for REDWOOD HEALTH STORE LTD?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for REDWOOD HEALTH STORE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Change of details for Mr Iain Gilchrist as a person with significant control on Aug 19, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Iain Gilchrist on Aug 19, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Iain Gilchrist on Aug 19, 2022 | 1 pages | CH03 | ||||||||||
Appointment of Mr James Harkins Kean as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of REDWOOD HEALTH STORE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILCHRIST, Iain | Secretary | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | British | 137939170001 | ||||||
| GILCHRIST, Iain | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | United Kingdom | British | 137939170001 | |||||
| KEAN, James Harkins | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Lanarkshire Scotland | Scotland | British | 216169150001 | |||||
| KEAN, Paul | Secretary | 5 Newhousemill Road G74 2LE East Kilbride | British | 77986480001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| KEAN, James Harkins | Director | Haymill Road G74 5AN Thorntonhall O'Caithan Glasgow | Scotland | Scottish | 94308970001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of REDWOOD HEALTH STORE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Gilchrist | Apr 06, 2016 | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | 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