REDWOOD INVERCARSE LIMITED
Overview
| Company Name | REDWOOD INVERCARSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC339862 |
| 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 INVERCARSE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REDWOOD INVERCARSE LIMITED located?
| Registered Office Address | Stannergate House 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDWOOD INVERCARSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENFIELD I LIMITED | Mar 19, 2008 | Mar 19, 2008 |
What are the latest accounts for REDWOOD INVERCARSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for REDWOOD INVERCARSE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for REDWOOD INVERCARSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Audited abridged accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Redwood Invercarse (Holdings) Limited as a person with significant control on Mar 06, 2024 | 2 pages | PSC05 | ||
Audited abridged accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC3398620004 | 28 pages | 466(Scot) | ||
Alterations to floating charge SC3398620002 | 29 pages | 466(Scot) | ||
Alterations to floating charge 1 | 30 pages | 466(Scot) | ||
Registration of charge SC3398620004, created on Feb 01, 2022 | 17 pages | MR01 | ||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on Feb 02, 2022 | 1 pages | AD01 | ||
Termination of appointment of Martina Whiting as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gordon Kevin Whiting as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Brownlie as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Sean Burke as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Burness Paull Llp as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of REDWOOD INVERCARSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNLIE, Paul | Director | 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland | Scotland | British | Director | 289894380001 | ||||
| BURKE, Sean | Director | 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland | Scotland | British | Director | 289894390001 | ||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 99448920005 | |||||||
| LEES, Garry | Director | 6b Reres Road Broughty Ferry DD5 2QA Dundee | United Kingdom | British | Accountant | 66921340003 | ||||
| WHITING, Gordon Kevin | Director | Liff DD2 5NG By Dundee Woodside Of Stoneygrove | Scotland | British | General Manager | 129173120001 | ||||
| WHITING, Martina | Director | DD2 5NG Liff Woodside Of Stoneygrove By Dundee Scotland | Scotland | British | Hotel Manager | 77500140003 | ||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 123448710001 |
Who are the persons with significant control of REDWOOD INVERCARSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redwood Invercarse (Holdings) Limited | Apr 06, 2016 | Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland | No | ||||||||||
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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