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REDAN CONSULTANCIES LTD

REDAN CONSULTANCIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREDAN CONSULTANCIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC392913
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDAN CONSULTANCIES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is REDAN CONSULTANCIES LTD located?

    Registered Office Address
    Office 7 Fric
    Ajax Way
    KY8 3RS Leven
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDAN CONSULTANCIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for REDAN CONSULTANCIES LTD?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for REDAN CONSULTANCIES LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Allan Stuart Maccaskill as a person with significant control on Feb 11, 2025

    		2 pagesPSC04

    Director's details changed for Mr Allan Stuart Maccaskill on Feb 06, 2025

    		2 pagesCH01

    Change of details for Mr Allan Stuart Maccaskill as a person with significant control on Feb 06, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Registered office address changed from 33 Leslie St Blairgowrie Perthshire PH10 6AW to Office 7 Fric Ajax Way Leven Fife KY8 3RS on May 03, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Allan Stuart Maccaskill as a person with significant control on Feb 21, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of REDAN CONSULTANCIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACCASKILL, Allan Stuart
    18c Westgate
    EH39 4AF North Berwick
    Redan Consultancies, Craigview Apartment
    East Lothain
    United Kingdom
    		Director
    18c Westgate
    EH39 4AF North Berwick
    Redan Consultancies, Craigview Apartment
    East Lothain
    United Kingdom
    		ScotlandBritishNjone158336890002
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritishCompany Formation Agent154572300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDAN CONSULTANCIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Stuart Maccaskill
    18c Westgate
    EH39 4AF North Berwick
    Redan Consultancies, Craigview Aprtment
    East Lothain
    United Kingdom
    		Apr 06, 2016
    18c Westgate
    EH39 4AF North Berwick
    Redan Consultancies, Craigview Aprtment
    East Lothain
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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