DBLT REDHEUGH LIMITED
Overview
| Company Name | DBLT REDHEUGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC454313 |
| 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 DBLT REDHEUGH LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is DBLT REDHEUGH LIMITED located?
| Registered Office Address | C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DBLT REDHEUGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO.390) LIMITED | Jul 11, 2013 | Jul 11, 2013 |
What are the latest accounts for DBLT REDHEUGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DBLT REDHEUGH LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for DBLT REDHEUGH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on May 21, 2024 | 1 pages | AD01 | ||
Secretary's details changed for As Company Services Limited on Dec 11, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Richard John Stirling-Aird on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Nicholas Rhys Haynes on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Fiona Helen Gibb on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Matthew Richard Charles Godfrey-Faussett on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Althea Enid Phillipa Dundas-Bekker on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Henrietta May Dundas-Bekker or Goffin (Known as “Henrietta May Dundas”) on Dec 11, 2023 | 2 pages | CH01 | ||
Change of details for Ms Althea Enid Phillipa Dundas-Bekker as a person with significant control on Dec 11, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC4543130001, created on Aug 15, 2022 | 10 pages | MR01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Henrietta May Dundas-Bekker on Jul 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Richard John Stirling-Aird on Jul 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Nicholas Rhys Haynes on Jul 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Henrietta May Dundas-Bekker on Jul 07, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of DBLT REDHEUGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland |
| 119906300001 | ||||||||||
| DUNDAS-BEKKER, Althea Enid Phillipa | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | Director | 11769930001 | ||||||||
| DUNDAS-BEKKER OR GOFFIN (KNOWN AS “HENRIETTA MAY DUNDAS”), Henrietta May | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | None | 117613400007 | ||||||||
| GIBB, Fiona Helen | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | United Kingdom | British | Solicitor | 142250250001 | ||||||||
| GODFREY-FAUSSETT, Matthew Richard Charles | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | None | 183395900001 | ||||||||
| HAYNES, Nicholas Rhys | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | None | 183395720002 | ||||||||
| STIRLING-AIRD, Richard John | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | None | 83541420003 | ||||||||
| BROWN, Simon Thomas David | Director | Laverockbank Road EH5 3DG Edinburgh 2 Midlothian Scotland | Scotland | British | Solicitor | 118942920001 | ||||||||
| KERR, John Neilson | Director | Newbattle Road Eskbank EH22 3DA Dalkeith 3 Midlothian Scotland | Scotland | British | Solicitor | 129573860001 |
Who are the persons with significant control of DBLT REDHEUGH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Althea Enid Phillipa Dundas-Bekker | Apr 06, 2016 | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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