REDWOOD PUBS (HOLDINGS) LIMITED
Overview
| Company Name | REDWOOD PUBS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC455539 |
| 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 PUBS (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REDWOOD PUBS (HOLDINGS) LIMITED located?
| Registered Office Address | Stannergate House 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDWOOD PUBS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for REDWOOD PUBS (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | Yes |
What are the latest filings for REDWOOD PUBS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Jul 24, 2024 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Nov 30, 2023 | 5 pages | AA | ||||||
Previous accounting period extended from Aug 31, 2023 to Nov 30, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Aug 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Aug 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Aug 31, 2020 | 5 pages | AA | ||||||
Second filing for the appointment of Mrs Karen Rollo as a director | 6 pages | RP04AP01 | ||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Aug 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Aug 31, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Jul 24, 2018 with updates | 4 pages | CS01 | ||||||
Alterations to floating charge SC4555390002 | 29 pages | 466(Scot) | ||||||
Registration of charge SC4555390002, created on Jul 05, 2018 | 17 pages | MR01 | ||||||
Notification of Rollo Pub Holdings Limited as a person with significant control on Jul 05, 2018 | 2 pages | PSC02 | ||||||
Cessation of Gordon Kevin Whiting as a person with significant control on Jul 05, 2018 | 1 pages | PSC07 | ||||||
Termination of appointment of Martina Whiting as a director on Jul 05, 2018 | 1 pages | TM01 | ||||||
Termination of appointment of Gordon Kevin Whiting as a director on Jul 05, 2018 | 1 pages | TM01 | ||||||
Termination of appointment of Burness Paull Llp as a secretary on Jul 05, 2018 | 1 pages | TM02 | ||||||
Appointment of Mrs Karen Rollo as a director on Jul 05, 2018 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr John Marr Rollo as a director on Jul 03, 2018 | 2 pages | AP01 | ||||||
Who are the officers of REDWOOD PUBS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROLLO, John Marr | Director | 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland | Scotland | British | Director | 246334880001 | ||||||||||||
| ROLLO, Karen | Director | 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland | Scotland | British | Director | 246334890001 | ||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||||||
| LAWSON, Peter Alexander | Director | South Gray Street EH9 1TB Edinburgh 5 Scotland | Scotland | British | Solicitor | 74243900002 | ||||||||||||
| WHITING, Gordon Kevin | Director | Liff DD2 5NG By Dundee Woodside Of Stoneygrove United Kingdom | Scotland | British | General Manager | 129173120001 | ||||||||||||
| WHITING, Martina | Director | DD2 5NG Liff Woodside Of Stoneygrove By Dundee Scotland | Scotland | British | Hotel Manager | 77500140003 | ||||||||||||
| BURNESS PAULL (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710002 |
Who are the persons with significant control of REDWOOD PUBS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rollo Pub Holdings Limited | Jul 05, 2018 | 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gordon Kevin Whiting | Apr 06, 2016 | Liff DD2 5NG By Dundee Woodside Of Stoneygrove Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for REDWOOD PUBS (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | Aug 01, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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