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REDMUIR LIMITED

REDMUIR LIMITED

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

    • Overview

    Company NameREDMUIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC476558
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REDMUIR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REDMUIR LIMITED located?

    Registered Office Address
    14 Newton Place
    C/O Gallone & Co
    G3 7PY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of REDMUIR LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVID MATHEWSON PROPERTY CONSULTANTS LIMITEDApr 30, 2014Apr 30, 2014

    What are the latest accounts for REDMUIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 15, 2024

    What is the status of the latest confirmation statement for REDMUIR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024

    What are the latest filings for REDMUIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Nov 15, 2024

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Nov 15, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 14 Newton Place C/O Gallone & Co Glasgow G3 7PY on Nov 10, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 30, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    		6 pagesCS01

    Notification of Fiona Barbara Mathewson as a person with significant control on Jul 20, 2018

    		2 pagesPSC01

    Cessation of David John Mathewson as a person with significant control on Jul 20, 2018

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 06, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2018

    		RES15

    Termination of appointment of David John Mathewson as a director on Jul 20, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA
    View All Filings

    Who are the officers of REDMUIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHEWSON, Fiona Barbara
    Richardson Crescent
    EH39 5LX North Berwick
    25
    United Kingdom
    		Secretary
    Richardson Crescent
    EH39 5LX North Berwick
    25
    United Kingdom
    		187311540001
    MATHEWSON, Fiona Barbara
    Richardson Crescent
    EH39 5LX North Berwick
    25
    United Kingdom
    		Director
    Richardson Crescent
    EH39 5LX North Berwick
    25
    United Kingdom
    		United KingdomBritish187311530002
    MATHEWSON, David John
    Richardson Crescent
    EH39 5LX North Berwick
    25
    United Kingdom
    		Director
    Richardson Crescent
    EH39 5LX North Berwick
    25
    United Kingdom
    		ScotlandBritish187311520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDMUIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fiona Barbara Mathewson
    Newton Place
    C/O Gallone & Co
    G3 7PY Glasgow
    14
    Scotland
    		Jul 20, 2018
    Newton Place
    C/O Gallone & Co
    G3 7PY Glasgow
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    David John Mathewson
    EH3 7PE Edinburgh
    7-11 Melville Street
    		Apr 06, 2016
    EH3 7PE Edinburgh
    7-11 Melville Street
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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