REDFORD CAPITAL LTD
Overview
| Company Name | REDFORD CAPITAL LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC488181 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REDFORD CAPITAL LTD?
- Business and domestic software development (62012) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Advertising agencies (73110) / Professional, scientific and technical activities
- Media representation services (73120) / Professional, scientific and technical activities
Where is REDFORD CAPITAL LTD located?
| Registered Office Address | C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDFORD CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for REDFORD CAPITAL LTD?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for REDFORD CAPITAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN United Kingdom to C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Dec 19, 2025 | 3 pages | AD01 | ||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||
Unaudited abridged accounts made up to Oct 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||
Appointment of Lake Gamp as a director on May 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Roman Danov as a director on May 19, 2025 | 1 pages | TM01 | ||
Cessation of Roman Danov as a person with significant control on May 19, 2025 | 1 pages | PSC07 | ||
Notification of Lake Gamp as a person with significant control on May 19, 2025 | 2 pages | PSC01 | ||
Appointment of Roman Danov as a director on Oct 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 06, 2024 with updates | 5 pages | CS01 | ||
Notification of Roman Danov as a person with significant control on Oct 06, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 28, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Viktorija Zirnelyte as a director on Oct 06, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of REDFORD CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMP, Lake | Director | Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Ltd | Austria | Austrian | 335951730001 | |||||
| DANOV, Roman | Director | Granton Crescent EH5 1BN Edinburgh 39/5 United Kingdom | Austria | Austrian | 328668090001 | |||||
| ZIRNELYTE, Viktorija | Director | Granton Crescent EH5 1BN Edinburgh 39/5 United Kingdom | United Kingdom | Lithuanian | 130721770002 |
Who are the persons with significant control of REDFORD CAPITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lake Gamp | May 19, 2025 | Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Ltd | No |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
| Roman Danov | Oct 06, 2024 | Granton Crescent EH5 1BN Edinburgh 39/5 United Kingdom | Yes |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REDFORD CAPITAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2016 | Oct 06, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does REDFORD CAPITAL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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