REDWOOD BIRKHILL LIMITED
Active - Accounts Filed
General Information
NAME
REDWOOD BIRKHILL LIMITED
COMPANY NUMBER
SC061741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
18/02/1977
(47 years and 10 months old)
WEBSITE
www.redwoodleisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
05/09/2001
16/12/2013
REDWOOD LEISURE LIMITED
View all previous names
EDINBURGH
EH3 9WJ
Telephone: 01382815511
TPS: No
124 Coupar Angus Road
Birkhill
Dundee
Angus
DD2 5PG
Telephone: 581297
2 Reform Street
Dundee
Angus
DD5 4BA
Telephone: 533727
22 Strathmartine Road
Dundee
Angus
DD3 7RJ
Telephone: 810440
25 Panmure Street
Dundee
Angus
DD1 2BE
Telephone: 226430
371 Perth Road
Dundee
Angus
DD2 1PG
Telephone: 0034169
50 Lothian Road
EDINBURGH
EH3 9WJ
96-98 Clepington Road
Dundee
Angus
DD3 7SW
Telephone: 819957
Main Street
Dundee
Angus
DD3 7EZ
Telephone: 810450
Tay Street
Monifieth
Dundee
Angus
DD5 4AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDWOOD BIRKHILL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| REDWOOD BIRKHILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REDWOOD BIRKHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDWOOD BIRKHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDWOOD BIRKHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/1993 - Present (31 years and 9 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
03/09/2001 - Present (23 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
01/08/2004 - Present (20 years and 4 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 1334 |
View Report |
|
04/08/2016 - Present (8 years and 4 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2016 - Present (8 years and 4 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDWOOD BIRKHILL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| REDWOOD BIRKHILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 02/08/2022 | New Board Member Lucy Whiting (929852061) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 21/04/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 26/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 12/08/2016 | New Board Member Christa Grace Whiting (921198050) Appointed |
| 12/08/2016 | New Board Member Kevin Bryce Whiting (921198049) Appointed |
| 12/08/2016 | New Board Member Callum Alexander Whiting (921198048) Appointed |
| 12/08/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 14/03/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
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