REDWOOD INVERCARSE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
REDWOOD INVERCARSE (HOLDINGS) LIMITED
COMPANY NUMBER
SC455538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/07/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
16/12/2013
25/02/2014
LOTHIAN SHELF (713) LIMITED
View all previous names
DUNDEE
DD5 1NB
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
Stannergate House
41 Dundee Road West
Dundee
DD5 1NB
DD5 1NB
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 INVERCARSE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| REDWOOD INVERCARSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REDWOOD INVERCARSE (HOLDINGS) 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 INVERCARSE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDWOOD INVERCARSE (HOLDINGS) 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 |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 10 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/07/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 272 Past: 1334 |
View Report |
|
29/07/2013 - Present (11 years and 5 months) Born in Jul 1970 |
Resigned | Director |
Current: 8 Past: 63 |
View Report |
|
29/07/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDWOOD INVERCARSE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| REDWOOD INVERCARSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | BURNESS PAULL LLP (909944892) has left the board |
| 04/02/2022 | Gordon Kevin Whiting (912917312) has left the board |
| 04/02/2022 | Martina Whiting (907750014) has left the board |
| 04/02/2022 | New Board Member Sean Burke (928989439) Appointed |
| 04/02/2022 | New Board Member Paul Brownlie (928989438) Appointed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 02/09/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 27/07/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 15/08/2013 | Peter Alexander Lawson (907424390) has left the board |
| 15/08/2013 | BURNESS PAULL (DIRECTORS) LIMITED (918016701) has left the board |
| 15/08/2013 | New Board Member Gordon Kevin Whiting (912917312) Appointed |
| 15/08/2013 | New Board Member Martina Kidd (907750014) Appointed |
| 13/08/2013 | BURNESS PAULL LLP (918016702) has left the board |
| 13/08/2013 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
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