REDWOOD BIRKHILL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
REDWOOD BIRKHILL (HOLDINGS) LIMITED
COMPANY NUMBER
SC455540
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 4 months old)
WEBSITE
REDWOODLEISURE.CO.UK
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 (712) LIMITED
View all previous names
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
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 (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 BIRKHILL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDWOOD BIRKHILL (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 |
|---|---|---|---|---|
|
29/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 1334 |
View Report |
|
13/08/2013 - Present (11 years and 4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
13/08/2013 - Present (11 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
31/05/2021 - Present (3 years and 6 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 2 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 |
| 19/05/2023 | 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 |
| 29/01/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Callum Alexander Whiting (921198048) Appointed |
| 08/06/2021 | New Board Member Callum Alexander Whiting (928391707) Appointed |
| 01/06/2021 | New Accounts filed |
| 02/09/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 31/07/2019 | 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 |
| 03/02/2017 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 15/08/2013 | BURNESS PAULL (DIRECTORS) LIMITED (918016725) has left the board |
| 15/08/2013 | Peter Alexander Lawson (907424390) 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 (918016726) has left the board |
| 13/08/2013 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
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