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REDWOOD WOODLANDS (HOLDINGS) LIMITED - Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, United Kingdom
Company Information
- Company registration number
- SC455543
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stannergate House 41 Dundee Road West
- Broughty Ferry
- Dundee
- DD5 1NB
- Scotland Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland UK
Management
- Managing Directors
- MACRAE, Ewan John
- ROBERTSON, Nicola Suzanne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-29
- Age Of Company 2013-07-29 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Gordon Kevin Whiting
- Nrem Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOTHIAN SHELF (714) LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2021-08-07
- Last Date: 2020-07-24
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REDWOOD WOODLANDS (HOLDINGS) LIMITED Company Description
- REDWOOD WOODLANDS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC455543. Its current trading status is "live". It was registered 2013-07-29. It was previously called LOTHIAN SHELF (714) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at Stannergate House 41 Dundee Road West .
Get REDWOOD WOODLANDS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redwood Woodlands (Holdings) Limited - Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, United Kingdom
- 2013-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-08-27) - AA
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confirmation-statement-with-no-updates (2020-08-19) - CS01
keyboard_arrow_right 2019
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mortgage-alter-floating-charge-with-number (2019-09-20) - 466(Scot)
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accounts-with-accounts-type-unaudited-abridged (2019-04-17) - AA
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confirmation-statement-with-updates (2019-07-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-06) - TM02
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cessation-of-a-person-with-significant-control (2019-09-06) - PSC07
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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mortgage-alter-floating-charge-with-number (2019-09-18) - 466(Scot)
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notification-of-a-person-with-significant-control (2019-09-06) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-06) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-26) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-01-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-19) - AA
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confirmation-statement-with-updates (2017-07-24) - CS01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-24) - PSC09
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-full (2016-06-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-full (2015-01-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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capital-allotment-shares (2014-02-26) - SH01
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resolution (2014-02-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-02-26) - SH02
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certificate-change-of-name-company (2014-02-25) - CERTNM
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resolution (2014-02-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-02-07) - MR01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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change-account-reference-date-company-current-extended (2013-08-13) - AA01
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termination-director-company-with-name (2013-08-13) - TM01
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appoint-person-director-company-with-name (2013-08-13) - AP01
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certificate-change-of-name-company (2013-12-16) - CERTNM
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change-person-director-company-with-change-date (2013-12-04) - CH01
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change-person-director-company-with-change-date (2013-12-10) - CH01
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incorporation-company (2013-07-29) - NEWINC