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REDHOUSE CASTLE LIMITED - Estates Office, Longniddry, East Lothian, EH32 0PY, United Kingdom
Company Information
- Company registration number
- SC149006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Estates Office
- Longniddry
- East Lothian
- EH32 0PY Estates Office, Longniddry, East Lothian, EH32 0PY UK
Management
- Managing Directors
- ANDREWS, Martin
- CHARTERIS, Francis Richard, The Honourable
- CHARTERIS, James Donald, The Honourable
- FURZE, Mary Olivia, Lady
- Company secretaries
- ANDREWS, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-14
- Age Of Company 1994-02-14 30 years
- SIC/NACE
- 01110
Ownership
- Beneficial Owners
- Lord James Douglas Charteris
- Lord Wemyss Trust
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PEARLSUDDEN LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-02-28
- Last Date: 2021-02-14
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REDHOUSE CASTLE LIMITED Company Description
- REDHOUSE CASTLE LIMITED is a ltd registered in United Kingdom with the Company reg no SC149006. Its current trading status is "live". It was registered 1994-02-14. It was previously called PEARLSUDDEN LIMITED. It has declared SIC or NACE codes as "01110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Estates Office .
Get REDHOUSE CASTLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redhouse Castle Limited - Estates Office, Longniddry, East Lothian, EH32 0PY, United Kingdom
- 1994-02-14
- 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 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-03) - AA
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confirmation-statement-with-updates (2021-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-17) - CS01
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capital-alter-shares-subdivision (2020-01-20) - SH02
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resolution (2020-01-20) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-29) - MR01
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mortgage-satisfy-charge-full (2019-11-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA
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confirmation-statement-with-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-15) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-04) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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capital-name-of-class-of-shares (2015-07-16) - SH08
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resolution (2015-07-16) - RESOLUTIONS
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capital-allotment-shares (2015-07-16) - SH01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-26) - AA
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-28) - AA
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legacy (2007-02-27) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-08) - AA
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legacy (2006-04-25) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-28) - AA
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legacy (2005-02-17) - 363s
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accounts-with-accounts-type-dormant (2005-01-24) - AA
keyboard_arrow_right 2004
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legacy (2004-02-25) - 363s
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accounts-with-accounts-type-dormant (2004-01-14) - AA
keyboard_arrow_right 2003
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legacy (2003-02-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-18) - AA
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accounts-with-accounts-type-dormant (2002-02-22) - AA
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legacy (2002-02-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-11) - 363s
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accounts-with-accounts-type-dormant (2001-01-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-13) - AA
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legacy (2000-03-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-04) - 363s
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accounts-with-accounts-type-dormant (1998-04-15) - AA
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legacy (1998-06-22) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-08) - AA
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legacy (1997-02-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-23) - 288b
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legacy (1996-12-23) - 288a
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accounts-with-accounts-type-dormant (1996-04-10) - AA
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legacy (1996-02-28) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-05-23) - AA
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resolution (1995-05-23) - RESOLUTIONS
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legacy (1995-02-15) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-12) - 224
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legacy (1994-04-12) - 288
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legacy (1994-04-12) - 287
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incorporation-company (1994-02-14) - NEWINC
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certificate-change-of-name-company (1994-04-14) - CERTNM