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REDWOOD INVERCARSE (HOLDINGS) LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC455538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- WHITING, Gordon Kevin
- WHITING, Martina
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-29
- Age Of Company 2013-07-29 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Gordon Kevin Whiting
- Gordon Kevin Whiting
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOTHIAN SHELF (713) LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Annual Return
- Due Date: 2021-08-07
- Last Date: 2020-07-24
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REDWOOD INVERCARSE (HOLDINGS) LIMITED Company Description
- REDWOOD INVERCARSE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC455538. Its current trading status is "live". It was registered 2013-07-29. It was previously called LOTHIAN SHELF (713) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary.It can be contacted at 50 Lothian Road .
Get REDWOOD INVERCARSE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redwood Invercarse (Holdings) Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, 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 2021
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accounts-with-accounts-type-dormant (2021-05-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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accounts-with-accounts-type-dormant (2020-08-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-04-17) - AA
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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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
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accounts-with-accounts-type-full (2017-01-19) - AA
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 (2016-05-25) - 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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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-charge-creation-date (2014-02-13) - MR01
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capital-alter-shares-subdivision (2014-02-26) - SH02
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-16) - CERTNM
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change-person-director-company-with-change-date (2013-12-10) - CH01
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change-person-director-company-with-change-date (2013-12-04) - CH01
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termination-director-company-with-name-termination-date (2013-08-13) - TM01
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appoint-person-director-company-with-name-date (2013-08-13) - AP01
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change-account-reference-date-company-current-extended (2013-08-13) - AA01
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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incorporation-company (2013-07-29) - NEWINC