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REDGRAVE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redgrave Properties Limited. The company was founded 16 years ago and was given the registration number SC339859. The firm's registered office is in DUNDEE. You can find them at 78-84 Bell Street, , Dundee, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REDGRAVE PROPERTIES LIMITED
Company Number:SC339859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:78-84 Bell Street, Dundee, DD1 1RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapelshade House, 78-84 Bell Street, Dundee, Scotland, DD1 1RQ

Director18 April 2022Active
3, Old Hawkhill, Dundee, Scotland, DD1 5EU

Secretary19 March 2008Active
124, Lagasca 124, 4izq, Madrid, Spain, 28006

Director19 March 2008Active

People with Significant Control

Mr Neil Macdonald Livingstone
Notified on:18 April 2022
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Scotland
Address:Chapelshade House, 78-84 Bell Street, Dundee, Scotland, DD1 1RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Peter Livingstone
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:Scotland
Address:Chapelshade House, 78-84 Bell Street, Dundee, Scotland, DD1 1RQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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2022-10-21Persons with significant control

Cessation of a person with significant control.

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2022-10-21Officers

Termination secretary company with name termination date.

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2022-10-21Officers

Termination director company with name termination date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-04-19Persons with significant control

Change to a person with significant control.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Accounts

Accounts with accounts type micro entity.

Download
2018-03-22Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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