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REDHOUSE FENCING LIMITED

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

This company is commonly known as Redhouse Fencing Limited. The company was founded 21 years ago and was given the registration number SC237703. The firm's registered office is in BATHGATE. You can find them at The Pond Industrial Park, Whitburn Road, Bathgate, West Lothian. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:REDHOUSE FENCING LIMITED
Company Number:SC237703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2002
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Pond Industrial Park, Whitburn Road, Bathgate, West Lothian, EH48 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Byre, 2 East Torphin Steadings, Harburn, West Calder, EH55 8RR

Secretary03 October 2002Active
The Byre, 2 East Torphin Steadings, Harburn, West Calder, EH55 8RR

Director03 October 2002Active
The Pond Industrial Estate, Whitburn Road, Bathgate, EH48 2HR

Director16 October 2017Active
The Byre, 2 East Torphin Steadings, Harburn, West Calder, EH55 8RR

Director03 October 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 October 2002Active

People with Significant Control

Mr Stephen Mccormick
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Scotland
Address:The Byre, 2 East Torphin Steadings, West Calder, Scotland, EH55 8RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gail Mccormick
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Scotland
Address:The Byre, 2 East Torphin Steadings, West Calder, Scotland, EH55 8RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2017-10-23Officers

Appoint person director company with name date.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-11-03Address

Change registered office address company with date old address new address.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Mortgage

Mortgage satisfy charge full.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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