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REDKARL PROPERTIES LTD

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

This company is commonly known as Redkarl Properties Ltd. The company was founded 4 years ago and was given the registration number SC635674. The firm's registered office is in KILMARNOCK. You can find them at 11 Montgomerie Drive, Stewarton, Kilmarnock, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REDKARL PROPERTIES LTD
Company Number:SC635674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:11 Montgomerie Drive, Stewarton, Kilmarnock, Scotland, KA3 3AP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rannoch Close, Stewarton, Kilmarnock, Scotland, KA3 3HS

Director10 July 2019Active
1, Rannoch Close, Stewarton, Kilmarnock, Scotland, KA3 3HS

Director22 May 2020Active
C/O 24 Brucehaven Road, Brucehaven Road, Limekilns, Dunfermline, Scotland, KY11 3HZ

Director10 July 2019Active

People with Significant Control

Ms Carole Reid
Notified on:31 July 2020
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:29, Cocklebie Road, Kilmarnock, Scotland, KA3 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles Stobo Reid
Notified on:10 July 2019
Status:Active
Date of birth:March 1962
Nationality:Scottish
Country of residence:Scotland
Address:29, Cocklebie Road, Kilmarnock, Scotland, KA3 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-08-25Persons with significant control

Change to a person with significant control.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-10Persons with significant control

Cessation of a person with significant control.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2023-06-02Address

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

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2023-06-02Officers

Termination director company with name termination date.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-08-26Officers

Change person director company with change date.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

Download
2021-11-19Officers

Change person director company with change date.

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2021-11-19Persons with significant control

Change to a person with significant control.

Download
2021-11-19Officers

Change person director company with change date.

Download
2021-11-19Address

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

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-10-26Address

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

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2020-10-05Address

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

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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