UKBizDB.co.uk

REDPATH & MCLEAN MOTOR COMPANY LIMITED

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

This company is commonly known as Redpath & Mclean Motor Company Limited. The company was founded 19 years ago and was given the registration number SC274125. The firm's registered office is in EDINBURGH. You can find them at 67 Salamander Street, Leith, Edinburgh, Lothian. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:REDPATH & MCLEAN MOTOR COMPANY LIMITED
Company Number:SC274125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:67 Salamander Street, Leith, Edinburgh, Lothian, EH6 7JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Salamander Street, Leith, Edinburgh, Scotland, EH6 7JZ

Secretary04 October 2004Active
67, Salamander Street, Leith, Edinburgh, EH6 7JZ

Director01 September 2019Active
67, Salamander Street, Leith, Edinburgh, Scotland, EH6 7JZ

Director04 October 2004Active
67, Salamander Street, Leith, Edinburgh, Scotland, EH6 7JZ

Director04 October 2004Active

People with Significant Control

Mr David Richard Anderson
Notified on:01 September 2019
Status:Active
Date of birth:September 1963
Nationality:British
Address:67, Salamander Street, Edinburgh, EH6 7JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Alexander Blair Mclean
Notified on:01 November 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:67, Salamander Street, Edinburgh, EH6 7JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Change to a person with significant control.

Download
2024-04-08Persons with significant control

Change to a person with significant control.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-09-27Persons with significant control

Notification of a person with significant control.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-09-04Officers

Appoint person director company with name date.

Download
2019-09-04Officers

Termination director company with name termination date.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type total exemption full.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2015-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-22Accounts

Accounts with accounts type total exemption small.

Download
2014-10-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.