This company is commonly known as Redwood Birkhill Limited. The company was founded 47 years ago and was given the registration number SC061741. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | REDWOOD BIRKHILL LIMITED |
|---|---|---|
| Company Number | : | SC061741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 1977 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Secretary | 01 August 2004 | Active |
| 51, Gourlay Yard, Dundee, United Kingdom, DD1 3BR | Director | 04 August 2016 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 04 August 2016 | Active |
| Woodside Of Stoneygrove, Liff, By Dundee, DD2 5NG | Director | 18 March 1993 | Active |
| 9, Ardminish Place, Baldovie, Broughty Ferry, Dundee, United Kingdom, DD4 0SJ | Director | 04 August 2016 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 29 July 2022 | Active |
| Woodside Of Stoneygrove, Liff, Scotland, DD2 5NG | Director | 03 September 2001 | Active |
| 20 Clinkerheel Drive, Birkhill, Dundee, DD2 5RN | Secretary | - | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Secretary | 03 September 2001 | Active |
| Kingennie House, Kingennie, Dundee, DD5 3RD | Director | - | Active |
| 4 Pitempton Road, Downfield, Dundee, DD3 9EJ | Director | - | Active |
| 69 Camphill Road, Broughty Ferry, Dundee, DD5 2LY | Director | - | Active |
| 117 Strathern Road, Broughty Ferry, Dundee, DD5 1JR | Director | - | Active |
| 52 Wester Inshes Court, Inverness, IV2 5HS | Director | 11 July 1995 | Active |
| The Shrubbery 21 Wood Lane, Monifieth, DD5 4HZ | Director | - | Active |
| 34 Primrose Bank Road, Edinburgh, EH5 3JF | Director | 30 April 1998 | Active |
| 8 Greystane Road, Invergowrie, Dundee, DD2 5JQ | Director | 03 September 2001 | Active |
| Kirkside Kirkton Of Tealing, Tealing, Dundee, DD4 0RD | Director | 31 January 2002 | Active |
| 6b Reres Road, Broughty Ferry, Dundee, DD5 2QA | Director | 03 September 2001 | Active |
| 7 Albert Road, Broughty Ferry, Dundee, DD5 1AY | Director | - | Active |
| 20 Viewfield Road, Arbroath, DD11 2BU | Director | 01 March 1990 | Active |
| Redwood Birkhill (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Officers | Change person director company with change date. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-18 | Officers | Change person director company with change date. | Download |
| 2020-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
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