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REDWOOD PUBS LIMITED

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

This company is commonly known as Redwood Pubs Limited. The company was founded 10 years ago and was given the registration number SC455542. The firm's registered office is in DUNDEE. You can find them at Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:REDWOOD PUBS LIMITED
Company Number:SC455542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2013
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB

Director04 June 2018Active
Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB

Director05 July 2018Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary29 July 2013Active
5, South Gray Street, Edinburgh, Scotland, EH9 1TB

Director29 July 2013Active
Woodside Of Stoneygrove, Liff, By Dundee, United Kingdom, DD2 5NG

Director13 August 2013Active
Woodside Of Stoneygrove, Liff, Scotland, DD2 5NG

Director13 August 2013Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director29 July 2013Active

People with Significant Control

Redwood Pubs (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Stannergate House, 41 Dundee Road West, Dundee, Scotland, DD5 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-14Mortgage

Mortgage satisfy charge full.

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2024-03-14Mortgage

Mortgage satisfy charge full.

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2024-03-14Mortgage

Mortgage satisfy charge full.

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2024-03-14Mortgage

Mortgage satisfy charge full.

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2024-03-12Mortgage

Mortgage satisfy charge full.

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2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-02-23Mortgage

Mortgage satisfy charge part.

Download
2024-02-22Mortgage

Mortgage satisfy charge full.

Download
2024-02-22Mortgage

Mortgage satisfy charge full.

Download
2024-02-22Mortgage

Mortgage satisfy charge full.

Download
2024-02-22Mortgage

Mortgage satisfy charge full.

Download
2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-08-13Officers

Change person director company with change date.

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