UKBizDB.co.uk

REDWOOD WOODLANDS LIMITED

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

This company is commonly known as Redwood Woodlands Limited. The company was founded 16 years ago and was given the registration number SC339861. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:REDWOOD WOODLANDS LIMITED
Company Number:SC339861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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
Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB

Director04 September 2019Active
Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB

Director04 September 2019Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary19 March 2008Active
6b Reres Road, Broughty Ferry, Dundee, DD5 2QA

Director25 March 2008Active
Woodside Of Stoneygrove, Liff, By Dundee, DD2 5NG

Director25 March 2008Active
Woodside Of Stoneygrove, Liff, Scotland, DD2 5NG

Director25 March 2008Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Director19 March 2008Active

People with Significant Control

Redwood Woodlands (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
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 (6 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
2024-04-19Accounts

Accounts with accounts type total exemption full.

Download
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Accounts

Accounts with accounts type total exemption full.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type total exemption full.

Download
2020-08-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-20Mortgage

Mortgage alter floating charge with number.

Download
2019-09-18Mortgage

Mortgage alter floating charge with number.

Download
2019-09-18Mortgage

Mortgage alter floating charge with number.

Download
2019-09-09Officers

Termination director company with name termination date.

Download
2019-09-09Officers

Termination director company with name termination date.

Download
2019-09-09Officers

Appoint person director company with name date.

Download
2019-09-09Officers

Appoint person director company with name date.

Download
2019-09-09Officers

Termination secretary company with name termination date.

Download
2019-09-09Address

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

Download
2019-04-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-02-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.