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THE REDSTONE GROUP (NATIONAL) LTD

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

This company is commonly known as The Redstone Group (national) Ltd. The company was founded 4 years ago and was given the registration number SC643262. The firm's registered office is in GLASGOW. You can find them at Unit 23, St. James Avenue, East Kilbride, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE REDSTONE GROUP (NATIONAL) LTD
Company Number:SC643262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 23, St. James Avenue, East Kilbride, Glasgow, Scotland, G74 5QD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cambuslang Court, Cambuslang, Glasgow, Scotland, G32 8FH

Director30 June 2022Active
1, Cambuslang Court, Cambuslang, Glasgow, Scotland, G32 8FH

Director02 October 2019Active

People with Significant Control

Mr Kevin John Crawford
Notified on:30 June 2022
Status:Active
Date of birth:February 1967
Nationality:Scottish
Country of residence:Scotland
Address:1, Cambuslang Court, Glasgow, Scotland, G32 8FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Alexander Sibbald
Notified on:02 October 2019
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:Scotland
Address:1, Cambuslang Court, Glasgow, Scotland, G32 8FH
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
2024-02-14Mortgage

Mortgage satisfy charge full.

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2024-02-14Mortgage

Mortgage satisfy charge full.

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2024-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-17Officers

Change person director company with change date.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2022-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-07-29Incorporation

Memorandum articles.

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2022-07-04Resolution

Resolution.

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2022-07-01Capital

Capital allotment shares.

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2022-07-01Officers

Appoint person director company with name date.

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2022-07-01Persons with significant control

Notification of a person with significant control.

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2022-07-01Incorporation

Memorandum articles.

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2022-07-01Capital

Capital name of class of shares.

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2022-07-01Capital

Capital variation of rights attached to shares.

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2022-07-01Capital

Capital allotment shares.

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2022-01-12Accounts

Change account reference date company current extended.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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