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REDWOOD HOUSE LIMITED

Company number SC106027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2012 4.26(Scot) Return of final meeting of voluntary winding up
29 Jan 2009 287 Registered office changed on 29/01/2009 from 10 melville crescent edinburgh EH3 7LU
08 Feb 2008 419a(Scot) Dec mort/charge *
15 Jan 2008 287 Registered office changed on 15/01/08 from: lochside house bridgend kinross fife KY13 8EN
09 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Dec 2007 225 Accounting reference date extended from 31/10/07 to 31/01/08
25 Jul 2007 AA Accounts for a small company made up to 31 October 2006
29 Mar 2007 363s Return made up to 02/03/07; full list of members
26 Jun 2006 AA Accounts for a small company made up to 31 October 2005
29 Mar 2006 363s Return made up to 02/03/06; full list of members
07 Dec 2005 287 Registered office changed on 07/12/05 from: 53 seafield road broughty ferry dundee DD5 3AL
20 Jul 2005 AA Accounts for a small company made up to 31 October 2004
31 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Interim cash dividend 17/05/05
18 May 2005 353 Location of register of members
03 Apr 2005 363s Return made up to 02/03/05; full list of members
20 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Create guarantee 27/08/04
15 Sep 2004 410(Scot) Partic of mort/charge *
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Create a guarantee 27/08/04
02 Aug 2004 AA Accounts for a small company made up to 31 October 2003
17 Mar 2004 363s Return made up to 02/03/04; full list of members
27 Aug 2003 AA Full accounts made up to 31 October 2002
12 May 2003 288b Director resigned
20 Mar 2003 363s Return made up to 02/03/03; full list of members
11 Jul 2002 AA Full accounts made up to 31 October 2001