- Company Overview for REDWOOD INVERCARSE LIMITED (SC339862)
- Filing history for REDWOOD INVERCARSE LIMITED (SC339862)
- People for REDWOOD INVERCARSE LIMITED (SC339862)
- Charges for REDWOOD INVERCARSE LIMITED (SC339862)
- More for REDWOOD INVERCARSE LIMITED (SC339862)
| 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) |
|---|---|---|---|
| 09 May 2024 | AA | Audited abridged accounts made up to 31 August 2023 | |
| 06 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
| 06 Mar 2024 | PSC05 | Change of details for Redwood Invercarse (Holdings) Limited as a person with significant control on 6 March 2024 | |
| 30 Aug 2023 | AA | Audited abridged accounts made up to 31 August 2022 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 17 Feb 2022 | 466(Scot) | Alterations to floating charge SC3398620004 | |
| 15 Feb 2022 | 466(Scot) | Alterations to floating charge SC3398620002 | |
| 15 Feb 2022 | 466(Scot) | Alterations to floating charge 1 | |
| 11 Feb 2022 | MR01 | Registration of charge SC3398620004, created on 1 February 2022 | |
| 02 Feb 2022 | AD01 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 2 February 2022 | |
| 02 Feb 2022 | TM01 | Termination of appointment of Martina Whiting as a director on 1 February 2022 | |
| 02 Feb 2022 | TM01 | Termination of appointment of Gordon Kevin Whiting as a director on 1 February 2022 | |
| 02 Feb 2022 | AP01 | Appointment of Mr Paul Brownlie as a director on 1 February 2022 | |
| 02 Feb 2022 | AP01 | Appointment of Mr Sean Burke as a director on 1 February 2022 | |
| 02 Feb 2022 | TM02 | Termination of appointment of Burness Paull Llp as a secretary on 1 February 2022 | |
| 25 Jan 2022 | AA | Unaudited abridged accounts made up to 31 August 2021 | |
| 27 May 2021 | AA | Unaudited abridged accounts made up to 31 August 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 28 Aug 2020 | AA | Unaudited abridged accounts made up to 31 August 2019 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
| 17 Apr 2019 | AA | Unaudited abridged accounts made up to 31 August 2018 | |
| 04 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
| 28 Feb 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
| 29 Jan 2018 | AA | Unaudited abridged accounts made up to 31 August 2017 |