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REDWOOD INVERCARSE LIMITED

Company number SC339862

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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)
27 Jun 2012 SH06 Cancellation of shares. Statement of capital on 27 June 2012
  • GBP 1,987.50
27 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2012 SH19 Statement of capital on 31 May 2012
  • GBP 2,400
31 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 May 2012 TM01 Termination of appointment of Garry Lees as a director
19 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
28 Nov 2011 AA Group of companies' accounts made up to 31 August 2011
21 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
16 Dec 2010 AA Group of companies' accounts made up to 31 August 2010
19 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
06 Dec 2009 AA Group of companies' accounts made up to 31 August 2009
19 Mar 2009 363a Return made up to 19/03/09; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from suite b dunsinane house kilspindie road dundee DD2 3PW scotland
03 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2008 88(2) Ad 26/03/08\gbp si 239900@0.01=2399\gbp ic 1/2400\
01 Apr 2008 288a Director appointed garry william lees
01 Apr 2008 288a Director appointed gordon kevin whiting
01 Apr 2008 288a Director appointed martina kidd
01 Apr 2008 123 Nc inc already adjusted 25/03/08
01 Apr 2008 122 S-div
01 Apr 2008 225 Curr ext from 31/03/2009 to 31/08/2009
01 Apr 2008 288b Appointment terminated director burness (directors) LIMITED
01 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub-divided 25/03/2008
28 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1