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REDHOUSE GARAGE (SCOTLAND) LIMITED

Company number SC348251

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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)
23 May 2014 AA Total exemption small company accounts made up to 31 January 2014
21 May 2014 AD01 Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 21 May 2014
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
24 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Jul 2010 CH01 Director's details changed for Mrs Elaine Dick Prentice on 1 January 2010
21 Jul 2010 CH01 Director's details changed for Mr James Close Prentice on 1 January 2010
19 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr James Close Prentice on 1 January 2010
14 Jul 2010 CH01 Director's details changed for Mrs Elaine Dick Prentice on 1 January 2010
21 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Sep 2009 AA Accounts for a dormant company made up to 31 January 2009
28 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
04 Aug 2009 363a Return made up to 04/08/09; full list of members
22 Jul 2009 225 Accounting reference date shortened from 31/08/2009 to 31/01/2009
28 Apr 2009 287 Registered office changed on 28/04/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland
27 Apr 2009 88(2) Ad 08/09/08\gbp si 2@1=2\gbp ic 1/3\
27 Apr 2009 288a Director appointed mr james close prentice
27 Apr 2009 288a Director appointed mrs elaine dick prentice
27 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
24 Apr 2009 288b Appointment terminated director company services (nominees) LIMITED
24 Apr 2009 288b Appointment terminated secretary company services LIMITED