REDWOOD INVERCARSE (HOLDINGS) LIMITED
Company number SC455538
- Company Overview for REDWOOD INVERCARSE (HOLDINGS) LIMITED (SC455538)
- Filing history for REDWOOD INVERCARSE (HOLDINGS) LIMITED (SC455538)
- People for REDWOOD INVERCARSE (HOLDINGS) LIMITED (SC455538)
- Charges for REDWOOD INVERCARSE (HOLDINGS) LIMITED (SC455538)
- More for REDWOOD INVERCARSE (HOLDINGS) LIMITED (SC455538)
| 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) |
|---|---|---|---|
| 08 Aug 2024 | CS01 | Confirmation statement made on 24 July 2024 with no updates | |
| 09 May 2024 | AA | Audited abridged accounts made up to 31 August 2023 | |
| 30 Aug 2023 | AA | Audited abridged accounts made up to 31 August 2022 | |
| 26 Jul 2023 | CS01 | Confirmation statement made on 24 July 2023 with no updates | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 24 July 2022 with updates | |
| 23 Feb 2022 | PSC07 | Cessation of Martina Whiting as a person with significant control on 1 February 2022 | |
| 23 Feb 2022 | PSC07 | Cessation of Gordon Kevin Whiting as a person with significant control on 1 February 2022 | |
| 17 Feb 2022 | 466(Scot) | Alterations to floating charge SC4555380002 | |
| 15 Feb 2022 | 466(Scot) | Alterations to floating charge SC4555380001 | |
| 11 Feb 2022 | MR01 | Registration of charge SC4555380002, created on 1 February 2022 | |
| 02 Feb 2022 | PSC02 | Notification of Invercarse Hotel Ltd as a person with significant control on 1 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 | 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 | 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 | Accounts for a dormant company made up to 31 August 2021 | |
| 18 Jan 2022 | PSC01 | Notification of Martina Whiting as a person with significant control on 17 January 2022 | |
| 18 Jan 2022 | PSC04 | Change of details for Gordon Kevin Whiting as a person with significant control on 17 January 2022 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 24 July 2021 with no updates | |
| 27 May 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 28 Aug 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 27 Jul 2020 | CS01 | Confirmation statement made on 24 July 2020 with no updates | |
| 24 Jul 2019 | CS01 | Confirmation statement made on 24 July 2019 with updates |