REDEMPTION ESTATES LTD - EDINBURGH
Company Profile | Company Filings |
Overview
REDEMPTION ESTATES LTD is a Private Limited Company from EDINBURGH and has the status: RECEIVERSHIP.
REDEMPTION ESTATES LTD was incorporated 21 years ago on 02/10/2002 and has the registered number: SC237571. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2019.
REDEMPTION ESTATES LTD was incorporated 21 years ago on 02/10/2002 and has the registered number: SC237571. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2019.
REDEMPTION ESTATES LTD - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 | 31/12/2019 |
Registered Office
24238
SC237571: COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH7 9HR
This Company Originates in : United Kingdom
Previous trading names include:
INDUSTRIA ESTATES LIMITED (until 22/10/2018)
INDUSTRIA ESTATES LIMITED (until 22/10/2018)
JIREHOUSE ESTATES LIMITED (until 30/11/2012)
JIREHOUSE DEVELOPMENT (ESTATES) LIMITED (until 27/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2018 | 12/10/2019 |
Map
24238
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JIREHOUSE SECRETARIES LTD | Corporate Secretary | 2006-05-08 | CURRENT | ||
MR RODGER CRAWFORD YOUNG | Mar 1952 | British | Director | 2013-07-25 UNTIL 2014-01-19 | RESIGNED |
EMILY REBECCA STURGE | Feb 1971 | British | Director | 2013-07-29 UNTIL 2013-11-12 | RESIGNED |
MR EWAN SAMUEL DEN MCKAY | Jan 1950 | British | Director | 2002-10-18 UNTIL 2006-05-08 | RESIGNED |
MR ALBERT MALCOLM MCINTOSH | Feb 1944 | British | Director | 2002-10-02 UNTIL 2006-05-08 | RESIGNED |
MR MICHAEL MCCABE | Apr 1963 | British | Director | 2006-05-08 UNTIL 2010-05-31 | RESIGNED |
MR STEPHEN DAVID JONES | Sep 1959 | British | Director | 2006-05-08 UNTIL 2012-09-30 | RESIGNED |
MR JOHN MARTIN BRODIE CLARK | Feb 1946 | British | Director | 2010-05-31 UNTIL 2021-11-09 | RESIGNED |
MR ABDOU RAZAK AMADOU | Apr 1986 | British | Director | 2016-12-22 UNTIL 2019-05-03 | RESIGNED |
DAVID MARSHALL KINNEAR HAMILTON | British | Secretary | 2002-10-02 UNTIL 2006-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jirehouse Trustees Ltd | 2018-03-29 - 2018-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Esquiline Developments Limited | 2016-04-06 - 2018-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jirehouse Capital Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - REDEMPTION ESTATES LTD | 2019-02-01 | 31-03-2018 | £1,418,962 equity |
Micro-entity Accounts - INDUSTRIA ESTATES LIMITED | 2017-12-30 | 31-03-2017 | £3,406 Cash £-1,560,415 equity |
Abbreviated Company Accounts - INDUSTRIA ESTATES LIMITED | 2017-03-31 | 31-03-2016 | £6 Cash £-1,423,583 equity |
Industria Estates Limited - Limited company - abbreviated - 11.9 | 2015-12-23 | 31-03-2015 | £28 Cash £-451,978 equity |