REDWOOD HEALTH STORE LTD - GLASGOW
| Company Profile | Company Filings |
Overview
REDWOOD HEALTH STORE LTD is a Private Limited Company from GLASGOW and has the status: Active.
REDWOOD HEALTH STORE LTD was incorporated 16 years ago on 02/10/2007 and has the registered number: SC331773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REDWOOD HEALTH STORE LTD was incorporated 16 years ago on 02/10/2007 and has the registered number: SC331773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REDWOOD HEALTH STORE LTD - GLASGOW
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 CAMBUSLANG COURT
GLASGOW
G32 8FH
This Company Originates in : United Kingdom
Previous trading names include:
KILDONAN LEISURE EK LIMITED (until 13/07/2009)
KILDONAN LEISURE EK LIMITED (until 13/07/2009)
REDWOOD HEALTH STORE LTD. (until 07/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAIN GILCHRIST | Sep 1967 | British | Director | 2009-07-03 | CURRENT |
| MR JAMES HARKINS KEAN | May 1960 | British | Director | 2022-08-15 | CURRENT |
| MR IAIN GILCHRIST | Sep 1967 | British | Secretary | 2009-07-03 | CURRENT |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2007-10-02 UNTIL 2007-10-02 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2007-10-02 UNTIL 2007-10-02 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2007-10-02 UNTIL 2007-10-02 | RESIGNED | ||
| MR JAMES HARKINS KEAN | May 1960 | Scottish | Director | 2007-10-02 UNTIL 2009-07-03 | RESIGNED |
| MR PAUL KEAN | Mar 1963 | British | Secretary | 2007-10-02 UNTIL 2009-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Iain Gilchrist | 2016-04-06 | 9/1967 | Glasgow Strathclyde |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |