REDWOOD INVERCARSE LIMITED - DUNDEE
| Company Profile | Company Filings |
Overview
REDWOOD INVERCARSE LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
REDWOOD INVERCARSE LIMITED was incorporated 16 years ago on 19/03/2008 and has the registered number: SC339862. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/05/2024.
REDWOOD INVERCARSE LIMITED was incorporated 16 years ago on 19/03/2008 and has the registered number: SC339862. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/05/2024.
REDWOOD INVERCARSE LIMITED - DUNDEE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
STANNERGATE HOUSE 41 DUNDEE ROAD WEST
DUNDEE
DD5 1NB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
GREENFIELD I LIMITED (until 16/12/2013)
GREENFIELD I LIMITED (until 16/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN BURKE | Sep 1985 | British | Director | 2022-02-01 | CURRENT |
| MR PAUL BROWNLIE | Apr 1987 | British | Director | 2022-02-01 | CURRENT |
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2008-03-19 UNTIL 2008-03-25 | RESIGNED | ||
| BURNESS LLP | Corporate Secretary | 2008-03-19 UNTIL 2022-02-01 | RESIGNED | ||
| MARTINA WHITING | Nov 1965 | British | Director | 2008-03-25 UNTIL 2022-02-01 | RESIGNED |
| GORDON KEVIN WHITING | Jan 1960 | British | Director | 2008-03-25 UNTIL 2022-02-01 | RESIGNED |
| GARRY LEES | Aug 1960 | British | Director | 2008-03-25 UNTIL 2012-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Redwood Invercarse (Holdings) Limited | 2016-04-06 | Dundee |
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 |
|---|---|---|---|
| Redwood Invercarse Limited Filleted accounts for Companies House (small and micro) | 2024-05-10 | 31-08-2023 | £229,852 Cash £1,882,757 equity |
| Redwood Invercarse Limited Filleted accounts for Companies House (small and micro) | 2022-01-26 | 31-08-2021 | £177,548 Cash £1,374,588 equity |
| Redwood Invercarse Limited Filleted accounts for Companies House (small and micro) | 2021-05-28 | 31-08-2020 | £116,498 Cash £1,259,302 equity |
| Redwood Invercarse Limited Filleted accounts for Companies House (small and micro) | 2020-08-29 | 31-08-2019 | £264,973 Cash £1,222,581 equity |