REDCO MILNE LIMITED
ABERDEEN WOODPEARL LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6JQ

Company number SC338727
Status Active
Incorporation Date 1 March 2008
Company Type Private Limited Company
Address PEREGRINE HOUSE MOSSCROFT AVENUE, WESTHILL BUSINESS PARK, WESTHILL, ABERDEEN, ABERDEENSHIRE, AB32 6JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 20 . The most likely internet sites of REDCO MILNE LIMITED are www.redcomilne.co.uk, and www.redco-milne.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Inverurie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redco Milne Limited is a Private Limited Company. The company registration number is SC338727. Redco Milne Limited has been working since 01 March 2008. The present status of the company is Active. The registered address of Redco Milne Limited is Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeen Aberdeenshire Ab32 6jq. . MARTIN, Scott Craig is a Secretary of the company. ALLISON, Glenn Fraser Whyte is a Director of the company. GEE, Elizabeth Margaret is a Director of the company. GEE, Paul Howard is a Director of the company. MARTIN, Scott Craig is a Director of the company. Secretary OAG, Stuart Charles has been resigned. Secretary P & W SECRETARIES LIMITED has been resigned. Director DEANS, Thomas Malcolm has been resigned. Director OAG, Stuart Charles has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARTIN, Scott Craig
Appointed Date: 06 March 2013
Director
ALLISON, Glenn Fraser Whyte
Appointed Date: 16 June 2008
69 years old
Director
GEE, Elizabeth Margaret
Appointed Date: 16 June 2008
75 years old
Director
GEE, Paul Howard
Appointed Date: 16 June 2008
74 years old
Director
MARTIN, Scott Craig
Appointed Date: 06 March 2013
51 years old

Resigned Directors

Secretary
OAG, Stuart Charles
Resigned: 06 March 2013
Appointed Date: 16 June 2008
Secretary
P & W SECRETARIES LIMITED
Resigned: 16 June 2008
Appointed Date: 01 March 2008
Director
DEANS, Thomas Malcolm
Resigned: 09 November 2011
Appointed Date: 16 June 2008
66 years old
Director
OAG, Stuart Charles
Resigned: 06 March 2013
Appointed Date: 09 November 2011
52 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 16 June 2008
Appointed Date: 01 March 2008

Persons With Significant Control

Mr Paul Howard Gee
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Elizabeth Margaret Gee
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Stewart Milne Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDCO MILNE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
31 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 20
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
25 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 20
...
... and 35 more events
08 Aug 2008
Director appointed glenn fraser whyte allison
08 Aug 2008
Director appointed elizabeth margaret gee
08 Aug 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008
Company name changed woodpearl LIMITED\certificate issued on 15/05/08
01 Mar 2008
Incorporation

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