REDWOOD INVERCARSE LIMITED
EDINBURGH GREENFIELD I LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC339862
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 August 2016; Full accounts made up to 31 August 2015. The most likely internet sites of REDWOOD INVERCARSE LIMITED are www.redwoodinvercarse.co.uk, and www.redwood-invercarse.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Redwood Invercarse Limited is a Private Limited Company. The company registration number is SC339862. Redwood Invercarse Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Redwood Invercarse Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. WHITING, Gordon Kevin is a Director of the company. WHITING, Martina is a Director of the company. Director LEES, Garry has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 19 March 2008
Director
WHITING, Gordon Kevin
Appointed Date: 25 March 2008
65 years old
Director
WHITING, Martina
Appointed Date: 25 March 2008
59 years old

Resigned Directors

Director
LEES, Garry
Resigned: 24 May 2012
Appointed Date: 25 March 2008
65 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 25 March 2008
Appointed Date: 19 March 2008

Persons With Significant Control

Redwood Invercarse (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDWOOD INVERCARSE LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
18 Jan 2017
Full accounts made up to 31 August 2016
25 May 2016
Full accounts made up to 31 August 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,683.61
17 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 19 March 2015
...
... and 41 more events
01 Apr 2008
Curr ext from 31/03/2009 to 31/08/2009
01 Apr 2008
Appointment terminated director burness (directors) LIMITED
01 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub-divided 25/03/2008
28 Mar 2008
Particulars of a mortgage or charge / charge no: 1
19 Mar 2008
Incorporation

REDWOOD INVERCARSE LIMITED Charges

10 February 2014
Charge code SC33 9862 0003
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Invercarse hotel 371 perth road dundee. Notification of…
31 January 2014
Charge code SC33 9862 0002
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
26 March 2008
Floating charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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