REDWOOD PUBS (HOLDINGS) LIMITED
EDINBURGH

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

Company number SC455539
Status Active
Incorporation Date 29 July 2013
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 twenty events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of REDWOOD PUBS (HOLDINGS) LIMITED are www.redwoodpubsholdings.co.uk, and www.redwood-pubs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Redwood Pubs Holdings Limited is a Private Limited Company. The company registration number is SC455539. Redwood Pubs Holdings Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Redwood Pubs Holdings 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 LAWSON, Peter Alexander has been resigned. Director BURNESS PAULL (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: 29 July 2013
Director
WHITING, Gordon Kevin
Appointed Date: 13 August 2013
65 years old
Director
WHITING, Martina
Appointed Date: 13 August 2013
60 years old

Resigned Directors

Director
LAWSON, Peter Alexander
Resigned: 13 August 2013
Appointed Date: 29 July 2013
55 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 13 August 2013
Appointed Date: 29 July 2013

REDWOOD PUBS (HOLDINGS) LIMITED Events

19 Jan 2017
Full accounts made up to 31 August 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Jun 2016
Full accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 480.93
29 Jan 2015
Full accounts made up to 31 August 2014
...
... and 10 more events
13 Aug 2013
Appointment of Gordon Kevin Whiting as a director
13 Aug 2013
Termination of appointment of Peter Lawson as a director
13 Aug 2013
Current accounting period extended from 31 July 2014 to 31 August 2014
05 Aug 2013
Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
29 Jul 2013
Incorporation

REDWOOD PUBS (HOLDINGS) LIMITED Charges

31 January 2014
Charge code SC45 5539 0001
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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