Company number SC455542
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-seven 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 LIMITED are www.redwoodpubs.co.uk, and www.redwood-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Redwood Pubs Limited is a Private Limited Company.
The company registration number is SC455542. Redwood Pubs Limited has been working since 29 July 2013.
The present status of the company is Active. The registered address of Redwood Pubs 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
Resigned Directors
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 13 August 2013
Appointed Date: 29 July 2013
REDWOOD PUBS LIMITED Events
18 Jan 2017
Full accounts made up to 31 August 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 May 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
29 Jan 2015
Full accounts made up to 31 August 2014
...
... and 17 more events
13 Aug 2013
Appointment of Martina Kidd as a director
13 Aug 2013
Appointment of Gordon Kevin Whiting 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
10 February 2014
Charge code SC45 5542 0009
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The vault, high street, monifieth, dundee. Notification of…
10 February 2014
Charge code SC45 5542 0008
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The clep bar, 96/98 clepington road, dundee. Notification…
10 February 2014
Charge code SC45 5542 0007
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The bowbridge bar, 1/5 mains road, dundee. Notification of…
10 February 2014
Charge code SC45 5542 0006
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Tenants interest in lease over unit 1, t/a the barn public…
10 February 2014
Charge code SC45 5542 0005
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Boar's rock, 166/168 arbroath road, dundee. Notification of…
10 February 2014
Charge code SC45 5542 0004
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Sandy's, 15 liff road, dundee. Notification of addition to…
10 February 2014
Charge code SC45 5542 0003
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Halley's 22 strathmartine road, dundee. Notification of…
10 February 2014
Charge code SC45 5542 0002
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Caw's bar, 25 panmure street, dundee. Notification of…
31 January 2014
Charge code SC45 5542 0001
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…