Company number SC512363
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address 12 HOPE STREET, EDINBURGH, SCOTLAND, EH2 4DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 7 March 2017 with no updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of SOUTH REDHOUSE LTD are www.southredhouse.co.uk, and www.south-redhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. South Redhouse Ltd is a Private Limited Company.
The company registration number is SC512363. South Redhouse Ltd has been working since 05 August 2015.
The present status of the company is Active. The registered address of South Redhouse Ltd is 12 Hope Street Edinburgh Scotland Eh2 4db. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. MACKIE, Grant Stephen is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 05 August 2015
Persons With Significant Control
Mr Grant Stephen Mackie
Notified on: 3 May 2016
58 years old
Nature of control: Right to appoint and remove directors
Picardy Enterprises Limited
Notified on: 3 May 2016
Nature of control: Ownership of shares – 75% or more
SOUTH REDHOUSE LTD Events
07 Mar 2017
Confirmation statement made on 7 March 2017 with no updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
14 Dec 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
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MODEL ARTICLES ‐
Model articles adopted