Company number SC226426
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, DD1 1RQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47770 - Retail sale of watches and jewellery in specialised stores, 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1,000
. The most likely internet sites of REDGRAVE ASSOCIATES LIMITED are www.redgraveassociates.co.uk, and www.redgrave-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Redgrave Associates Limited is a Private Limited Company.
The company registration number is SC226426. Redgrave Associates Limited has been working since 18 December 2001.
The present status of the company is Active. The registered address of Redgrave Associates Limited is Chapelshade House 78 84 Bell Street Dundee Dd1 1rq. . LIVINGSTONE, Sheena is a Secretary of the company. LIVINGSTONE, Neil Peter is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 18 December 2001
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 21 December 2001
Appointed Date: 18 December 2001
Persons With Significant Control
Mr Neil Peter Livingstone
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheena Livingstone
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REDGRAVE ASSOCIATES LIMITED Events
30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 29 more events
31 Jan 2002
Accounting reference date extended from 31/12/02 to 28/02/03
31 Jan 2002
Ad 29/01/02--------- £ si 999@1=999 £ ic 1/1000
03 Jan 2002
Secretary resigned
03 Jan 2002
Director resigned
18 Dec 2001
Incorporation