About

Registered Number: SC224730
Date of Incorporation: 30/10/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Duncree House, King Street, Newton Stewart, Wigtownshire, DG8 6DL

 

Established in 2001, Redburn House Ltd have registered office in Wigtownshire. We don't know the number of employees at this business. Dale, Alexander Nicholas, Tuff, Tracy Ann, Thompson, Albert John Ogg, Thompson, Nina Patricia are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALE, Alexander Nicholas 19 February 2002 - 1
TUFF, Tracy Ann 30 October 2001 - 1
THOMPSON, Albert John Ogg 30 October 2001 23 October 2008 1
THOMPSON, Nina Patricia 30 October 2001 23 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 11 November 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 22 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 16 November 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 28 December 2009
CH01 - Change of particulars for director 28 December 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 01 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 03 August 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 10 July 2006
287 - Change in situation or address of Registered Office 05 June 2006
363s - Annual Return 02 June 2006
410(Scot) - N/A 10 April 2006
AA - Annual Accounts 18 March 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 07 December 2002
363s - Annual Return 27 November 2002
225 - Change of Accounting Reference Date 27 November 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288a - Notice of appointment of directors or secretaries 02 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
NEWINC - New incorporation documents 30 October 2001

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 27 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.