About

Registered Number: SC246545
Date of Incorporation: 26/03/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 30/05/2017 (7 years ago)
Registered Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

 

Having been setup in 2003, Rednock House Ltd are based in Edinburgh, it has a status of "Dissolved". We don't currently know the number of employees at Rednock House Ltd. There is only one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENCE, Fiona 03 March 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 14 March 2017
DS01 - Striking off application by a company 02 March 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 11 April 2013
TM02 - Termination of appointment of secretary 11 April 2013
AP04 - Appointment of corporate secretary 11 April 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 24 April 2012
CH01 - Change of particulars for director 24 April 2012
CH01 - Change of particulars for director 24 April 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 08 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2009
363a - Annual Return 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 31 March 2006
AA - Annual Accounts 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
363a - Annual Return 13 April 2005
AA - Annual Accounts 27 January 2005
363a - Annual Return 16 April 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
RESOLUTIONS - N/A 24 May 2003
RESOLUTIONS - N/A 24 May 2003
RESOLUTIONS - N/A 24 May 2003
288c - Notice of change of directors or secretaries or in their particulars 23 April 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
NEWINC - New incorporation documents 26 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.