About

Registered Number: SC455542
Date of Incorporation: 29/07/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB,

 

Based in Dundee, Redwood Pubs Ltd was established in 2013, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed as Rollo, John Marr, Rollo, Karen for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLLO, John Marr 04 June 2018 - 1
ROLLO, Karen 05 July 2018 - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
CH01 - Change of particulars for director 13 August 2020
AA - Annual Accounts 16 April 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 17 September 2018
PSC05 - N/A 17 September 2018
MR01 - N/A 30 July 2018
MR01 - N/A 30 July 2018
MR01 - N/A 30 July 2018
MR01 - N/A 30 July 2018
MR01 - N/A 30 July 2018
MR01 - N/A 30 July 2018
MR01 - N/A 30 July 2018
466(Scot) - N/A 19 July 2018
MR01 - N/A 13 July 2018
466(Scot) - N/A 11 July 2018
MR01 - N/A 09 July 2018
AP01 - Appointment of director 06 July 2018
AD01 - Change of registered office address 06 July 2018
TM01 - Termination of appointment of director 06 July 2018
TM01 - Termination of appointment of director 06 July 2018
TM02 - Termination of appointment of secretary 06 July 2018
MR04 - N/A 06 July 2018
AP01 - Appointment of director 04 June 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 24 July 2017
PSC02 - N/A 24 July 2017
PSC09 - N/A 24 July 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 29 July 2014
RESOLUTIONS - N/A 26 February 2014
SH01 - Return of Allotment of shares 26 February 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 February 2014
MR01 - N/A 19 February 2014
MR01 - N/A 19 February 2014
MR01 - N/A 19 February 2014
MR01 - N/A 19 February 2014
MR01 - N/A 19 February 2014
MR01 - N/A 19 February 2014
MR01 - N/A 19 February 2014
MR01 - N/A 19 February 2014
MR01 - N/A 07 February 2014
CH01 - Change of particulars for director 10 December 2013
CH01 - Change of particulars for director 04 December 2013
TM01 - Termination of appointment of director 13 August 2013
TM01 - Termination of appointment of director 13 August 2013
AP01 - Appointment of director 13 August 2013
AP01 - Appointment of director 13 August 2013
AA01 - Change of accounting reference date 13 August 2013
CH04 - Change of particulars for corporate secretary 05 August 2013
NEWINC - New incorporation documents 29 July 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 July 2018 Outstanding

N/A

A registered charge 09 July 2018 Outstanding

N/A

A registered charge 09 July 2018 Outstanding

N/A

A registered charge 09 July 2018 Outstanding

N/A

A registered charge 09 July 2018 Outstanding

N/A

A registered charge 09 July 2018 Outstanding

N/A

A registered charge 09 July 2018 Outstanding

N/A

A registered charge 05 July 2018 Outstanding

N/A

A registered charge 05 July 2018 Outstanding

N/A

A registered charge 10 February 2014 Outstanding

N/A

A registered charge 10 February 2014 Outstanding

N/A

A registered charge 10 February 2014 Outstanding

N/A

A registered charge 10 February 2014 Outstanding

N/A

A registered charge 10 February 2014 Outstanding

N/A

A registered charge 10 February 2014 Outstanding

N/A

A registered charge 10 February 2014 Outstanding

N/A

A registered charge 10 February 2014 Outstanding

N/A

A registered charge 31 January 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.