REDWOOD (HOLDINGS) LIMITED - DUNDEE TAYSIDE
Overview
REDWOOD (HOLDINGS) LIMITED is a Private Limited Company from DUNDEE TAYSIDE and has the status: Dissolved - no longer trading.
REDWOOD (HOLDINGS) LIMITED was incorporated 22 years ago on 06/06/2001 and has the registered number: SC219892. The accounts status is FULL.
REDWOOD (HOLDINGS) LIMITED was incorporated 22 years ago on 06/06/2001 and has the registered number: SC219892. The accounts status is FULL.
REDWOOD (HOLDINGS) LIMITED - DUNDEE TAYSIDE
This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
47250 - Retail sale of beverages in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2016 |
Registered Office
SUITE B DUNSINANE HOUSE
DUNDEE TAYSIDE
DD2 3PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTINA WHITING | Nov 1965 | British | Director | 2001-08-15 | CURRENT |
BURNESS LLP | Corporate Secretary | 2004-08-01 | CURRENT | ||
GORDON KEVIN WHITING | Jan 1960 | British | Director | 2001-08-15 | CURRENT |
TOM HARRISON | Feb 1948 | British | Director | 2001-08-15 UNTIL 2005-10-31 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-06-06 UNTIL 2001-08-15 | RESIGNED | ||
GARRY LEES | Aug 1960 | British | Director | 2001-08-15 UNTIL 2012-05-24 | RESIGNED |
NEIL PROPHET KEY | Jan 1945 | British | Director | 2002-02-13 UNTIL 2005-11-30 | RESIGNED |
BURNESS | Nominee Secretary | 2001-06-06 UNTIL 2004-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lothian Shelf (633) Limited | 2016-04-06 | Dundee Tayside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |