Redmill Fabrication Limited

Company Name	Redmill Fabrication Limited
Directors	John Edward Miller and Andrew Robert Morris
Company Status	Active
Company Number	SC063324
Category	Private Limited Company
Incorporation Date	20 October 1977(46 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr John Edward Miller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 February 1989(11 years, 4 months after company formation)
Appointment Duration	35 years, 1 month
Role	Engineer
Country of Residence	Scotland
Correspondence Address	19 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Director Name	Mr Andrew Robert Morris
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 August 2011(33 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Director Name	Eleanor Miller
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(11 years, 4 months after company formation)
Appointment Duration	22 years, 5 months (resigned 03 August 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	19 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Director Name	James Findlay Miller
Nationality	British
Status	Resigned
Appointed	28 February 1989(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 1991)
Role	Architectural Technician
Correspondence Address	C/O Blackburn West Lothian Eh47 7

Director Name	John Miller
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(11 years, 4 months after company formation)
Appointment Duration	21 years, 3 months (resigned 19 June 2010)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	19 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Secretary Name	Eleanor Miller
Nationality	British
Status	Resigned
Appointed	28 February 1989(11 years, 4 months after company formation)
Appointment Duration	22 years, 5 months (resigned 03 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Contact

Telephone	01506 634333
Telephone region	Bathgate

Location

Registered Address	19 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland
Constituency	Livingston
Ward	Whitburn and Blackburn

Shareholders

15k at £1	John Edward Miller 75.00% Ordinary
5k at £1	Andrew Robert Morris 25.00% Ordinary

Financials

Year	2014
Net Worth	£529,694
Cash	£370,612
Current Liabilities	£152,739

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 March 2024 (1 month, 1 week ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

9 January 2002	Delivered on: 18 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 inchmuir road, whitehill indsutrial estate, bathgate. Outstanding
12 December 2001	Delivered on: 19 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

24 March 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
12 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
13 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
29 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
28 March 2018	Second filing of Confirmation Statement dated 07/03/2017 (7 pages)
26 April 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
26 April 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
20 March 2017	Confirmation statement made on 7 March 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 28/03/2018 (6 pages)
20 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
25 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
21 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 20,000 (3 pages)
21 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 20,000 (3 pages)
21 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 20,000 (3 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 20,000 (3 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 20,000 (3 pages)
3 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 20,000 (3 pages)
3 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 20,000 (3 pages)
3 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 20,000 (3 pages)
17 February 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
17 February 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
9 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
9 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
19 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
24 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
24 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
22 August 2011	Appointment of Mr Andrew Robert Morris as a director (2 pages)
22 August 2011	Appointment of Mr Andrew Robert Morris as a director (2 pages)
11 August 2011	Termination of appointment of Eleanor Miller as a director (1 page)
11 August 2011	Termination of appointment of Eleanor Miller as a secretary (1 page)
11 August 2011	Termination of appointment of Eleanor Miller as a director (1 page)
11 August 2011	Termination of appointment of Eleanor Miller as a secretary (1 page)
13 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
13 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
8 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
1 September 2010	Termination of appointment of John Miller as a director (1 page)
1 September 2010	Termination of appointment of John Miller as a director (1 page)
10 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
10 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
15 March 2010	Secretary's details changed for Eleanor Miller on 7 March 2010 (1 page)
15 March 2010	Director's details changed for John Edward Miller on 7 March 2010 (2 pages)
15 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for John Miller on 7 March 2010 (2 pages)
15 March 2010	Director's details changed for Eleanor Miller on 7 March 2010 (2 pages)
15 March 2010	Director's details changed for John Miller on 7 March 2010 (2 pages)
15 March 2010	Director's details changed for John Miller on 7 March 2010 (2 pages)
15 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Eleanor Miller on 7 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Eleanor Miller on 7 March 2010 (1 page)
15 March 2010	Director's details changed for John Edward Miller on 7 March 2010 (2 pages)
15 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Eleanor Miller on 7 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Eleanor Miller on 7 March 2010 (1 page)
15 March 2010	Director's details changed for John Edward Miller on 7 March 2010 (2 pages)
19 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
9 March 2009	Return made up to 07/03/09; full list of members (4 pages)
9 March 2009	Return made up to 07/03/09; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
4 April 2008	Return made up to 07/03/08; no change of members (7 pages)
4 April 2008	Return made up to 07/03/08; no change of members (7 pages)
10 August 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
10 August 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
23 March 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
20 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 March 2006	Return made up to 07/03/06; full list of members (7 pages)
3 March 2006	Return made up to 07/03/06; full list of members (7 pages)
12 March 2005	Return made up to 07/03/05; full list of members (7 pages)
12 March 2005	Return made up to 07/03/05; full list of members (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
28 February 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
2 April 2004	Return made up to 07/03/04; full list of members (7 pages)
2 April 2004	Return made up to 07/03/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
31 March 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
7 May 2003	Return made up to 07/03/03; full list of members (7 pages)
7 May 2003	Return made up to 07/03/03; full list of members (7 pages)
26 March 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
26 March 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
16 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
16 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
11 April 2002	Registered office changed on 11/04/02 from: 19 inchmuir road whitehill industrial estate bathgate west lothian EH48 2EP (1 page)
11 April 2002	Registered office changed on 11/04/02 from: 19 inchmuir road whitehill industrial estate bathgate west lothian EH48 2EP (1 page)
30 March 2002	Return made up to 07/03/02; full list of members (7 pages)
30 March 2002	Return made up to 07/03/02; full list of members (7 pages)
20 February 2002	Registered office changed on 20/02/02 from: 14 blackburn road bathgate west lothian EH48 2EY (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 14 blackburn road bathgate west lothian EH48 2EY (1 page)
18 January 2002	Partic of mort/charge * (5 pages)
18 January 2002	Partic of mort/charge * (5 pages)
19 December 2001	Partic of mort/charge * (6 pages)
19 December 2001	Partic of mort/charge * (6 pages)
16 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
16 March 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
16 March 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
20 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
4 May 1999	Return made up to 07/03/99; no change of members (4 pages)
4 May 1999	Return made up to 07/03/99; no change of members (4 pages)
14 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
14 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
13 August 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
13 August 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
1 June 1998	Return made up to 07/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1998	Return made up to 07/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
5 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
30 May 1997	Return made up to 07/03/97; no change of members (6 pages)
30 May 1997	Return made up to 07/03/97; no change of members (6 pages)
9 April 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
9 April 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
27 February 1996	Return made up to 07/03/96; full list of members (6 pages)
27 February 1996	Return made up to 07/03/96; full list of members (6 pages)
20 October 1977	Incorporation (19 pages)
20 October 1977	Incorporation (19 pages)

Redmill Fabrication Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland