| Company Name | Redfield Consulting Limited |
|---|---|
| Company Status | Active |
| Company Number | SC224502 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2001(22 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Hosmer Aldersey-Williams |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trinity House Lynedoch Street Glasgow G3 6EF Scotland |
| Secretary Name | Judith Elizabeth Aldersey-Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Trinity House Lynedoch Street Glasgow G3 6EF Scotland |
| Director Name | Ms Elinor Rose Aldersey-Williams |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(11 years, 6 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trinity House Lynedoch Street Glasgow G3 6EF Scotland |
| Director Name | Ms Meriel Clare Aldersey-Williams |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(11 years, 6 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trinity House Lynedoch Street Glasgow G3 6EF Scotland |
Contact
| Website | redfieldconsulting.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01467 651587 |
| Telephone region | Inverurie |
Location
| Registered Address | Trinity House Lynedoch Street Glasgow G3 6EF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Hosmer Aldersey-williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,462 |
| Cash | £66,607 |
| Current Liabilities | £325 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Filing History
| 28 October 2020 | Confirmation statement made on 24 October 2020 with updates (4 pages) |
|---|---|
| 8 April 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 24 October 2019 | Change of details for Mr John Hosmer Aldersey-Williams as a person with significant control on 22 December 2018 (2 pages) |
| 24 October 2019 | Change of details for Mr John Hosmer Aldersey-Williams as a person with significant control on 22 December 2018 (2 pages) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with updates (4 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 22 December 2018 | Director's details changed for Ms Elinor Rose Aldersey-Williams on 20 December 2018 (2 pages) |
| 22 December 2018 | Director's details changed for Mr John Hosmer Aldersey-Williams on 20 December 2018 (2 pages) |
| 22 December 2018 | Director's details changed for Ms Meriel Clare Aldersey-Williams on 20 December 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
| 17 October 2018 | Secretary's details changed for Judith Elizabeth Aldersey-Williams on 17 October 2018 (1 page) |
| 17 October 2018 | Director's details changed for Ms Meriel Clare Aldersey-Williams on 17 October 2018 (2 pages) |
| 17 October 2018 | Director's details changed for Ms Elinor Rose Aldersey-Williams on 17 October 2018 (2 pages) |
| 17 October 2018 | Director's details changed for Mr John Hosmer Aldersey-Williams on 17 October 2018 (2 pages) |
| 17 October 2018 | Registered office address changed from The Clyans Monymusk Inverurie Aberdeenshire AB51 7HT to Trinity House Lynedoch Street Glasgow G3 6EF on 17 October 2018 (1 page) |
| 12 April 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 25 April 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 25 April 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 27 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 31 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 7 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 May 2013 | Appointment of Ms Elinor Rose Aldersey-Williams as a director (2 pages) |
| 26 May 2013 | Appointment of Ms Meriel Clare Aldersey-Williams as a director (2 pages) |
| 26 May 2013 | Appointment of Ms Meriel Clare Aldersey-Williams as a director (2 pages) |
| 26 May 2013 | Appointment of Ms Elinor Rose Aldersey-Williams as a director (2 pages) |
| 4 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Register inspection address has been changed (1 page) |
| 28 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Register inspection address has been changed (1 page) |
| 27 October 2009 | Director's details changed for John Hosmer Aldersey-Williams on 24 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for John Hosmer Aldersey-Williams on 24 October 2009 (2 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 27 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 26 October 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 25 October 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 7 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 7 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 13 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 13 June 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 13 June 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 10 October 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 6 December 2001 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 6 December 2001 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 24 October 2001 | Incorporation (30 pages) |
| 24 October 2001 | Incorporation (30 pages) |