| Company Name | Bryan Redpath Limited |
|---|---|
| Director | Bryan George Redpath |
| Company Status | Active |
| Company Number | SC240526 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(20 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Bryan George Redpath |
|---|---|
| Date of Birth | December 1955 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Agricultural Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechwood Gretna Dumfriesshire DH16 5HN |
| Secretary Name | Cheryl Janet Redpath |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beechwood Gretna Dumfriesshire DB16 5HN |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Farries, Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bryan George Redpath 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,081 |
| Cash | £7,775 |
| Current Liabilities | £35,874 |
Accounts
| Latest Accounts | 31 December 2022 (5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2022 (6 months ago) |
|---|---|
| Next Return Due | 17 December 2023 (6 months, 2 weeks from now) |
Filing History
| 9 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
|---|---|
| 1 March 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 14 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 9 March 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 16 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 18 March 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 14 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 12 March 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 14 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 16 February 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 February 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 12 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Bryan George Redpath on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Bryan George Redpath on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Bryan George Redpath on 3 December 2009 (2 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 March 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 6 March 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 28 February 2009 | Registered office changed on 28/02/2009 from academy house, shedden park road kelso roxburghshire TD5 7AL (1 page) |
| 28 February 2009 | Registered office changed on 28/02/2009 from academy house, shedden park road kelso roxburghshire TD5 7AL (1 page) |
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 7 July 2006 | Amended accounts made up to 31 December 2005 (5 pages) |
| 7 July 2006 | Amended accounts made up to 31 December 2005 (5 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 20 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 8 January 2003 | Ad 03/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 8 January 2003 | Ad 03/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Incorporation (16 pages) |
| 3 December 2002 | Incorporation (16 pages) |