Company NameBryan Redpath Limited
DirectorBryan George Redpath
Company StatusActive
Company NumberSC240526
CategoryPrivate Limited Company
Incorporation Date3 December 2002(21 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameBryan George Redpath
Date of BirthDecember 1955 (Born 68 years ago)
NationalityScottish
StatusCurrent
Appointed03 December 2002(same day as company formation)
RoleAgricultural Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressBeechwood
Gretna
Dumfriesshire
DH16 5HN
Secretary NameCheryl Janet Redpath
NationalityBritish
StatusCurrent
Appointed03 December 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBeechwood
Gretna
Dumfriesshire
DB16 5HN
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressFarries, Kirk & McVean Dumfries Enterprise Park
Heathhall
Dumfries
DG1 3SJ
Scotland
ConstituencyDumfries and Galloway
WardLochar
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Bryan George Redpath
100.00%
Ordinary

Financials

Year2014
Net Worth£61,081
Cash£7,775
Current Liabilities£35,874

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 December 2023 (4 months, 3 weeks ago)
Next Return Due17 December 2024 (7 months, 4 weeks from now)

Filing History

11 March 2024Total exemption full accounts made up to 31 December 2023 (10 pages)
14 December 2023Confirmation statement made on 3 December 2023 with no updates (3 pages)
27 March 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
17 February 2023Appointment of Mrs Cheryl Janet Redpath as a director on 17 February 2023 (2 pages)
14 December 2022Confirmation statement made on 3 December 2022 with no updates (3 pages)
14 March 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
9 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
1 March 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
14 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
9 March 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
16 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
18 March 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
14 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
12 March 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
14 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
16 February 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
16 February 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
12 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
25 February 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 February 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 January 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(4 pages)
7 January 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(4 pages)
15 April 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 April 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
24 February 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 February 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
23 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
23 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
13 March 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 March 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
23 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
27 April 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 April 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
16 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 December 2009Director's details changed for Bryan George Redpath on 3 December 2009 (2 pages)
3 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
3 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Bryan George Redpath on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Bryan George Redpath on 3 December 2009 (2 pages)
3 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
1 April 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 April 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 March 2009Return made up to 03/12/08; full list of members (3 pages)
6 March 2009Return made up to 03/12/08; full list of members (3 pages)
28 February 2009Registered office changed on 28/02/2009 from academy house, shedden park road kelso roxburghshire TD5 7AL (1 page)
28 February 2009Registered office changed on 28/02/2009 from academy house, shedden park road kelso roxburghshire TD5 7AL (1 page)
17 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 January 2008Return made up to 03/12/07; full list of members (2 pages)
16 January 2008Return made up to 03/12/07; full list of members (2 pages)
18 April 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 April 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 December 2006Return made up to 03/12/06; full list of members (2 pages)
18 December 2006Return made up to 03/12/06; full list of members (2 pages)
7 July 2006Amended accounts made up to 31 December 2005 (5 pages)
7 July 2006Amended accounts made up to 31 December 2005 (5 pages)
8 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 December 2005Return made up to 03/12/05; full list of members (2 pages)
15 December 2005Return made up to 03/12/05; full list of members (2 pages)
21 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 December 2004Return made up to 03/12/04; full list of members (6 pages)
16 December 2004Return made up to 03/12/04; full list of members (6 pages)
28 April 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 April 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 December 2003Return made up to 03/12/03; full list of members (6 pages)
20 December 2003Return made up to 03/12/03; full list of members (6 pages)
8 January 2003Ad 03/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 January 2003Ad 03/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 December 2002Secretary resigned (1 page)
4 December 2002Secretary resigned (1 page)
3 December 2002Incorporation (16 pages)
3 December 2002Incorporation (16 pages)