Redcroft Associates Limited

Company Name	Redcroft Associates Limited
Company Status	Active
Company Number	SC305271
Category	Private Limited Company
Incorporation Date	11 July 2006(17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Kenneth Morrison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 May 2016(9 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Businessman
Country of Residence	Scotland
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Mrs Mariska Supra
Date of Birth	November 1992 (Born 31 years ago)
Nationality	South African
Status	Current
Appointed	03 March 2020(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Business Woman
Country of Residence	South Africa
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Proexim Trading Kereskedelmi Korlatolt Felelossegu Tarsasag (Corporation)
Status	Current
Appointed	29 October 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	11 Vendel Utca Budapest 1096 Hungary

Director Name	Ms Joanne Wight
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Accounts Assistant
Country of Residence	United Kingdom
Correspondence Address	85 Prestongrange Road Prestonpans East Lothian EH32 9DD Scotland

Secretary Name	David Lynn
Nationality	British
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Broomfield Street Kilwinning Ayrshire KA13 7BE Scotland

Director Name	Ms Theresa Greenhill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2009)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	18 Harport Street Glasgow Lanarkshire G46 8HD Scotland

Director Name	Mr Kenneth Morrison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(3 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 26 November 2009)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	41 Duke Street Edinburgh EH6 8HH Scotland

Director Name	Ms Joanne Wight
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(3 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 May 2016)
Role	Clerical Assistant
Country of Residence	Scotland
Correspondence Address	41 Duke Street Edinburgh EH6 8HH Scotland

Director Name	Mrs Carol Joubert
Date of Birth	September 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	02 August 2013(7 years after company formation)
Appointment Duration	6 years, 7 months (resigned 03 March 2020)
Role	Business Woman
Country of Residence	South Africa
Correspondence Address	41 Duke Street Edinburgh EH6 8HH Scotland

Secretary Name	Lawsons Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2007(1 year, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 18 April 2018)
Correspondence Address	39-43 Duke Street Edinburgh EH6 8HH Scotland

Secretary Name	Alpha P Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2018(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 July 2020)
Correspondence Address	41 Duke Street Edinburgh EH6 8HH Scotland

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£365
Cash	£1
Current Liabilities	£366

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
5 July 2020	Registered office address changed from 41 Duke Street Edinburgh EH6 8HH Scotland to Office 7 196 Rose Street Edinburgh EH2 4AT on 5 July 2020 (1 page)
5 July 2020	Termination of appointment of Alpha P Secretaries Limited as a secretary on 3 July 2020 (1 page)
30 June 2020	Registered office address changed from 9a Tinto Place Edinburgh EH6 5GD United Kingdom to 41 Duke Street Edinburgh EH6 8HH on 30 June 2020 (1 page)
12 June 2020	Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 9a Tinto Place Edinburgh EH6 5GD on 12 June 2020 (1 page)
5 March 2020	Appointment of Mrs. Mariska Supra as a director on 3 March 2020 (2 pages)
5 March 2020	Termination of appointment of Carol Joubert as a director on 3 March 2020 (1 page)
10 December 2019	Amended total exemption full accounts made up to 31 December 2018 (8 pages)
26 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
26 November 2018	Director's details changed for Proexim Trading Kereskedelmi Korlatolt Felelossegu Tarsasag on 29 October 2018 (1 page)
8 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
8 November 2018	Appointment of Proexim Trading Kereskedelmi Korlatolt Felelossegu Tarsasag as a director on 29 October 2018 (2 pages)
8 November 2018	Cessation of John Fitzgerald Gillett as a person with significant control on 29 October 2018 (1 page)
8 November 2018	Notification of Natela Salvovna Bubics-Amzojeva as a person with significant control on 29 October 2018 (2 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
16 May 2018	Cessation of Berkeley Trust Company Limited as a person with significant control on 16 May 2018 (1 page)
16 May 2018	Notification of John Fitzgerald Gillett as a person with significant control on 16 May 2018 (2 pages)
19 April 2018	Appointment of Alpha P Secretaries Limited as a secretary on 18 April 2018 (2 pages)
19 April 2018	Termination of appointment of Lawsons Secretaries Limited as a secretary on 18 April 2018 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
24 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
24 June 2016	Appointment of Mr Kenneth Morrison as a director on 28 May 2016 (2 pages)
24 June 2016	Appointment of Mr Kenneth Morrison as a director on 28 May 2016 (2 pages)
24 June 2016	Termination of appointment of Joanne Wight as a director on 28 May 2016 (1 page)
24 June 2016	Termination of appointment of Joanne Wight as a director on 28 May 2016 (1 page)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
10 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
12 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 1 (4 pages)
12 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 1 (4 pages)
10 June 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
10 June 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
11 November 2013	Total exemption full accounts made up to 31 July 2013 (8 pages)
11 November 2013	Total exemption full accounts made up to 31 July 2013 (8 pages)
2 August 2013	Appointment of Ms Carol Joubert as a director (2 pages)
2 August 2013	Appointment of Ms Carol Joubert as a director (2 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
15 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
15 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
30 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
11 October 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
11 October 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
12 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
12 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
13 July 2010	Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page)
9 December 2009	Termination of appointment of Kenneth Morrison as a director (1 page)
9 December 2009	Appointment of Ms Joanne Wight as a director (2 pages)
9 December 2009	Termination of appointment of Kenneth Morrison as a director (1 page)
9 December 2009	Appointment of Ms Joanne Wight as a director (2 pages)
17 November 2009	Termination of appointment of Theresa Greenhill as a director (1 page)
17 November 2009	Appointment of Mr Kenneth Morrison as a director (2 pages)
17 November 2009	Termination of appointment of Theresa Greenhill as a director (1 page)
17 November 2009	Appointment of Mr Kenneth Morrison as a director (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
18 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
18 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
29 July 2008	Registered office changed on 29/07/2008 from unit 19 leith walk business centre, 108 leith walk edinburgh EH6 5DT (1 page)
29 July 2008	Return made up to 11/07/08; full list of members (3 pages)
29 July 2008	Registered office changed on 29/07/2008 from unit 19 leith walk business centre, 108 leith walk edinburgh EH6 5DT (1 page)
29 July 2008	Secretary's change of particulars / lawsons secretaries LIMITED / 01/05/2008 (1 page)
29 July 2008	Secretary's change of particulars / lawsons secretaries LIMITED / 01/05/2008 (1 page)
29 July 2008	Return made up to 11/07/08; full list of members (3 pages)
24 August 2007	Accounts for a dormant company made up to 31 July 2007 (7 pages)
24 August 2007	Accounts for a dormant company made up to 31 July 2007 (7 pages)
17 August 2007	New secretary appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New secretary appointed (1 page)
17 August 2007	Director resigned (1 page)
24 July 2007	Return made up to 11/07/07; full list of members (2 pages)
24 July 2007	Return made up to 11/07/07; full list of members (2 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
11 July 2006	Incorporation (31 pages)
11 July 2006	Incorporation (31 pages)

Redcroft Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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