Redwood Woodlands Limited

Company Name	Redwood Woodlands Limited
Directors	Ewan John Macrae and Nicola Suzanne Robertson
Company Status	Active
Company Number	SC339861
Category	Private Limited Company
Incorporation Date	19 March 2008(16 years, 1 month ago)
Previous Name	Greenfield Ii Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ewan John Macrae
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Director Name	Mrs Nicola Suzanne Robertson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Director Name	Mr Garry Lees
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 24 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6b Reres Road Broughty Ferry Dundee DD5 2QA Scotland

Director Name	Gordon Kevin Whiting
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(6 days after company formation)
Appointment Duration	11 years, 5 months (resigned 04 September 2019)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Woodside Of Stoneygrove Liff By Dundee DD2 5NG Scotland

Director Name	Martina Whiting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(6 days after company formation)
Appointment Duration	11 years, 5 months (resigned 04 September 2019)
Role	Hotel Manager
Country of Residence	Scotland
Correspondence Address	Woodside Of Stoneygrove Liff By Dundee DD2 5NG Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland
Constituency	Dundee East
Ward	East End
Address Matches	Over 200 other UK companies use this postal address

Shareholders

240k at £0.01	Redwood Woodlands (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,054,000
Gross Profit	£436,000
Net Worth	£101,000
Cash	£241,000
Current Liabilities	£552,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

4 September 2019	Delivered on: 20 September 2019 Persons entitled: Gordon Whiting (As Security Agent) Classification: A registered charge Outstanding
10 February 2014	Delivered on: 26 February 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Woodlands hotel 13 panmure terrace broughty ferry dundee. Notification of addition to or amendment of charge. Outstanding
31 January 2014	Delivered on: 7 February 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 March 2008	Delivered on: 28 March 2008 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

27 August 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
20 September 2019	Registration of charge SC3398610004, created on 4 September 2019 (17 pages)
20 September 2019	Alterations to floating charge SC3398610004 (25 pages)
18 September 2019	Alterations to floating charge 1 (26 pages)
18 September 2019	Alterations to floating charge SC3398610002 (25 pages)
9 September 2019	Termination of appointment of Gordon Kevin Whiting as a director on 4 September 2019 (1 page)
9 September 2019	Termination of appointment of Burness Paull Llp as a secretary on 4 September 2019 (1 page)
9 September 2019	Termination of appointment of Martina Whiting as a director on 4 September 2019 (1 page)
9 September 2019	Appointment of Mrs Nicola Suzanne Robertson as a director on 4 September 2019 (2 pages)
9 September 2019	Registered office address changed from Suite B Dunsinane House Kilspindie Road Dundee DD2 3PW to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 9 September 2019 (1 page)
9 September 2019	Appointment of Mr Ewan John Macrae as a director on 4 September 2019 (2 pages)
17 April 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
23 February 2018	Unaudited abridged accounts made up to 31 August 2017 (10 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
19 January 2017	Full accounts made up to 31 August 2016 (16 pages)
19 January 2017	Full accounts made up to 31 August 2016 (16 pages)
25 May 2016	Full accounts made up to 31 August 2015 (17 pages)
25 May 2016	Full accounts made up to 31 August 2015 (17 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2,400 (5 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2,400 (5 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2,400 (5 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2,400 (5 pages)
29 January 2015	Full accounts made up to 31 August 2014 (19 pages)
29 January 2015	Full accounts made up to 31 August 2014 (19 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2,400 (5 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2,400 (5 pages)
26 February 2014	Registration of charge 3398610003 (9 pages)
26 February 2014	Registration of charge 3398610003 (9 pages)
7 February 2014	Registration of charge 3398610002 (18 pages)
7 February 2014	Registration of charge 3398610002 (18 pages)
20 January 2014	Full accounts made up to 31 August 2013 (13 pages)
20 January 2014	Full accounts made up to 31 August 2013 (13 pages)
16 December 2013	Company name changed greenfield ii LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution (3 pages)
16 December 2013	Company name changed greenfield ii LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution (3 pages)
10 December 2013	Director's details changed for Martina Whiting on 16 November 2013 (2 pages)
10 December 2013	Director's details changed for Martina Whiting on 16 November 2013 (2 pages)
4 December 2013	Director's details changed for Martina Kidd on 16 November 2013 (2 pages)
4 December 2013	Director's details changed for Martina Kidd on 16 November 2013 (2 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
22 May 2013	Section 519 (1 page)
22 May 2013	Section 519 (1 page)
10 May 2013	Section 519 auditor's statement (1 page)
10 May 2013	Section 519 auditor's statement (1 page)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Full accounts made up to 31 August 2012 (14 pages)
8 March 2013	Full accounts made up to 31 August 2012 (14 pages)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
31 May 2012	Statement of capital on 31 May 2012 GBP 2,400.00 (4 pages)
31 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2012	Statement of capital on 31 May 2012 GBP 2,400.00 (4 pages)
31 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 May 2012	Termination of appointment of Garry Lees as a director (1 page)
25 May 2012	Termination of appointment of Garry Lees as a director (1 page)
19 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
28 November 2011	Full accounts made up to 31 August 2011 (12 pages)
28 November 2011	Full accounts made up to 31 August 2011 (12 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
16 December 2010	Full accounts made up to 31 August 2010 (12 pages)
16 December 2010	Full accounts made up to 31 August 2010 (12 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
6 December 2009	Full accounts made up to 31 August 2009 (12 pages)
6 December 2009	Full accounts made up to 31 August 2009 (12 pages)
19 March 2009	Return made up to 19/03/09; full list of members (4 pages)
19 March 2009	Return made up to 19/03/09; full list of members (4 pages)
1 April 2008	Ad 26/03/08\gbp si [email protected]=2399\gbp ic 1/2400\ (2 pages)
1 April 2008	Director appointed martina kidd (3 pages)
1 April 2008	Director appointed martina kidd (3 pages)
1 April 2008	Director appointed gordon kevin whiting (3 pages)
1 April 2008	Appointment terminated director burness (directors) LIMITED (1 page)
1 April 2008	S-div (2 pages)
1 April 2008	Director appointed garry william lees (3 pages)
1 April 2008	Curr ext from 31/03/2009 to 31/08/2009 (1 page)
1 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2008	Resolutions RES13 ‐ Sub-division 25/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2008	Nc inc already adjusted 26/03/08 (2 pages)
1 April 2008	Curr ext from 31/03/2009 to 31/08/2009 (1 page)
1 April 2008	S-div (2 pages)
1 April 2008	Director appointed gordon kevin whiting (3 pages)
1 April 2008	Nc inc already adjusted 26/03/08 (2 pages)
1 April 2008	Ad 26/03/08\gbp si [email protected]=2399\gbp ic 1/2400\ (2 pages)
1 April 2008	Appointment terminated director burness (directors) LIMITED (1 page)
1 April 2008	Director appointed garry william lees (3 pages)
1 April 2008	Resolutions RES13 ‐ Sub-division 25/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 March 2008	Incorporation (17 pages)
19 March 2008	Incorporation (17 pages)

Redwood Woodlands Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland