Redhouse Garage (Scotland) Limited

Company Name	Redhouse Garage (Scotland) Limited
Company Status	Active
Company Number	SC348251
Category	Private Limited Company
Incorporation Date	8 September 2008(15 years, 7 months ago)
Previous Name	Edinburgh Festivals Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mrs Elaine Dick Prentice
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Director Name	Mr James Close Prentice
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Director Name	Mr Steven Prentice
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Director Name	Miss Suzanne Prentice
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	08 September 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Company Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 September 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	08 September 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Company Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 September 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Company Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	08 September 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	redhousegarage.co.uk
Telephone	01506 411928
Telephone region	Bathgate

Location

Registered Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£134,299
Cash	£331,150
Current Liabilities	£250,878

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

7 August 2009	Delivered on: 28 August 2009 Persons entitled: Clydesdale Bank 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

25 September 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
29 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
27 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
28 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
20 July 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
2 July 2017	Notification of James Close Prentice as a person with significant control on 6 April 2016 (2 pages)
2 July 2017	Notification of Elaine Dick Prentice as a person with significant control on 6 April 2016 (2 pages)
2 July 2017	Notification of Elaine Dick Prentice as a person with significant control on 2 July 2017 (2 pages)
2 July 2017	Notification of James Close Prentice as a person with significant control on 6 April 2016 (2 pages)
2 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
2 July 2017	Notification of James Close Prentice as a person with significant control on 2 July 2017 (2 pages)
2 July 2017	Notification of Elaine Dick Prentice as a person with significant control on 6 April 2016 (2 pages)
2 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
8 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
8 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
28 August 2014	Annual return made up to 24 June 2014 Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 24 June 2014 Statement of capital on 2014-08-28 GBP 2 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
23 May 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
21 May 2014	Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 21 May 2014 (1 page)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
24 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
24 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
25 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
25 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
11 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
21 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 July 2010	Director's details changed for Mr James Close Prentice on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mrs Elaine Dick Prentice on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mrs Elaine Dick Prentice on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mr James Close Prentice on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mr James Close Prentice on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mrs Elaine Dick Prentice on 1 January 2010 (2 pages)
19 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
19 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
14 July 2010	Director's details changed for Mrs Elaine Dick Prentice on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Mr James Close Prentice on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Mrs Elaine Dick Prentice on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Mr James Close Prentice on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Mrs Elaine Dick Prentice on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Mr James Close Prentice on 1 January 2010 (2 pages)
21 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
22 September 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
22 September 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 August 2009	Return made up to 04/08/09; full list of members (3 pages)
4 August 2009	Return made up to 04/08/09; full list of members (3 pages)
22 July 2009	Accounting reference date shortened from 31/08/2009 to 31/01/2009 (1 page)
22 July 2009	Accounting reference date shortened from 31/08/2009 to 31/01/2009 (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
27 April 2009	Director appointed mr james close prentice (1 page)
27 April 2009	Director appointed mr james close prentice (1 page)
27 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (13 pages)
27 April 2009	Ad 08/09/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
27 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (13 pages)
27 April 2009	Director appointed mrs elaine dick prentice (1 page)
27 April 2009	Ad 08/09/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
27 April 2009	Director appointed mrs elaine dick prentice (1 page)
24 April 2009	Appointment terminated secretary company services LIMITED (1 page)
24 April 2009	Appointment terminated director company services (nominees) LIMITED (1 page)
24 April 2009	Appointment terminated secretary company services LIMITED (1 page)
24 April 2009	Appointment terminated director company services (nominees) LIMITED (1 page)
23 April 2009	Company name changed edinburgh festivals LTD\certificate issued on 24/04/09 (2 pages)
23 April 2009	Company name changed edinburgh festivals LTD\certificate issued on 24/04/09 (2 pages)
20 March 2009	Director appointed company services (nominees) LIMITED (1 page)
20 March 2009	Appointment terminated secretary company services (nominees) LIMITED (1 page)
20 March 2009	Appointment terminated secretary company services (nominees) LIMITED (1 page)
20 March 2009	Director appointed company services (nominees) LIMITED (1 page)
12 September 2008	Secretary appointed company services LIMITED (2 pages)
12 September 2008	Secretary appointed company services LIMITED (2 pages)
12 September 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
12 September 2008	Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
12 September 2008	Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
12 September 2008	Secretary appointed company services (nominees) LIMITED (2 pages)
12 September 2008	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2008	Secretary appointed company services (nominees) LIMITED (2 pages)
10 September 2008	Appointment terminated secretary cosec LIMITED (1 page)
10 September 2008	Appointment terminated director cosec LIMITED (1 page)
10 September 2008	Appointment terminated director codir LIMITED (1 page)
10 September 2008	Appointment terminated secretary cosec LIMITED (1 page)
10 September 2008	Appointment terminated director codir LIMITED (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
10 September 2008	Appointment terminated director cosec LIMITED (1 page)
8 September 2008	Incorporation (17 pages)
8 September 2008	Incorporation (17 pages)

Redhouse Garage (Scotland) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland