| Company Name | Redmill Plant Limited |
|---|---|
| Director | Charlotte Atkinson |
| Company Status | Active |
| Company Number | SC433686 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2012(11 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Charlotte Atkinson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
| Director Name | Mrs Kathleen Doherty |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
| Director Name | Mary Sweeney |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
| Secretary Name | Kathleen Doherty |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
Location
| Registered Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 9 at £1 | Charlotte Atkinson 9.00% Ordinary |
|---|---|
| 51 at £1 | Kathleen Doherty 51.00% Ordinary |
| 40 at £1 | Mary Sweeney 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,085 |
| Current Liabilities | £519,297 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Charges
| 10 June 2013 | Delivered on: 1 July 2013 Persons entitled: North Queensferry Barnett Waddingham Trustees Scotland Limited Duncan Atkinson Simon Sweeney Peter Doherty Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 14 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 6 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 31 October 2019 | Secretary's details changed for Kathleen Doherty on 31 October 2019 (1 page) |
| 31 October 2019 | Director's details changed for Charlotte Atkinson on 31 October 2019 (2 pages) |
| 31 October 2019 | Director's details changed for Mary Sweeney on 31 October 2019 (2 pages) |
| 31 October 2019 | Director's details changed for Mrs Kathleen Doherty on 31 October 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 November 2018 | Registered office address changed from 10 Abbey Park Place Dunfermline KY12 7NZ to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 20 November 2018 (1 page) |
| 8 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 7 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 3 October 2017 | Change of details for Mr Mary Sweeney as a person with significant control on 1 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr Mary Sweeney as a person with significant control on 1 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr Kathleen Doherty as a person with significant control on 1 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr Kathleen Doherty as a person with significant control on 1 October 2017 (2 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 3 May 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 3 May 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 19 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 23 December 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 1 July 2013 | Registration of charge 4336860001 (20 pages) |
| 1 July 2013 | Registration of charge 4336860001 (20 pages) |
| 1 October 2012 | Incorporation (24 pages) |
| 1 October 2012 | Incorporation (24 pages) |