| Company Name | Redwood Retreats Limited |
|---|---|
| Company Status | Active |
| Company Number | SC443006 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2013(11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Hugh Niven |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2013(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Westby 64 West High Street Forfar Tayside DD8 1BJ Scotland |
| Director Name | Mrs Jane Paterson Niven |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2017(4 years, 1 month after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westby 64 West High Street Forfar Tayside DD8 1BJ Scotland |
| Director Name | Mr Michael William George Niven |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2017(4 years, 1 month after company formation) |
| Appointment Duration | 7 years |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Westby 64 West High Street Forfar Tayside DD8 1BJ Scotland |
Contact
| Telephone | 01307 840750 |
|---|---|
| Telephone region | Forfar |
Location
| Registered Address | Westby 64 West High Street Forfar Tayside DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Linlathen Estates LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,667 |
| Cash | £2,563 |
| Current Liabilities | £3,042,978 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
Filing History
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
|---|---|
| 26 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 22 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 23 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 6 April 2017 | Appointment of Mrs Jane Paterson Niven as a director on 3 April 2017 (2 pages) |
| 6 April 2017 | Appointment of Mr Michael William George Niven as a director on 3 April 2017 (2 pages) |
| 6 April 2017 | Appointment of Mr Michael William George Niven as a director on 3 April 2017 (2 pages) |
| 6 April 2017 | Appointment of Mrs Jane Paterson Niven as a director on 3 April 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 20 February 2015 | Director's details changed for Mr Hugh Niven on 18 February 2015 (2 pages) |
| 20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Director's details changed for Mr Hugh Niven on 18 February 2015 (2 pages) |
| 20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 March 2014 | Current accounting period extended from 31 August 2014 to 30 November 2014 (1 page) |
| 20 March 2014 | Current accounting period extended from 31 August 2014 to 30 November 2014 (1 page) |
| 14 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 13 March 2014 | Previous accounting period shortened from 28 February 2014 to 31 August 2013 (1 page) |
| 13 March 2014 | Previous accounting period shortened from 28 February 2014 to 31 August 2013 (1 page) |
| 24 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 18 February 2013 | Incorporation (21 pages) |
| 18 February 2013 | Incorporation (21 pages) |