| Company Name | Redcroft Financial Services Limited |
|---|---|
| Directors | David MacDonald Fair and Audrey Fair |
| Company Status | Active |
| Company Number | SC445537 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2013(11 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr David MacDonald Fair |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Mortgage Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 18 Corstorphine Bank Terrace Edinburgh EH12 8RX Scotland |
| Director Name | Mrs Audrey Fair |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2015(2 years after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Corstorphine Bank Terrace Edinburgh EH12 8RX Scotland |
Location
| Registered Address | 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 10 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 10 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 10 April |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 5 June 2020 | Total exemption full accounts made up to 10 April 2020 (3 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 14 November 2019 | Total exemption full accounts made up to 10 April 2019 (3 pages) |
| 30 October 2019 | Registered office address changed from 13 Jewel Gardens Dalkeith Midlothian EH22 3FQ Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 30 October 2019 (1 page) |
| 27 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 10 April 2018 (3 pages) |
| 27 August 2018 | Previous accounting period extended from 31 March 2018 to 10 April 2018 (1 page) |
| 26 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 23 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 25 February 2016 | Registered office address changed from 20 Standingstane Road Dalmeny EH30 9UB to 13 Jewel Gardens Dalkeith Midlothian EH22 3FQ on 25 February 2016 (1 page) |
| 25 February 2016 | Registered office address changed from 20 Standingstane Road Dalmeny EH30 9UB to 13 Jewel Gardens Dalkeith Midlothian EH22 3FQ on 25 February 2016 (1 page) |
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 May 2015 | Appointment of Mrs Audrey Fair as a director on 31 March 2015 (2 pages) |
| 20 May 2015 | Appointment of Mrs Audrey Fair as a director on 31 March 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 26 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 26 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders (3 pages) |
| 26 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders (3 pages) |
| 26 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 20 March 2013 | Incorporation
|
| 20 March 2013 | Incorporation
|