Company NameDBLT Redheugh Limited
Company StatusActive
Company NumberSC454313
CategoryPrivate Limited Company
Incorporation Date11 July 2013(8 years ago)
Previous NameAndstrat (No.390) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMs Fiona Helen Gibb
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Director NameHenrietta May Dundas-Bekker
Date of BirthSeptember 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2013(4 months, 1 week after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Director NameMatthew Richard Charles Godfrey-Faussett
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2013(4 months, 1 week after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Director NameNicholas Rhys Haynes
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2013(4 months, 1 week after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Director NameMr Richard John Stirling-Aird
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2013(4 months, 1 week after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Director NameMrs Althea Enid Phillipa Dundas-Bekker
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2013(4 months, 1 week after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Secretary NameAs Company Services Limited (Corporation)
StatusCurrent
Appointed11 July 2013(same day as company formation)
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Director NameMr Simon Thomas David Brown
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2013(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address2 Laverockbank Road
Edinburgh
Midlothian
EH5 3DG
Scotland
Director NameMr John Neilson Kerr
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2013(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address3 Newbattle Road
Eskbank
Dalkeith
Midlothian
EH22 3DA
Scotland

Location

Registered Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2.6m at £1Dundas-bekker 2004 Liferent Trust
100.00%
Ordinary

Financials

Year2014
Net Worth£2,549,601
Cash£801
Current Liabilities£140,137

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (4 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return8 July 2021 (3 weeks, 6 days ago)
Next Return Due22 July 2022 (11 months, 3 weeks from now)

Filing History

28 August 2020Micro company accounts made up to 31 March 2020 (3 pages)
16 July 2020Confirmation statement made on 8 July 2020 with updates (4 pages)
26 July 2019Micro company accounts made up to 31 March 2019 (2 pages)
9 July 2019Confirmation statement made on 8 July 2019 with updates (4 pages)
25 July 2018Micro company accounts made up to 31 March 2018 (2 pages)
13 July 2018Confirmation statement made on 11 July 2018 with updates (4 pages)
29 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 July 2017Confirmation statement made on 11 July 2017 with updates (4 pages)
18 July 2017Confirmation statement made on 11 July 2017 with updates (4 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
22 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2,553,001
(9 pages)
20 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2,553,001
(9 pages)
23 April 2015Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
23 April 2015Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 March 2015Statement of capital following an allotment of shares on 18 November 2014
  • GBP 2,553,001
(4 pages)
25 March 2015Statement of capital following an allotment of shares on 18 November 2014
  • GBP 2,553,001
(4 pages)
25 March 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
5 December 2014Statement of capital following an allotment of shares on 18 November 2014
  • GBP 2,553,001
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 18 November 2014
  • GBP 2,553,001
(4 pages)
5 December 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
18 August 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
(9 pages)
18 August 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
(9 pages)
4 December 2013Appointment of Richard John Stirling-Aird as a director (3 pages)
4 December 2013Appointment of Matthew Richard Charles Godfrey-Faussett as a director (3 pages)
4 December 2013Appointment of Nicholas Rhys Haynes as a director (3 pages)
4 December 2013Appointment of Henrietta May Dundas as a director (3 pages)
4 December 2013Appointment of Mrs Althea Enid Philippa Dundas-Bekker as a director (3 pages)
4 December 2013Appointment of Richard John Stirling-Aird as a director (3 pages)
4 December 2013Appointment of Matthew Richard Charles Godfrey-Faussett as a director (3 pages)
4 December 2013Appointment of Nicholas Rhys Haynes as a director (3 pages)
4 December 2013Appointment of Henrietta May Dundas as a director (3 pages)
4 December 2013Appointment of Mrs Althea Enid Philippa Dundas-Bekker as a director (3 pages)
24 October 2013Appointment of Fiona Helen Gibb as a director (3 pages)
24 October 2013Termination of appointment of John Kerr as a director (2 pages)
24 October 2013Termination of appointment of Simon Brown as a director (2 pages)
24 October 2013Appointment of Fiona Helen Gibb as a director (3 pages)
24 October 2013Termination of appointment of John Kerr as a director (2 pages)
24 October 2013Termination of appointment of Simon Brown as a director (2 pages)
3 September 2013Company name changed andstrat (no.390) LIMITED\certificate issued on 03/09/13
  • CONNOT ‐
(3 pages)
3 September 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-03
(2 pages)
3 September 2013Company name changed andstrat (no.390) LIMITED\certificate issued on 03/09/13
  • CONNOT ‐
(3 pages)
3 September 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-03
(2 pages)
11 July 2013Incorporation
Statement of capital on 2013-07-11
  • GBP 1
(40 pages)
11 July 2013Incorporation
Statement of capital on 2013-07-11
  • GBP 1
(40 pages)