Company NameRedgorton Ltd
DirectorsPeter David Loudon and Angela Loudon
Company StatusActive
Company NumberSC468965
CategoryPrivate Limited Company
Incorporation Date3 February 2014(10 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Peter David Loudon
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressBeechcroft Redgorton
Perth
Perth And Kinross
PH1 3EL
Scotland
Director NameMs Angela Loudon
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(4 years, 8 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBeechcroft Redgorton
Perth
PH1 3EL
Scotland

Location

Registered AddressBeechcroft
Redgorton
Perth
Perth And Kinross
PH1 3EL
Scotland
ConstituencyOchil and South Perthshire
WardStrathtay
Address Matches2 other UK companies use this postal address

Shareholders

5 at £1Angela Loudon
50.00%
Ordinary
5 at £1Peter Loudon
50.00%
Ordinary

Financials

Year2014
Net Worth£21,189
Cash£39,345
Current Liabilities£24,156

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return3 February 2024 (2 months, 4 weeks ago)
Next Return Due17 February 2025 (9 months, 2 weeks from now)

Filing History

16 May 2023Micro company accounts made up to 31 March 2023 (4 pages)
3 February 2023Confirmation statement made on 3 February 2023 with no updates (3 pages)
29 June 2022Micro company accounts made up to 31 March 2022 (4 pages)
7 February 2022Confirmation statement made on 3 February 2022 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 March 2021 (4 pages)
5 March 2021Confirmation statement made on 3 February 2021 with no updates (3 pages)
12 February 2021Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page)
14 May 2020Micro company accounts made up to 29 February 2020 (4 pages)
11 February 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
12 July 2019Micro company accounts made up to 28 February 2019 (4 pages)
5 February 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
1 October 2018Appointment of Ms Angela Loudon as a director on 1 October 2018 (2 pages)
23 April 2018Micro company accounts made up to 28 February 2018 (4 pages)
5 February 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
22 May 2017Micro company accounts made up to 28 February 2017 (4 pages)
22 May 2017Micro company accounts made up to 28 February 2017 (4 pages)
7 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
7 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
5 September 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
5 September 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
12 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10
(3 pages)
12 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10
(3 pages)
18 May 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 May 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10
(3 pages)
11 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10
(3 pages)
11 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10
(3 pages)
3 February 2014Incorporation
Statement of capital on 2014-02-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 February 2014Incorporation
Statement of capital on 2014-02-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)