| Company Name | Redmuir Limited |
|---|---|
| Director | Fiona Barbara Mathewson |
| Company Status | Active |
| Company Number | SC476558 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2014(9 years, 12 months ago) |
| Previous Name | David Mathewson Property Consultants Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Fiona Barbara Mathewson |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Richardson Crescent North Berwick EH39 5LX Scotland |
| Secretary Name | Fiona Barbara Mathewson |
|---|---|
| Status | Current |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Richardson Crescent North Berwick EH39 5LX Scotland |
| Director Name | Mr David John Mathewson |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 25 Richardson Crescent North Berwick EH39 5LX Scotland |
Location
| Registered Address | 14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 75 at £1 | David John Mathewson 75.00% Ordinary A |
|---|---|
| 22 at £1 | Fiona Barbara Mathewson 22.00% Ordinary B |
| 1 at £1 | Helen Mathewson 1.00% Ordinary C |
| 1 at £1 | Helen Mathewson 1.00% Ordinary D |
| 1 at £1 | Helen Mathewson 1.00% Ordinary E |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
Filing History
| 7 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 30 April 2020 with updates (5 pages) |
| 20 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with updates (6 pages) |
| 1 February 2019 | Notification of Fiona Barbara Mathewson as a person with significant control on 20 July 2018 (2 pages) |
| 1 February 2019 | Cessation of David John Mathewson as a person with significant control on 20 July 2018 (1 page) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 6 August 2018 | Resolutions
|
| 6 August 2018 | Termination of appointment of David John Mathewson as a director on 20 July 2018 (1 page) |
| 23 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 7 November 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 7 November 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 27 September 2017 | Secretary's details changed for Fiona Barbara Mathewson on 10 March 2016 (1 page) |
| 27 September 2017 | Director's details changed for Fiona Barbara Mathewson on 10 March 2016 (2 pages) |
| 27 September 2017 | Director's details changed for Fiona Barbara Mathewson on 10 March 2016 (2 pages) |
| 27 September 2017 | Secretary's details changed for Fiona Barbara Mathewson on 10 March 2016 (1 page) |
| 27 September 2017 | Director's details changed for David John Mathewson on 10 March 2016 (2 pages) |
| 27 September 2017 | Director's details changed for David John Mathewson on 10 March 2016 (2 pages) |
| 8 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
| 8 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 6 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 2 June 2014 | Register inspection address has been changed (2 pages) |
| 2 June 2014 | Register inspection address has been changed (2 pages) |
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|