Company NameOwl Redeemer Ltd
Company StatusActive
Company NumberSC482849
CategoryPrivate Limited Company
Incorporation Date24 July 2014(9 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameDr Samuel Stephen Bisset Chapman
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2014(same day as company formation)
RoleStudent
Country of ResidenceScotland
Correspondence AddressForsyth House Lomond Court
Castle Business Park
Stirling
Stirlingshire
FK9 4TU
Scotland
Director NameMr Iain James McPherson
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressForsyth House Lomond Court
Castle Business Park
Stirling
Stirlingshire
FK9 4TU
Scotland
Director NameZZZ Trading Ltd (Corporation)
StatusCurrent
Appointed24 July 2014(same day as company formation)
Correspondence AddressForsyth House Lomond Court
Castle Business Park
Stirling
FK9 4TU
Scotland

Location

Registered AddressSpringfield House
Laurelhill Business Park
Stirling
FK7 9JQ
Scotland
ConstituencyStirling
WardStirling West
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10 at £1Zzz Trading Limited
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 March

Returns

Latest Return24 July 2023 (9 months ago)
Next Return Due7 August 2024 (3 months, 2 weeks from now)

Filing History

3 August 2023Confirmation statement made on 24 July 2023 with no updates (3 pages)
5 June 2023Micro company accounts made up to 31 March 2023 (3 pages)
16 September 2022Confirmation statement made on 24 July 2022 with no updates (3 pages)
14 June 2022Micro company accounts made up to 31 March 2022 (3 pages)
1 November 2021Micro company accounts made up to 30 March 2021 (3 pages)
2 September 2021Confirmation statement made on 24 July 2021 with no updates (3 pages)
24 November 2020Micro company accounts made up to 31 March 2020 (2 pages)
2 August 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
27 August 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
7 August 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 October 2018Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling Stirlingshire FK9 4TU to Springfield House Laurelhill Business Park Stirling FK7 9JQ on 15 October 2018 (1 page)
8 August 2018Confirmation statement made on 24 July 2018 with no updates (3 pages)
24 May 2018Micro company accounts made up to 30 March 2018 (2 pages)
4 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 August 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
5 February 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 February 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
31 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
18 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10
(5 pages)
18 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10
(5 pages)
17 March 2015Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
17 March 2015Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
24 July 2014Appointment of Zzz Trading Ltd as a director (2 pages)
24 July 2014Appointment of Zzz Trading Ltd as a director on 24 July 2014 (2 pages)
24 July 2014Incorporation
Statement of capital on 2014-07-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 July 2014Incorporation
Statement of capital on 2014-07-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 July 2014Appointment of Zzz Trading Ltd as a director on 24 July 2014 (2 pages)
24 July 2014Appointment of Zzz Trading Ltd as a director (2 pages)