Company NameRedweb Holdings Limited
DirectorOwen Redpath
Company StatusActive
Company NumberSC574226
CategoryPrivate Limited Company
Incorporation Date21 August 2017(6 years, 8 months ago)
Previous NameRedweb Consulting Limited

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Owen Redpath
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2018(5 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 6 Fisherrow Industrial Estate
Newhailes Road
Musselburgh
EH21 6RU
Scotland
Director NameMrs Sandra Redpath
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Bothwell Avenue
Haddington
EH41 4FD
Scotland

Location

Registered AddressUnit 6 Fisherrow Industrial Estate
Newhailes Road
Musselburgh
EH21 6RU
Scotland
ConstituencyEast Lothian
WardMusselburgh West

Accounts

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

Returns

Latest Return16 April 2024 (2 weeks, 1 day ago)
Next Return Due30 April 2025 (12 months from now)

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023 (5 pages)
19 May 2023Confirmation statement made on 16 April 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
19 April 2022Confirmation statement made on 16 April 2022 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
20 July 2021Compulsory strike-off action has been discontinued (1 page)
19 July 2021Confirmation statement made on 16 April 2021 with updates (3 pages)
6 July 2021First Gazette notice for compulsory strike-off (1 page)
14 December 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
19 August 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
17 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
16 April 2018Confirmation statement made on 16 April 2018 with updates (4 pages)
6 April 2018Notification of Owen Redpath as a person with significant control on 10 February 2018 (2 pages)
12 February 2018Registered office address changed from 8 Bothwell Avenue Haddington EH41 4FD Scotland to Unit 6 Fisherrow Industrial Estate Newhailes Road Musselburgh EH21 6RU on 12 February 2018 (1 page)
12 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-09
(3 pages)
10 February 2018Termination of appointment of Sandra Redpath as a director on 9 February 2018 (1 page)
10 February 2018Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
10 February 2018Appointment of Mr Owen Redpath as a director on 9 February 2018 (2 pages)
10 February 2018Cessation of Sandra Redpath as a person with significant control on 9 February 2018 (1 page)
10 February 2018Director's details changed for Mr Owen Redpath on 9 February 2018 (2 pages)
21 August 2017Incorporation
Statement of capital on 2017-08-21
  • GBP 10
(39 pages)
21 August 2017Incorporation
Statement of capital on 2017-08-21
  • GBP 10
(39 pages)