Redburn Developments Limited. Head office in Glasgow. Check Director.

Redburn Developments Limited, Glasgow

Redburn Developments Limited is a private limited company. Situated at 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ, the aforementioned 20 years old firm was incorporated on 2003-06-06 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this company: Ashley R. (appointed on 18 May 2015), Heather S. (appointed on 06 June 2003).

About
Name: Redburn Developments Limited
Number: SC250721
Incorporation date: 2003-06-06
End of financial year: 30 June


Address:	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Heather S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ashley R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	50	50	50	100	-	-	-	-	-	-	-
Shareholder Funds	50	50	50	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	50	50	50	100	100	100	100	100	100	100	100	100

The target date for Redburn Developments Limited confirmation statement filing is 2024-06-20. The most recent confirmation statement was submitted on 2023-06-06. The due date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Heather S. that has 1/2 or less of shares, 1/2 or less of voting rights. Ashley R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 19th, March 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 19th, March 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 28th, March 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 28th, March 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 14th, June 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (6 pages)
CH01	On 2018/12/17 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 13th, March 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 16th, March 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 23rd, March 2017 \| accounts	Free Download (6 pages)
CH01	On 2017/01/27 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2017/01/27 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2016/09/21 director's details were changed filed on: 21st, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/06 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/10 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 21st, March 2016 \| accounts	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/18 filed on: 24th, August 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/06 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2015/05/18. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 16th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/06 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 17th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/06 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 22nd, March 2013 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/06/08 from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ filed on: 8th, June 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/06 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 16th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/06 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 21st, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/06 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
TM02	2009/10/08 - the day secretary's appointment was terminated filed on: 8th, October 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 28th, September 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 9th, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/06/09 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 12th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/26 with shareholders record filed on: 26th, June 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 26/06/2008 from argyll house, quarrywood court livingston west lothian EH54 6AX filed on: 26th, June 2008 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 3rd, October 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 3rd, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/07/05 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/05 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/06/22 with shareholders record filed on: 22nd, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/22 with shareholders record filed on: 22nd, June 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 49 shares on 2003/06/06. Value of each share 1 £, total number of shares: 50. filed on: 29th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 2003/06/06. Value of each share 1 £, total number of shares: 50. filed on: 29th, July 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, June 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, June 2003 \| incorporation	Free Download (17 pages)
288b	On 2003/06/06 Secretary resigned filed on: 6th, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/06 Secretary resigned filed on: 6th, June 2003 \| officers	Free Download (1 page)

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