REDFIELD CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd to 227 West George Street Glasgow G2 2nd on 2025-01-07 |
| 23/12/2423 December 2024 | Resolutions |
| 24/10/2424 October 2024 | Registered office address changed from Trinity House Lynedoch Street Glasgow G3 6EF Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2024-10-24 |
| 30/08/2430 August 2024 | Termination of appointment of Elinor Rose Aldersey-Williams as a director on 2024-08-30 |
| 30/08/2430 August 2024 | Termination of appointment of Meriel Clare Aldersey-Williams as a director on 2024-08-30 |
| 19/05/2419 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-24 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 08/04/218 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 08/04/208 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN HOSMER ALDERSEY-WILLIAMS / 22/12/2018 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN HOSMER ALDERSEY-WILLIAMS / 22/12/2018 |
| 14/05/1914 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOSMER ALDERSEY-WILLIAMS / 20/12/2018 |
| 22/12/1822 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELINOR ROSE ALDERSEY-WILLIAMS / 20/12/2018 |
| 22/12/1822 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MERIEL CLARE ALDERSEY-WILLIAMS / 20/12/2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM THE CLYANS MONYMUSK INVERURIE ABERDEENSHIRE AB51 7HT |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOSMER ALDERSEY-WILLIAMS / 17/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MERIEL CLARE ALDERSEY-WILLIAMS / 17/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELINOR ROSE ALDERSEY-WILLIAMS / 17/10/2018 |
| 17/10/1817 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ELIZABETH ALDERSEY-WILLIAMS / 17/10/2018 |
| 12/04/1812 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 25/04/1725 April 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/10/1528 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 07/07/137 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/05/1326 May 2013 | DIRECTOR APPOINTED MS ELINOR ROSE ALDERSEY-WILLIAMS |
| 26/05/1326 May 2013 | DIRECTOR APPOINTED MS MERIEL CLARE ALDERSEY-WILLIAMS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/11/124 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/11/121 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/10/1125 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 30/07/1130 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1025 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOSMER ALDERSEY-WILLIAMS / 24/10/2009 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 24/10/0124 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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