Dblt Redheugh Limited in EDINBURGH - EH3 8EY

You are here: bizstats.co.uk > a-z index > D list > DB list

Dblt Redheugh Limited EDINBURGH

Dblt Redheugh started in year 2013 as Private Limited Company with registration number SC454313. The Dblt Redheugh company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Edinburgh at 1 Rutland Court. Postal code: EH3 8EY. Since 3rd September 2013 Dblt Redheugh Limited is no longer carrying the name Andstrat (no.390).

The firm has 6 directors, namely Henrietta D., Richard S. and Nicholas H. and others. Of them, Fiona G. has been with the company the longest, being appointed on 11 July 2013 and Henrietta D. and Richard S. and Nicholas H. and Matthew G. and Althea D. have been with the company for the least time - from 19 November 2013. As of 19 April 2024, there were 2 ex directors - John K., Simon B. and others listed below. There were no ex secretaries.

Dblt Redheugh Limited Address / Contact

Office Address	1 Rutland Court
Town	Edinburgh
Post code	EH3 8EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC454313
Date of Incorporation	Thu, 11th Jul 2013
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Henrietta D.

Position: Director

Appointed: 19 November 2013

Richard S.

Position: Director

Appointed: 19 November 2013

Nicholas H.

Position: Director

Appointed: 19 November 2013

Matthew G.

Position: Director

Appointed: 19 November 2013

Althea D.

Position: Director

Appointed: 19 November 2013

Fiona G.

Position: Director

Appointed: 11 July 2013

As Company Services Limited

Position: Corporate Secretary

Appointed: 11 July 2013

John K.

Position: Director

Appointed: 11 July 2013

Resigned: 11 July 2013

Simon B.

Position: Director

Appointed: 11 July 2013

Resigned: 11 July 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Althea D. The abovementioned PSC has significiant influence or control over the company,.

Althea D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Andstrat (no.390)	September 3, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-524	2 549 601	2 546 594	2 570 322

Balance Sheet
Current Assets	102 121	29 358	57 940	81 264	113 073	128 024	185 869	168 797	162 685	401 760
Net Assets Liabilities				2 570 322	2 566 322	2 552 877
Cash Bank In Hand	102 120	801
Debtors	1	28 557	57 940
Net Assets Liabilities Including Pension Asset Liability	-524	2 549 601	2 546 594	2 570 322
Tangible Fixed Assets	2 660 380	2 660 380	2 660 380

Reserves/Capital
Called Up Share Capital	1	2 553 001	2 553 001
Profit Loss Account Reserve	-525	-3 400	-6 407
Shareholder Funds	-524	2 549 601	2 546 594	2 570 322

Other
Creditors				173 353	209 162	235 527	303 391	295 497	297 534	558 852
Fixed Assets	2 660 380	2 660 380	2 660 380	2 660 380	2 660 380	2 660 380	2 660 380	2 660 380	2 660 380	2 660 380
Net Current Assets Liabilities	102 121	-110 779	-113 786	-90 058	94 058	107 503	-117 522	-126 700	-134 849	-157 092
Total Assets Less Current Liabilities	2 762 501	2 549 601	2 546 594	2 570 322	2 566 322	2 552 877	2 542 858	2 533 680	2 525 531	2 503 288
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			2 031	2 031	2 031
Creditors Due After One Year	2 763 025
Creditors Due Within One Year	2 763 025	140 137	171 726	173 353
Number Shares Allotted	1	2 553 001	2 553 001
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	2 553 001	2 553 001
Tangible Fixed Assets Additions	2 660 380
Tangible Fixed Assets Cost Or Valuation	2 660 380	2 660 380	2 660 380

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 10th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 10th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 8th July 2023 filed on: 21st, July 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC4543130001, created on 15th August 2022 filed on: 18th, August 2022	mortgage	Free Download (10 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 26th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 8th July 2022 filed on: 22nd, July 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 16th, August 2021	accounts	Free Download (3 pages)
CH01	On 7th July 2021 director's details were changed filed on: 21st, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 8th July 2021 filed on: 21st, July 2021	confirmation statement	Free Download (4 pages)
CH01	On 7th July 2021 director's details were changed filed on: 21st, July 2021	officers	Free Download (2 pages)
CH01	On 7th July 2021 director's details were changed filed on: 20th, July 2021	officers	Free Download (2 pages)
CH01	On 8th July 2021 director's details were changed filed on: 20th, July 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 28th, August 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 8th July 2020 filed on: 16th, July 2020	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 26th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 8th July 2019 filed on: 9th, July 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 25th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 11th July 2018 filed on: 13th, July 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 29th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 11th July 2017 filed on: 18th, July 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, October 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 11th July 2016 filed on: 22nd, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2015 filed on: 20th, July 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 20th July 2015: 2553001.00 GBP	capital
AA01	Previous accounting period shortened to 31st March 2015 filed on: 23rd, April 2015	accounts	Free Download
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 22nd, April 2015	accounts
SH01	Statement of Capital on 18th November 2014: 2553001.00 GBP filed on: 25th, March 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, March 2015	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, December 2014	resolution
SH01	Statement of Capital on 18th November 2014: 2553001.00 GBP filed on: 5th, December 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2014 filed on: 18th, August 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 18th August 2014: 1.00 GBP	capital
AP01	New director was appointed on 4th December 2013 filed on: 4th, December 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 4th December 2013 filed on: 4th, December 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 4th December 2013 filed on: 4th, December 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 4th December 2013 filed on: 4th, December 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 4th December 2013 filed on: 4th, December 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 24th October 2013 filed on: 24th, October 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 24th October 2013 filed on: 24th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th October 2013 filed on: 24th, October 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 3rd September 2013 filed on: 3rd, September 2013	resolution	Free Download (2 pages)
CERTNM	Company name changed andstrat (no.390) LIMITEDcertificate issued on 03/09/13 filed on: 3rd, September 2013	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, July 2013	incorporation	Free Download (40 pages)
SH01	Statement of Capital on 11th July 2013: 1.00 GBP	capital

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.