Company Information for REDDING PARK DEVELOPMENT COMPANY LIMITED
BOOK-KEEPING SERVICES, 5 Traprain Terrace, Haddington, EAST LOTHIAN, EH41 3QD,
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Company Registration Number
SC141656 Private Limited Company
Active |
| Company Name | |
|---|---|
| REDDING PARK DEVELOPMENT COMPANY LIMITED | |
| Legal Registered Office | |
| BOOK-KEEPING SERVICES 5 Traprain Terrace Haddington EAST LOTHIAN EH41 3QD Other companies in EH41 | |
| Company Number | SC141656 | |
|---|---|---|
| Company ID Number | SC141656 | |
| Date formed | 1992-12-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2024-11-25 | |
| Return next due | 2025-12-09 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-02-05 18:10:01 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
LINDA MARY FARQUHARSON |
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GORDON MURRAY MACPHERSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE MCILVEEN STUART |
Director | ||
GAVIN MARK BROOMFIELD |
Director | ||
ALAN ADAMS MURRAY |
Director | ||
MARLENE MACPHERSON |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BONNINGTON INVESTMENTS LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2001-10-09 | Active | |
| ELLA FARQUHARSON LTD | Company Secretary | 2003-08-01 | CURRENT | 2003-07-08 | Active | |
| REDDING-MORRISON LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2000-09-14 | Dissolved 2018-04-17 | |
| LIQUID TRANSPORT SERVICES LIMITED | Director | 2010-12-21 | CURRENT | 2005-09-08 | Active | |
| BONNINGTON INVESTMENTS LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-09 | Active | |
| REDDING-MORRISON LIMITED | Director | 2000-09-27 | CURRENT | 2000-09-14 | Dissolved 2018-04-17 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS NICOLA SARAH JANE MACPHERSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
| SH01 | 19/03/19 STATEMENT OF CAPITAL GBP 509 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 509 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 509 | |
| AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 509 | |
| AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MCILVEEN STUART | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 509 | |
| AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BROOMFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/10 FROM 21 Coates Crescent Edinburgh EH3 7AF | |
| AR01 | 09/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MCILVEEN STUART / 09/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ADAMS MURRAY / 09/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MARK BROOMFIELD / 09/12/2009 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 288a | DIRECTOR APPOINTED GAVIN MARK BROOMFIELD | |
| 363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 1 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | TRUSTEES OF REDDING PARK RETIREMENT BENEFITS SCHEME | |
| DEED OF ENVIRONMENTAL CONTRACT | Outstanding | INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F (GREAT BRITAIN) LIMITED | |
| STANDARD SECURITY | Satisfied | LLOYDS TSB SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | FALKIRK COUNCIL | |
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | TSB BANK SCOTLAND PLC |
| Creditors Due After One Year | 2012-04-01 | £ 683,997 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 2,988,096 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDDING PARK DEVELOPMENT COMPANY LIMITED
| Called Up Share Capital | 2012-04-01 | £ 1,000 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 3,169,609 |
| Debtors | 2012-04-01 | £ 269,609 |
| Fixed Assets | 2012-04-01 | £ 218,332 |
| Shareholder Funds | 2012-04-01 | £ 284,152 |
| Stocks Inventory | 2012-04-01 | £ 2,900,000 |
| Tangible Fixed Assets | 2012-04-01 | £ 14,427 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as REDDING PARK DEVELOPMENT COMPANY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |