REDHOUSE FENCING LIMITED

REDHOUSE FENCING LIMITED is an active private limited company, incorporated on 3 October 2002. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Whitburn Road, Bathgate. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. REDHOUSE FENCING LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	THE POND INDUSTRIAL PARK
Address Line 2	WHITBURN ROAD
Post Town	BATHGATE
County	WEST LOTHIAN
Postcode	EH48 2HR

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	31/10/2016
Last Made Up Date	03/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

REDHOUSE FENCING LIMITED

Directors

(The company's officers)

MRS GAIL MCCORMICK

(~55 year old British national)

THE BYRE, 2 EAST TORPHIN STEADINGS, HARBURN, WEST CALDER, EH55 8RR

Current Director
Gives occupation as SECRETARY
Usually resident in SCOTLAND

Appointed on 03/10/2002

MR JAMES MCCORMICK

(~60 year old British national)

THE POND INDUSTRIAL ESTATE WHITBURN ROAD, BATHGATE, WEST LOTHIAN, EH48 2HR

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 16/10/2017

MR STEPHEN MCCORMICK

(~59 year old British national)

THE BYRE, 2 EAST TORPHIN STEADINGS, HARBURN, WEST CALDER, EH55 8RR

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/10/2002

MRS GAIL MCCORMICK

(~55 year old British national)

THE BYRE, 2 EAST TORPHIN STEADINGS, HARBURN, WEST CALDER, EH55 8RR

Current Secretary
Usually resident in SCOTLAND

Appointed on 03/10/2002

Shareholders

(Persons of Significant Control)

Mr Stephen Mccormick

(~59 year old British national)

The Byre, 2 East Torphin Steadings, Harburn, West Calder, EH55 8RR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Gail Mccormick

(~55 year old British national)

The Byre, 2 East Torphin Steadings, Harburn, West Calder, EH55 8RR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BEAUTYCOL LIMITED

MR JAMES MCCORMICK

REDHOUSE CONTRACTS LIMITED

MR STEPHEN MCCORMICK

REDHOUSE FENCING & DECKING LIMITED

MRS GAIL MCCORMICK

REDHOUSE FENCING (SCOTLAND) LIMITED

MRS GAIL MCCORMICK

REDHOUSE GROUP (SCOTLAND) LTD

MR STEPHEN MCCORMICK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)