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RICHARD STREET LIMITED

Company number SC066714

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2019 PSC04 Change of details for Mr Stewart Shearer as a person with significant control on 1 May 2019
21 Aug 2019 PSC01 Notification of Robert Purvis as a person with significant control on 31 August 2018
21 Aug 2019 PSC01 Notification of Joanne Walker as a person with significant control on 1 May 2019
21 Aug 2019 PSC07 Cessation of Realm Construction Ltd as a person with significant control on 31 August 2018
27 May 2019 AA Total exemption full accounts made up to 31 March 2019
08 May 2019 AP01 Appointment of Mrs Joanne Walker as a director on 1 May 2019
08 May 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019
04 Mar 2019 AA Accounts for a small company made up to 31 August 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
03 Jan 2019 PSC01 Notification of Stewart Shearer as a person with significant control on 13 December 2018
17 Dec 2018 AP01 Appointment of Mr Stewart Shearer as a director on 13 December 2018
06 Apr 2018 AA Accounts for a small company made up to 31 August 2017
30 Mar 2018 TM02 Termination of appointment of Robert Purvis as a secretary on 29 March 2018
30 Mar 2018 TM01 Termination of appointment of James Macdonald Thomson as a director on 29 March 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
14 Jul 2017 MR04 Satisfaction of charge 1 in full
14 Jul 2017 MR04 Satisfaction of charge 3 in full
29 Mar 2017 AA Accounts for a small company made up to 31 August 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Apr 2016 AA Accounts for a small company made up to 31 August 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 21,000
26 Mar 2015 AA Accounts for a small company made up to 31 August 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 21,000
08 Aug 2014 AA01 Current accounting period extended from 31 March 2014 to 31 August 2014