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RYDEN LETTINGS LIMITED

Company number SC188751

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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)
29 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
01 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10
17 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Nov 2014 CERTNM Company name changed hawthornbank LIMITED\certificate issued on 27/11/14
  • CONNOT ‐ Change of name notice
27 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-23
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
28 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 10
29 Apr 2013 CERTNM Company name changed baprop LIMITED\certificate issued on 29/04/13
  • RES15 ‐ Change company name resolution on 2013-04-26
  • NM01 ‐ Change of name by resolution
24 Apr 2013 CERTNM Company name changed hawthornbank LIMITED\certificate issued on 24/04/13
  • RES15 ‐ Change company name resolution on 2013-04-23
  • NM01 ‐ Change of name by resolution
23 Apr 2013 AD01 Registered office address changed from 100 Hanover Street Edinburgh Midlothian EH2 1DR on 23 April 2013
27 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
24 Aug 2009 363a Return made up to 24/08/09; full list of members
24 Aug 2009 288c Secretary's change of particulars / alistair beattie / 24/08/2009
01 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
26 May 2009 288a Secretary appointed mr alistair norman watson beattie
26 May 2009 288b Appointment terminated secretary william henderson
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 24/08/08; full list of members