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RANFURLY PROPERTIES AND ESTATES LIMITED

Company number SC288805

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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)
12 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
12 Aug 2024 TM01 Termination of appointment of Lesley Graham Hales as a director on 1 September 2023
12 Aug 2024 TM01 Termination of appointment of Ian Alexander Hales as a director on 1 September 2023
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
19 Oct 2022 AA Micro company accounts made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
11 Aug 2022 TM02 Termination of appointment of Ian Alexander Hales as a secretary on 31 December 2021
11 Aug 2022 AP03 Appointment of Miss Lucy Evelyn Hales as a secretary on 1 January 2022
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
29 Jul 2021 AA Micro company accounts made up to 31 December 2020
27 Oct 2020 AA Micro company accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
12 Feb 2019 AD01 Registered office address changed from Ranfurly House Ranfurly Place Bridge of Weir Renfrewshire PA11 3DE to Munro House Quarrywood Court Livingston West Lothian EH54 6AX on 12 February 2019
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
24 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
13 Jun 2017 AA Micro company accounts made up to 31 December 2016
13 Sep 2016 MR04 Satisfaction of charge 2 in full
13 Sep 2016 MR04 Satisfaction of charge 1 in full
25 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100