- Company Overview for RYVRA ENTERPRISES (SC342962)
- Filing history for RYVRA ENTERPRISES (SC342962)
- People for RYVRA ENTERPRISES (SC342962)
- More for RYVRA ENTERPRISES (SC342962)
| 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) |
|---|---|---|---|
| 19 Jun 2024 | TM02 | Termination of appointment of Dalglen Secretaries Limited as a secretary on 8 June 2024 | |
| 23 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with updates | |
| 22 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with updates | |
| 04 Oct 2022 | AD01 | Registered office address changed from No.2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to 61 Dublin Street Edinburgh EH3 6NL on 4 October 2022 | |
| 20 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with updates | |
| 18 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with updates | |
| 26 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with updates | |
| 21 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
| 22 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
| 25 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
| 24 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
|
|
| 22 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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| 22 May 2015 | CH01 | Director's details changed for Harry Alexander Douglas-Hamilton on 31 March 2015 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
|
|
| 24 Feb 2014 | TM01 | Termination of appointment of James Douglas-Hamilton as a director | |
| 17 Jan 2014 | TM01 | Termination of appointment of Fraser Niven as a director | |
| 13 Jun 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 06 Jun 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
| 09 Jun 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
| 28 Jun 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
| 28 Jun 2010 | CH01 | Director's details changed for Harry Alexander Douglas-Hamilton on 15 May 2010 | |
| 28 Jun 2010 | CH04 | Secretary's details changed for Dalglen Secretaries Limited on 15 May 2010 | |
| 25 Jun 2009 | 363a | Return made up to 15/05/09; full list of members | |
| 14 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 12 Jun 2008 | MISC | Reconstruction agreement |