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RUD SAWERS ARCHITECTS LIMITED

Company number SC419016

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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)
11 Apr 2024 SH08 Change of share class name or designation
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2024 MA Memorandum and Articles of Association
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
15 Feb 2024 PSC01 Notification of Hannah Jessica White Barth as a person with significant control on 15 February 2024
15 Feb 2024 PSC04 Change of details for Mr Rudyard John Sawers as a person with significant control on 15 February 2024
15 Feb 2024 AP01 Appointment of Miss Hannah Jessica White Barth as a director on 15 February 2024
15 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
18 May 2022 AA Total exemption full accounts made up to 30 June 2021
30 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
04 Aug 2021 CH01 Director's details changed for Mr Rudyard John Sawers on 1 July 2021
04 Aug 2021 AD01 Registered office address changed from Mccallum Associates Wymet House 87 New Row Dunfermline Fife KY12 7DZ to Mccallum Associates Castleblair Works Inglis Lane Dunfermline Fife KY12 9DP on 4 August 2021
14 Jul 2021 CH04 Secretary's details changed for Wymet Secretarial Services Limited on 1 July 2021
18 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
02 Apr 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
28 Feb 2020 AA Unaudited abridged accounts made up to 30 June 2019
31 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
06 Mar 2019 CH01 Director's details changed for Mr Rudyard John Sawers on 7 January 2019
06 Mar 2019 PSC04 Change of details for Mr Rudyard John Sawers as a person with significant control on 7 January 2019
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates