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RICHARD EDWARD AND COMPANY (SCOTLAND) LIMITED

Company number SC420579

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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)
08 Feb 2018 PSC04 Change of details for Mr Douglas Duncan Edward as a person with significant control on 1 February 2018
08 Feb 2018 PSC04 Change of details for Mr Bruce Richard Edward as a person with significant control on 1 February 2018
03 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
23 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2017 SH08 Change of share class name or designation
31 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
22 Nov 2016 AP01 Appointment of Miss Dawn Edward as a director on 10 November 2016
14 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
17 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
31 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
06 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
31 Oct 2013 AA01 Previous accounting period shortened from 30 April 2013 to 28 February 2013
02 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
26 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 1
27 Apr 2012 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
28 Mar 2012 NEWINC Incorporation