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RANFURLY PROPERTY MAINTENANCE AND INVESTMENT LIMITED

Company number SC517485

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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)
30 Oct 2024 AA Micro company accounts made up to 31 October 2023
07 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
30 Oct 2023 AA Micro company accounts made up to 31 October 2022
17 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
17 Oct 2023 PSC04 Change of details for Miss Lucy Evelyn Hales as a person with significant control on 1 September 2023
17 Oct 2023 CH01 Director's details changed for Miss Lucy Evelyn Hales on 1 September 2023
17 Oct 2023 CH01 Director's details changed for Mr John Thomas Maver on 1 September 2023
19 Oct 2022 AA Micro company accounts made up to 31 October 2021
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
14 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
27 Jul 2021 AA Micro company accounts made up to 31 October 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
28 Aug 2020 AA Micro company accounts made up to 31 October 2019
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
16 Jul 2019 AA Micro company accounts made up to 31 October 2018
23 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-21
15 Feb 2019 TM01 Termination of appointment of Ian Alexander Hales as a director on 7 December 2018
15 Feb 2019 AP01 Appointment of Mr John Thomas Maver as a director on 7 December 2018
12 Feb 2019 CH01 Director's details changed for Mr Ian Alexander Hales on 12 February 2019
12 Feb 2019 CH01 Director's details changed for Miss Lucy Evelyn Hales on 12 February 2019
12 Feb 2019 CH01 Director's details changed for Miss Lucy Evelyn Hales on 12 February 2019
12 Feb 2019 PSC04 Change of details for Miss Lucy Evelyn Hales as a person with significant control on 12 February 2019
12 Feb 2019 AD01 Registered office address changed from Ranfurly House Ranfurly Place Bridge of Weir Renfrewshire PA11 3DE United Kingdom to Munro House Quarrywood Court Livingston West Lothian EH54 6AX on 12 February 2019
11 Feb 2019 PSC04 Change of details for Miss Lucy Evelyn Hales as a person with significant control on 11 February 2019
08 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates