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MARSH RIDDELL GIBSON LIMITED

Company number SC520302

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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)
13 Dec 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
04 Nov 2024 CERTNM Company name changed marsh and riddell LIMITED\certificate issued on 04/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-29
01 Nov 2024 AP01 Appointment of Mr Daniel Gibson as a director on 1 November 2024
28 Jun 2024 AA Micro company accounts made up to 31 October 2023
14 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
14 Nov 2022 AA Micro company accounts made up to 31 October 2022
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
13 Dec 2021 AA Micro company accounts made up to 31 October 2021
14 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
08 Feb 2021 AA Micro company accounts made up to 31 October 2020
04 Feb 2021 PSC01 Notification of Kieran Riddell as a person with significant control on 3 February 2021
04 Feb 2021 PSC01 Notification of Kevin Abdrew Marsh as a person with significant control on 3 February 2021
04 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 4 February 2021
27 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
06 Jan 2020 AA Micro company accounts made up to 31 October 2019
24 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
17 Jan 2019 AA Micro company accounts made up to 31 October 2018
14 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
19 Apr 2018 AA Micro company accounts made up to 31 October 2017
17 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
12 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
14 Nov 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 October 2016
26 Apr 2016 AD01 Registered office address changed from 12/1 Mansfield Road Hawick Roxburghshire TD9 8AG Scotland to 7a Riverside House Tweed Mill Dunsdale Road Selkirk TD7 5DZ on 26 April 2016
13 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-13
  • GBP 100