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RUVAN INVESTMENTS LTD

Company number SC606692

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	PSC04	Change of details for Mr Graeme Watt as a person with significant control on 17 December 2024	View PDF Change of details for Mr Graeme Watt as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2024	AD01	Registered office address changed from Blackburn Lodge Alvah Banff AB45 3US United Kingdom to Foxwood Cornhill Banff AB45 2AS on 2 October 2024	View PDF Registered office address changed from Blackburn Lodge Alvah Banff AB45 3US United Kingdom to Foxwood Cornhill Banff AB45 2AS on 2 October 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	MR04	Satisfaction of charge SC6066920001 in full	View PDF Satisfaction of charge SC6066920001 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	MR01	Registration of charge SC6066920003, created on 26 February 2024	View PDF Registration of charge SC6066920003, created on 26 February 2024 - link opens in a new window - 7 pages (7 pages)
20 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	MR01	Registration of charge SC6066920002, created on 9 July 2021	View PDF Registration of charge SC6066920002, created on 9 July 2021 - link opens in a new window - 8 pages (8 pages)
22 Oct 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Nov 2019	CERTNM	Company name changed wirefox investments LTD\certificate issued on 25/11/19 CONNOT ‐ Change of name notice	View PDF Company name changed wirefox investments LTD\certificate issued on 25/11/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-14 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2019	MR01	Registration of charge SC6066920001, created on 1 February 2019	View PDF Registration of charge SC6066920001, created on 1 February 2019 - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	PSC04	Change of details for Mr Graeme Watt as a person with significant control on 19 October 2018	View PDF Change of details for Mr Graeme Watt as a person with significant control on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	PSC01	Notification of Caroline Watt as a person with significant control on 19 October 2018	View PDF Notification of Caroline Watt as a person with significant control on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AP01	Appointment of Mrs Caroline Alexandra Watt as a director on 19 October 2018	View PDF Appointment of Mrs Caroline Alexandra Watt as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AA01	Current accounting period shortened from 31 August 2019 to 30 April 2019	View PDF Current accounting period shortened from 31 August 2019 to 30 April 2019 - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-29 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-29 GBP 10 - link opens in a new window - 33 pages (33 pages)

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RUVAN INVESTMENTS LTD

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