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Company Documents

DateDescription
16/06/2516 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-12 with no updates

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27/05/2427 May 2024 Total exemption full accounts made up to 2023-09-30

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20/01/2420 January 2024 Registered office address changed from 29 Lanark Road Carluke ML8 4HE Scotland to 15 st. Leonard Street Lanark ML11 7AB on 2024-01-20

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-12 with no updates

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20/06/2320 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/08/2027 August 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/02/168 February 2016 Annual return made up to 20 December 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/02/155 February 2015 APPOINTMENT TERMINATED, SECRETARY SYLVIA FREEL

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05/02/155 February 2015 Annual return made up to 20 December 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/03/146 March 2014 Annual return made up to 20 December 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/02/1312 February 2013 Annual return made up to 20 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/02/127 February 2012 Annual return made up to 20 December 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/02/114 February 2011 Annual return made up to 20 December 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/01/1019 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JARDINE / 20/12/2009

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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28/07/0928 July 2009 PREVSHO FROM 31/12/2008 TO 30/09/2008

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06/02/096 February 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 COMPANY NAME CHANGED RATCHET SHACK LTD CERTIFICATE ISSUED ON 30/09/08

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30/09/0830 September 2008 ADOPT MEM AND ARTS 25/09/2008

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 NEW SECRETARY APPOINTED

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27/12/0727 December 2007 SECRETARY RESIGNED

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27/12/0727 December 2007 DIRECTOR RESIGNED

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20/12/0720 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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