LADYRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-30 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/03/2423 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 08/04/238 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 30/12/2230 December 2022 | Notification of Malgorzata Julita Lukasiak as a person with significant control on 2022-12-30 |
| 30/12/2230 December 2022 | Cessation of Julie Edwards as a person with significant control on 2022-12-30 |
| 30/12/2230 December 2022 | Cessation of Thomas Duncan Edwards as a person with significant control on 2022-12-30 |
| 30/12/2230 December 2022 | Termination of appointment of Thomas Duncan Edwards as a director on 2022-12-30 |
| 30/12/2230 December 2022 | Termination of appointment of Julie Edwards as a director on 2022-12-30 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-30 with updates |
| 20/12/2220 December 2022 | Registered office address changed from 378 Gorgie Road Gorgie Road Edinburgh EH11 2RQ Scotland to 378 Gorgie Road Edinburgh EH11 2RQ on 2022-12-20 |
| 20/12/2220 December 2022 | Registered office address changed from Flat 14, 7 st. Nicholas Place Edinburgh EH11 2SQ Scotland to 378 Gorgie Road Gorgie Road Edinburgh EH11 2RQ on 2022-12-20 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/07/221 July 2022 | Registered office address changed from , 16/2 Oxgangs Avenue, Edinburgh, EH13 9JB, Scotland to 378 Gorgie Road Edinburgh EH11 2RQ on 2022-07-01 |
| 25/04/2225 April 2022 | Micro company accounts made up to 2021-07-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/07/2115 July 2021 | Micro company accounts made up to 2020-07-31 |
| 06/07/216 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | Compulsory strike-off action has been discontinued |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE EDWARDS |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MATHIESON |
| 18/12/1918 December 2019 | CESSATION OF GRAEME JOHN MATHIESON AS A PSC |
| 18/12/1918 December 2019 | CESSATION OF MORAG MATHIESON AS A PSC |
| 18/12/1918 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DUNCAN EDWARDS |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR THOMAS DUNCAN EDWARDS |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MRS JULIE EDWARDS |
| 07/05/197 May 2019 | Registered office address changed from , 15 Pentland Drive, Edinburgh, Midlothian, EH10 6PU to 378 Gorgie Road Edinburgh EH11 2RQ on 2019-05-07 |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 15 PENTLAND DRIVE EDINBURGH MIDLOTHIAN EH10 6PU |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, SECRETARY MORAG MATHIESON |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MORAG MATHIESON |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 17/04/1917 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, NO UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 04/05/164 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/07/1516 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/07/1428 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/07/1317 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/08/1213 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/08/113 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/07/1023 July 2010 | SAIL ADDRESS CREATED |
| 23/07/1023 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG MATHIESON / 11/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN MATHIESON / 11/07/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/08/072 August 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN RD, EDINBURGH, EH7 4HH |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | ALTER MEMORANDUM 31/07/00 |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | |
| 11/07/0011 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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