FIDRA CONSULTING LTD
Company number SC374811 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Change of details for Mr Richard John Campbell as a person with significant control on 2026-03-19 · 2 pages | View document |
| 19 Mar 2026 | Director's details changed for Mr Richard John Campbell on 2026-03-19 · 2 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-15 with updates · 3 pages | View document |
| 22 Jul 2025 | Micro company accounts made up to 2024-12-31 · 7 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 7 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Micro company accounts made up to 2022-12-31 · 7 pages | View document |
| 4 Aug 2023 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2023-05-23 · 1 page | View document |
| 2 Jun 2023 | Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to Newhouse North Berwick East Lothian EH39 5JB on 2023-06-02 · 1 page | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 4 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-15 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 6 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR SPENCER HARBAR | View document |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CAMPBELL / 22/09/2015 | View document |
| 22 Sep 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM NEW HOUSE NORTH BERWICK EAST LINTON EAST LOTHIAN EH39 5JB SCOTLAND | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CAMPBELL / 22/09/2015 | View document |
| 22 Sep 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN | View document |
| 30 Jun 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 166 | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINLOCH | View document |
| 16 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 5 Mar 2015 | DIRECTOR APPOINTED MR SPENCER JOHN HARBAR | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 3 Mar 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM | View document |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CAMPBELL / 28/02/2014 | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CAMPBELL / 15/02/2013 | View document |
| 22 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Sep 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 16 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED MR JOHN WILSON KINLOCH | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINLOCH | View document |
| 16 Jun 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 157 | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED JOHN WILSON KINLOCH | View document |
| 15 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |