FIGURED LIMITED

Company number SC288712 ·

Active

71 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-07-26 with no updates · 3 pages View document
11 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
6 Aug 2025 Confirmation statement made on 2025-07-26 with no updates · 3 pages View document
7 Feb 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
2 Aug 2024 Confirmation statement made on 2024-07-26 with no updates · 3 pages View document
2 Aug 2024 Director's details changed for Lady Janice Theresa Gammell on 2024-07-30 · 2 pages View document
2 Aug 2024 Director's details changed for Sir William Benjamin Bowring Gammell on 2024-07-30 · 2 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
28 Jul 2023 Confirmation statement made on 2023-07-26 with no updates · 3 pages View document
28 Jul 2023 Director's details changed for Lady Janice Theresa Gammell on 2023-07-25 · 2 pages View document
18 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
21 Feb 2023 Change of details for Ms Janice Theresa Reilly as a person with significant control on 2023-02-21 · 2 pages View document
21 Feb 2023 Director's details changed for Janice Theresa Reilly on 2023-02-21 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 Apr 2022 Total exemption full accounts made up to 2021-08-31 · 11 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 Jul 2021 Confirmation statement made on 2021-07-26 with no updates · 3 pages View document
6 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
4 Sep 2020 REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 8 THIRLESTANE LANE EDINBURGH EH9 1AJ SCOTLAND View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
4 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View document
2 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
30 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
2 Aug 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 36 DICK PLACE EDINBURGH EH9 2JB View document
30 Jun 2017 APPOINTMENT TERMINATED, SECRETARY KATHERINE SANGSTER View document
5 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
20 Oct 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
30 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
1 Sep 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
27 Jun 2014 SECRETARY APPOINTED KATHERINE SANGSTER View document
27 Jun 2014 APPOINTMENT TERMINATED, SECRETARY VINCENT REILLY View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
12 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
22 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
30 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
24 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
23 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders · 3 pages View document
10 Aug 2011 DIRECTOR APPOINTED SIR WILLIAM BENJAMIN BOWRING GAMMELL View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 6 pages View document
11 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 90 INVERLEITH PLACE EDINBURGH MIDLOTHIAN EH3 5PA · 1 page View document
2 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / VINCENT REILLY / 10/08/2010 · 1 page View document
2 Sep 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE THERESA REILLY / 10/08/2010 · 2 pages View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
10 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
8 Sep 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
12 Sep 2007 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS View document
19 Jul 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 9 BRUNSTANE GARDENS EDINBURGH EH15 2QW View document
19 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
11 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
2 Sep 2005 NEW DIRECTOR APPOINTED View document
2 Sep 2005 NEW SECRETARY APPOINTED View document
11 Aug 2005 DIRECTOR RESIGNED View document
11 Aug 2005 SECRETARY RESIGNED View document
10 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document