RICHARD EDWARD AND COMPANY (SCOTLAND) LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-08 with updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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15/01/2515 January 2025 Director's details changed for Miss Dawn Edward on 2024-08-16

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-08 with no updates

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05/01/245 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/03/2317 March 2023 Director's details changed for Mr Douglas Duncan Edward on 2023-01-01

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17/03/2317 March 2023 Change of details for Mr Douglas Duncan Edward as a person with significant control on 2023-01-01

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02/03/232 March 2023 Change of share class name or designation

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02/03/232 March 2023 Confirmation statement made on 2023-02-08 with updates

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28/02/2328 February 2023 Appointment of Miss Louise Gillian Edward as a director on 2022-11-08

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28/02/2328 February 2023 Appointment of Mrs Gillian Edward as a director on 2022-11-08

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28/02/2328 February 2023 Appointment of Mrs Amanda Jane Edward as a director on 2022-11-08

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-04-30

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18/02/2218 February 2022 Confirmation statement made on 2022-02-08 with no updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/12/204 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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31/10/1931 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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08/01/198 January 2019 CURREXT FROM 28/02/2019 TO 30/04/2019

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05/11/185 November 2018 28/02/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN EDWARD / 29/06/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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09/02/189 February 2018 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS DUNCAN EDWARD / 01/02/2018

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN EDWARD / 30/09/2017

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08/02/188 February 2018 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS DUNCAN EDWARD / 01/02/2018

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08/02/188 February 2018 PSC'S CHANGE OF PARTICULARS / MR BRUCE RICHARD EDWARD / 01/02/2018

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03/11/173 November 2017 28/02/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 ADOPT ARTICLES 15/05/2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/11/1622 November 2016 DIRECTOR APPOINTED MISS DAWN EDWARD

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/03/1629 March 2016 Annual return made up to 28 March 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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31/03/1431 March 2014 Annual return made up to 28 March 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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31/10/1331 October 2013 PREVSHO FROM 30/04/2013 TO 28/02/2013

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02/04/132 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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26/01/1326 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/04/1227 April 2012 CURREXT FROM 31/03/2013 TO 30/04/2013

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28/03/1228 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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