RICO DEVELOPMENTS LTD
Company number SC371462 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Registered office address changed from Radleigh House/1 Golf Road Clarkston Glasgow G76 7HU Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2026-01-23 · 3 pages | View document |
| 14 Nov 2025 | Resolutions · 1 page | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 19 Aug 2025 | Resolutions | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-23 with updates · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Aug 2023 | Registered office address changed from Studio 104 60-64 Osborne Street Glasgow G1 5QH Scotland to Radleigh House/1 Golf Road Clarkston Glasgow G76 7HU on 2023-08-31 · 1 page | View document |
| 15 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 3 pages | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2023-05-02 · 3 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | SH20 · 2 pages | View document |
| 19 Apr 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 19 Apr 2023 | CAP-SS · 2 pages | View document |
| 19 Apr 2023 | Statement of capital on 2023-04-19 · 5 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions · 2 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-01-23 with updates · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 8 pages | View document |
| 14 Jan 2022 | Termination of appointment of Richard Kelly as a director on 2022-01-12 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Statement of capital following an allotment of shares on 2021-05-19 · 4 pages | View document |
| 28 Apr 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 23 Mar 2021 | DIRECTOR APPOINTED MS JULIE GLENNY | View document |
| 23 Mar 2021 | 18/02/21 STATEMENT OF CAPITAL GBP 6.12039 | View document |
| 23 Mar 2021 | ADOPT ARTICLES 18/02/2021 | View document |
| 16 Feb 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | View document |
| 3 Feb 2021 | SECOND FILED SH01 - 27/01/21 STATEMENT OF CAPITAL GBP 5.264836 | View document |
| 29 Jan 2021 | 27/01/21 STATEMENT OF CAPITAL GBP 5.320391 | View document |
| 5 Jan 2021 | SOLVENCY STATEMENT DATED 28/12/20 | View document |
| 5 Jan 2021 | REDUCE ISSUED CAPITAL 30/12/2020 | View document |
| 5 Jan 2021 | STATEMENT BY DIRECTORS | View document |
| 5 Jan 2021 | 05/01/21 STATEMENT OF CAPITAL GBP 5.009 | View document |
| 5 Jan 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2020 | SUB-DIVISION 23/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES | View document |
| 24 Dec 2020 | DIRECTOR APPOINTED MR ALEX RAHAMAN | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 10 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 3 Oct 2019 | CURREXT FROM 31/07/2019 TO 30/11/2019 | View document |
| 24 Sep 2019 | SHARE ALLOTMENTS APPROVED 11/09/2019 | View document |
| 20 Sep 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 5.009 | View document |
| 30 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 23 Apr 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 4612 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 1 May 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 13 Apr 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 4.459 | View document |
| 12 Apr 2018 | ADOPT ARTICLES 09/04/2018 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 14 Feb 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM UNIT 223 SECOND FLOOR 60-64 OSBORNE STREET GLASGOW G1 5QH | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 18 Apr 2017 | FIRST GAZETTE | View document |
| 22 Dec 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 4246 | View document |
| 22 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Nov 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 3.165 | View document |
| 9 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 11 Mar 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 2.973 | View document |
| 11 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Mar 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 24 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 28 Oct 2014 | PREVEXT FROM 31/01/2014 TO 31/07/2014 | View document |
| 6 Oct 2014 | DIRECTOR APPOINTED MR NICHOLAS STEWART JONES | View document |
| 2 Oct 2014 | DIRECTOR APPOINTED MR STEVEN MORRIS | View document |
| 26 Sep 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 2.613 | View document |
| 26 Sep 2014 | ADOPT ARTICLES 15/09/2014 | View document |
| 24 Sep 2014 | SUB-DIVISION 15/08/14 | View document |
| 24 Sep 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 2.181 | View document |
| 24 Sep 2014 | ADOPT ARTICLES 15/08/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM UNIT 31223 60 OSBORNE STREET SOUTH BLOCK STUDIOS GLASGOW G1 5QH SCOTLAND | View document |
| 26 Jul 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP SCOTLAND | View document |
| 22 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 18 Feb 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 3/2 59 NURSERY STREET GLASGOW G41 2PL | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 May 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 17 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 4 Apr 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 22 Dec 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM FLAT 1/1 22 GARDNER STREET GLASGOW G11 5NG | View document |
| 4 Mar 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED RICHARD KELLY | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY SHELF SECRETARY LIMITED | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED COLIN BROWN | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM STANDARD BUILDINGS 4TH FLOOR 94 HOPE STREET GLASGOW LANARKSHIRE G2 6PH | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SHELF DIRECTOR LIMITED | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE | View document |
| 19 Feb 2010 | COMPANY NAME CHANGED EXCHANGELAW (460) LIMITED CERTIFICATE ISSUED ON 19/02/10 | View document |
| 19 Feb 2010 | CHANGE OF NAME 18/02/2010 | View document |
| 20 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |