Total Documents | 146 |
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Total Pages | 1,075 |
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11 June 2020 | Total exemption full accounts made up to 31 January 2020 |
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19 May 2020 | Confirmation statement made on 3 April 2020 with no updates |
31 May 2019 | Total exemption full accounts made up to 31 January 2019 |
25 April 2019 | Confirmation statement made on 3 April 2019 with no updates |
3 May 2018 | Total exemption full accounts made up to 31 January 2018 |
3 April 2018 | Termination of appointment of David Mark Walker as a secretary on 20 March 2018 |
3 April 2018 | Notification of Damato Engineering Limited as a person with significant control on 20 March 2018 |
3 April 2018 | Confirmation statement made on 3 April 2018 with updates |
3 April 2018 | Termination of appointment of David Mark Walker as a director on 20 March 2018 |
3 April 2018 | Termination of appointment of John Henry Flockhart as a director on 20 March 2018 |
3 April 2018 | Termination of appointment of Alan Clark Thomson as a director on 20 March 2018 |
3 April 2018 | Termination of appointment of Brian Ray Forrester as a director on 20 March 2018 |
3 April 2018 | Registered office address changed from 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB to Normand & Thomson Ridge Way, Hillend Industrial Estate Dalgety Bay Dunfermline Fife KY11 9JH on 3 April 2018 |
3 April 2018 | Cessation of Ridgeway Holdings Limited as a person with significant control on 20 March 2018 |
27 March 2018 | Registration of charge SC0482820003, created on 20 March 2018 |
30 November 2017 | Confirmation statement made on 25 November 2017 with no updates |
30 November 2017 | Confirmation statement made on 25 November 2017 with no updates |
13 July 2017 | Total exemption full accounts made up to 31 January 2017 |
13 July 2017 | Total exemption full accounts made up to 31 January 2017 |
1 December 2016 | Confirmation statement made on 25 November 2016 with updates |
1 December 2016 | Confirmation statement made on 25 November 2016 with updates |
8 September 2016 | Appointment of Mr James Clement Mcaleese as a director on 1 September 2016 |
8 September 2016 | Appointment of Mr James Clement Mcaleese as a director on 1 September 2016 |
16 July 2016 | Satisfaction of charge 1 in full |
16 July 2016 | Satisfaction of charge 1 in full |
18 April 2016 | Total exemption small company accounts made up to 31 January 2016 |
18 April 2016 | Total exemption small company accounts made up to 31 January 2016 |
7 April 2016 | Appointment of Mr Christopher Ian Caithness as a director on 5 April 2016 |
7 April 2016 | Appointment of Mr Christopher Ian Caithness as a director on 5 April 2016 |
26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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16 March 2015 | Total exemption small company accounts made up to 31 January 2015 |
16 March 2015 | Total exemption small company accounts made up to 31 January 2015 |
28 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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2 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
2 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
27 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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11 July 2013 | Total exemption small company accounts made up to 31 January 2013 |
11 July 2013 | Total exemption small company accounts made up to 31 January 2013 |
22 May 2013 | Appointment of Alan Clark Thomson as a director |
22 May 2013 | Appointment of Alan Clark Thomson as a director |
30 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
30 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
3 May 2012 | Total exemption small company accounts made up to 31 January 2012 |
3 May 2012 | Total exemption small company accounts made up to 31 January 2012 |
28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders |
24 March 2011 | Total exemption small company accounts made up to 31 January 2011 |
24 March 2011 | Total exemption small company accounts made up to 31 January 2011 |
25 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders |
25 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders |
7 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
7 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
7 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders |
7 July 2010 | Director's details changed for John Henry Flockhart on 23 June 2010 |
7 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders |
7 July 2010 | Director's details changed for John Henry Flockhart on 23 June 2010 |
10 May 2010 | Termination of appointment of James Cassie as a director |
10 May 2010 | Termination of appointment of James Cassie as a director |
29 July 2009 | Return made up to 23/06/09; full list of members |
29 July 2009 | Return made up to 23/06/09; full list of members |
20 July 2009 | Registered office changed on 20/07/2009 from thomson house hillend industrial estate dunfermline fife KY11 9JH |
20 July 2009 | Registered office changed on 20/07/2009 from thomson house hillend industrial estate dunfermline fife KY11 9JH |
21 April 2009 | Total exemption small company accounts made up to 31 January 2009 |
21 April 2009 | Total exemption small company accounts made up to 31 January 2009 |
25 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
25 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
11 July 2008 | Return made up to 23/06/08; change of members |
11 July 2008 | Return made up to 23/06/08; change of members |
16 June 2008 | Total exemption small company accounts made up to 31 January 2008 |
16 June 2008 | Total exemption small company accounts made up to 31 January 2008 |
11 July 2007 | Total exemption small company accounts made up to 31 January 2007 |
11 July 2007 | Return made up to 23/06/07; no change of members |
11 July 2007 | Total exemption small company accounts made up to 31 January 2007 |
11 July 2007 | Return made up to 23/06/07; no change of members |
4 August 2006 | Return made up to 23/06/06; full list of members |
4 August 2006 | Return made up to 23/06/06; full list of members |
17 July 2006 | Total exemption small company accounts made up to 31 January 2006 |
17 July 2006 | Total exemption small company accounts made up to 31 January 2006 |
9 December 2005 | Total exemption small company accounts made up to 31 January 2005 |
9 December 2005 | Total exemption small company accounts made up to 31 January 2005 |
4 July 2005 | Return made up to 23/06/05; full list of members
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4 July 2005 | Return made up to 23/06/05; full list of members
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30 November 2004 | Full accounts made up to 31 January 2004 |
30 November 2004 | Full accounts made up to 31 January 2004 |
28 September 2004 | Return made up to 23/06/04; full list of members |
28 September 2004 | Return made up to 23/06/04; full list of members |
1 December 2003 | Accounts for a medium company made up to 31 January 2003 |
1 December 2003 | Accounts for a medium company made up to 31 January 2003 |
12 July 2003 | Return made up to 23/06/03; full list of members
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12 July 2003 | Return made up to 23/06/03; full list of members
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1 October 2002 | Full accounts made up to 31 January 2002 |
1 October 2002 | Full accounts made up to 31 January 2002 |
2 July 2002 | Return made up to 23/06/02; full list of members |
2 July 2002 | Return made up to 23/06/02; full list of members |
13 November 2001 | Full accounts made up to 31 January 2001 |
13 November 2001 | Full accounts made up to 31 January 2001 |
20 July 2001 | Return made up to 23/06/01; full list of members |
20 July 2001 | Return made up to 23/06/01; full list of members |
5 March 2001 | New director appointed |
5 March 2001 | New director appointed |
14 November 2000 | Accounting reference date extended from 06/01/01 to 31/01/01 |
14 November 2000 | Accounting reference date extended from 06/01/01 to 31/01/01 |
6 November 2000 | Full accounts made up to 6 January 2000 |
6 November 2000 | Full accounts made up to 6 January 2000 |
6 November 2000 | Full accounts made up to 6 January 2000 |
4 July 2000 | Return made up to 23/06/00; full list of members
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4 July 2000 | Return made up to 23/06/00; full list of members
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3 November 1999 | Full accounts made up to 6 January 1999 |
3 November 1999 | Full accounts made up to 6 January 1999 |
3 November 1999 | Full accounts made up to 6 January 1999 |
26 June 1999 | Return made up to 23/06/99; no change of members |
26 June 1999 | Return made up to 23/06/99; no change of members |
23 June 1999 | Director resigned |
23 June 1999 | Director resigned |
30 March 1999 | New secretary appointed |
30 March 1999 | Secretary resigned |
30 March 1999 | Secretary resigned |
30 March 1999 | New secretary appointed |
4 November 1998 | Full accounts made up to 6 January 1998 |
4 November 1998 | Full accounts made up to 6 January 1998 |
4 November 1998 | Full accounts made up to 6 January 1998 |
20 August 1998 | Return made up to 01/07/98; change of members |
20 August 1998 | Return made up to 01/07/98; change of members |
7 November 1997 | Accounts for a small company made up to 6 January 1997 |
7 November 1997 | Accounts for a small company made up to 6 January 1997 |
7 November 1997 | Accounts for a small company made up to 6 January 1997 |
11 September 1997 | Return made up to 01/07/97; full list of members |
11 September 1997 | Return made up to 01/07/97; full list of members |
5 November 1996 | Accounts for a small company made up to 6 January 1996 |
5 November 1996 | Accounts for a small company made up to 6 January 1996 |
5 November 1996 | Accounts for a small company made up to 6 January 1996 |
8 July 1996 | Return made up to 01/07/96; no change of members |
8 July 1996 | Return made up to 01/07/96; no change of members |
6 November 1995 | Accounts for a small company made up to 6 January 1995 |
6 November 1995 | Accounts for a small company made up to 6 January 1995 |
6 November 1995 | Accounts for a small company made up to 6 January 1995 |
7 September 1995 | Return made up to 01/07/95; no change of members |
7 September 1995 | Return made up to 01/07/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
26 May 1989 | Memorandum and Articles of Association |
26 May 1989 | Memorandum and Articles of Association |
12 January 1971 | Incorporation |
12 January 1971 | Incorporation |