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RIDINGS SAWMILLS(CARDROSS)LIMITED

Company number SC060720

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	PSC04	Change of details for Elizabeth Anne Riding as a person with significant control on 9 October 2019	View PDF Change of details for Elizabeth Anne Riding as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages)
05 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2019	PSC01	Notification of Elizabeth Anne Riding as a person with significant control on 23 August 2018	View PDF Notification of Elizabeth Anne Riding as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	PSC07	Cessation of Frank Riding as a person with significant control on 23 August 2018	View PDF Cessation of Frank Riding as a person with significant control on 23 August 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 23 August 2018	View PDF Cessation of A Person with Significant Control as a person with significant control on 23 August 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2018	MR04	Satisfaction of charge SC0607200007 in full	View PDF Satisfaction of charge SC0607200007 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	TM01	Termination of appointment of Frank Riding as a director on 17 August 2018	View PDF Termination of appointment of Frank Riding as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 11 pages (11 pages)
09 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Feb 2018	AP01	Appointment of Mr James Allan Somerville Carrick as a director on 14 February 2018	View PDF Appointment of Mr James Allan Somerville Carrick as a director on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	PSC01	Notification of Marnie Riding as a person with significant control on 31 December 2017	View PDF Notification of Marnie Riding as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	PSC04	Change of details for Mr. Frank Riding as a person with significant control on 16 November 2017	View PDF Change of details for Mr. Frank Riding as a person with significant control on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
18 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 22,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 22,000 - link opens in a new window - 7 pages (7 pages)
11 Aug 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
31 Jul 2015	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 14 pages (14 pages)
30 Jul 2015	466(Scot)	Alterations to floating charge SC0607200007	View PDF Alterations to floating charge SC0607200007 - link opens in a new window - 11 pages (11 pages)
23 Jul 2015	MR01	Registration of charge SC0607200007, created on 15 July 2015	View PDF Registration of charge SC0607200007, created on 15 July 2015 - link opens in a new window - 12 pages (12 pages)
21 May 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 22,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 22,000 - link opens in a new window - 7 pages (7 pages)

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RIDINGS SAWMILLS(CARDROSS)LIMITED

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