Ribbons And Figurines Ltd

Company Name	Ribbons And Figurines Ltd
Company Status	Active
Company Number	SC235040
Category	Private Limited Company
Incorporation Date	7 August 2002(21 years, 8 months ago)
Previous Name	The Ultimate Cake Board Company Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mrs Suzanne Elizabeth Flint
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Barnton Avenue Edinburgh Lothian EH4 6JL Scotland

Director Name	Mr Crispin George Vallance Flint
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Barnton Avenue Edinburgh Lothian EH4 6JL Scotland

Secretary Name	Suzanne Elizabeth Flint
Nationality	British
Status	Current
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	36 Barnton Avenue Edinburgh Lothian EH4 6JL Scotland

Director Name	Mr Roger Christopher Stafford Flint
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 August 2009(7 years after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Barnton Avenue Edinburgh Lothian EH4 6JL Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.ultimatecakeboard.com

Location

Registered Address	36 Barnton Avenue Edinburgh EH4 6JL Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3
Current Liabilities	£43,576

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

24 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
8 March 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
22 July 2022	Confirmation statement made on 30 September 2021 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 August 2021 (9 pages)
26 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
24 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
21 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
28 December 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
27 July 2016	Confirmation statement made on 20 July 2016 with updates (8 pages)
27 July 2016	Confirmation statement made on 20 July 2016 with updates (8 pages)
12 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (6 pages)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (6 pages)
22 June 2015	Registered office address changed from 64 Corstorphine Road Edinburgh Midlothian EH12 6JQ to 36 Barnton Avenue Edinburgh EH4 6JL on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from 64 Corstorphine Road Edinburgh Midlothian EH12 6JQ to 36 Barnton Avenue Edinburgh EH4 6JL on 22 June 2015 (1 page)
11 November 2014	Particulars of variation of rights attached to shares (2 pages)
11 November 2014	Change of share class name or designation (2 pages)
11 November 2014	Particulars of variation of rights attached to shares (2 pages)
11 November 2014	Change of share class name or designation (2 pages)
23 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 July 2014	Company name changed the ultimate cake board company LIMITED\certificate issued on 24/07/14 (3 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (6 pages)
24 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-30 (1 page)
24 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-30 (1 page)
24 July 2014	Company name changed the ultimate cake board company LIMITED\certificate issued on 24/07/14 (3 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 July 2010	Director's details changed for Mr Roger Christopher Stafford Flint on 20 July 2010 (2 pages)
22 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Crispin Flint on 20 July 2010 (2 pages)
22 July 2010	Director's details changed for Suzanne Elizabeth Flint on 20 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Suzanne Elizabeth Flint on 20 July 2010 (2 pages)
22 July 2010	Director's details changed for Crispin Flint on 20 July 2010 (2 pages)
22 July 2010	Director's details changed for Suzanne Elizabeth Flint on 20 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Suzanne Elizabeth Flint on 20 July 2010 (2 pages)
22 July 2010	Director's details changed for Mr Roger Christopher Stafford Flint on 20 July 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
23 October 2009	Appointment of Mr Roger Christopher Stafford Flint as a director (2 pages)
23 October 2009	Appointment of Mr Roger Christopher Stafford Flint as a director (2 pages)
20 July 2009	Return made up to 20/07/09; full list of members (3 pages)
20 July 2009	Return made up to 20/07/09; full list of members (3 pages)
9 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 July 2008	Return made up to 21/07/08; full list of members (3 pages)
21 July 2008	Return made up to 21/07/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Return made up to 21/07/07; full list of members (2 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 21/07/07; full list of members (2 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 November 2006	Ad 24/11/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
30 November 2006	Statement of rights variation attached to shares (1 page)
30 November 2006	Ad 24/11/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
30 November 2006	Statement of rights variation attached to shares (1 page)
25 August 2006	Registered office changed on 25/08/06 from: barstow + millar ca midlothian innovation centre pentlandfield roslin midlothian EH25 9RE (1 page)
25 August 2006	Registered office changed on 25/08/06 from: barstow + millar ca midlothian innovation centre pentlandfield roslin midlothian EH25 9RE (1 page)
23 August 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 August 2005	Return made up to 21/07/05; full list of members (7 pages)
19 August 2005	Return made up to 21/07/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 September 2004	Registered office changed on 23/09/04 from: c/o barstows & millar ca midlothian innovation centre pentlandfield, roslin midlothian EH25 9RE (1 page)
23 September 2004	Registered office changed on 23/09/04 from: c/o barstows & millar ca midlothian innovation centre pentlandfield, roslin midlothian EH25 9RE (1 page)
19 July 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 19/07/04 (7 pages)
19 July 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 19/07/04 (7 pages)
26 May 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
26 May 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
23 July 2003	Return made up to 21/07/03; full list of members (7 pages)
23 July 2003	Return made up to 21/07/03; full list of members (7 pages)
9 May 2003	Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed;new director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New secretary appointed;new director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Director resigned (1 page)
7 August 2002	Incorporation (14 pages)
7 August 2002	Incorporation (14 pages)

Ribbons And Figurines Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland