| Company Name | Scarlet Ribbons (Falkirk) Ltd |
|---|---|
| Director | Lisa Fowler |
| Company Status | Active |
| Company Number | SC463064 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2013(10 years, 6 months ago) |
| Previous Name | Funky Monkey Soft Play Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Lisa Fowler |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 54a Cow Wynd Falkirk FK1 1PU Scotland |
| Secretary Name | Mr Ewan Fowler |
|---|---|
| Status | Current |
| Appointed | 12 December 2013(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Correspondence Address | 54a Cow Wynd Falkirk FK1 1PU Scotland |
| Director Name | Mr Ewan George Fowler |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Cromwell Road Falkirk FK1 1SJ Scotland |
| Secretary Name | Mrs Lisa Fowler |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Cromwell Road Falkirk FK1 1SJ Scotland |
Location
| Registered Address | 54a Cow Wynd Falkirk FK1 1PU Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lisa Fowler 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 2 weeks from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
|---|---|
| 11 May 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 8 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 18 August 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 10 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 18 June 2021 | Previous accounting period extended from 30 September 2020 to 31 January 2021 (1 page) |
| 18 June 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 19 January 2021 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 1 December 2020 | Change of details for Mrs Lisa Fowler as a person with significant control on 1 December 2020 (2 pages) |
| 1 December 2020 | Director's details changed for Mrs Lisa Fowler on 1 December 2020 (2 pages) |
| 1 December 2020 | Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ to 54a Cow Wynd Falkirk FK1 1PU on 1 December 2020 (1 page) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 6 April 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 30 November 2017 | Director's details changed for Mrs Lisa Fowler on 1 November 2017 (2 pages) |
| 30 November 2017 | Secretary's details changed for Mr Ewan Fowler on 1 November 2017 (1 page) |
| 30 November 2017 | Director's details changed for Mrs Lisa Fowler on 1 November 2017 (2 pages) |
| 30 November 2017 | Secretary's details changed for Mr Ewan Fowler on 1 November 2017 (1 page) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 4 September 2017 | Change of details for Mrs Lisa Fowler as a person with significant control on 1 August 2017 (2 pages) |
| 4 September 2017 | Change of details for Mrs Lisa Fowler as a person with significant control on 1 August 2017 (2 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 7 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 14 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 April 2015 | Current accounting period shortened from 30 November 2015 to 30 September 2015 (1 page) |
| 8 April 2015 | Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page) |
| 8 April 2015 | Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page) |
| 8 April 2015 | Current accounting period shortened from 30 November 2015 to 30 September 2015 (1 page) |
| 6 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 4 November 2014 | Company name changed funky monkey soft play LTD\certificate issued on 04/11/14
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| 4 November 2014 | Company name changed funky monkey soft play LTD\certificate issued on 04/11/14
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| 12 December 2013 | Appointment of Mr Ewan Fowler as a secretary (2 pages) |
| 12 December 2013 | Appointment of Mr Ewan Fowler as a secretary (2 pages) |
| 12 December 2013 | Termination of appointment of Lisa Fowler as a secretary (1 page) |
| 12 December 2013 | Termination of appointment of Lisa Fowler as a secretary (1 page) |
| 7 November 2013 | Termination of appointment of Ewan Fowler as a director (1 page) |
| 7 November 2013 | Termination of appointment of Ewan Fowler as a director (1 page) |
| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
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| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
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