Edinburgh
Lothian
EH6 7HZ
Scotland
Secretary Name | Miss Chelsea Jade Smith |
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Status | Current |
Appointed | 13 April 2022(7 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | 28 Salamander Street Edinburgh Lothian EH6 7HZ Scotland |
Registered Address | 28 Salamander Street Edinburgh Lothian EH6 7HZ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 22 April 2023 (1 year ago) |
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Next Return Due | 6 May 2024 (6 days from now) |
31 October 2022 | Delivered on: 21 November 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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15 June 2017 | Delivered on: 20 June 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 9, 28 salamander street, leith, edinburgh. MID142364. Outstanding |
22 October 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
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24 September 2020 | Cessation of Ricky James Leonard Fyffe as a person with significant control on 17 April 2020 (1 page) |
24 September 2020 | Notification of Rjl Holdings Limited as a person with significant control on 17 April 2020 (2 pages) |
22 April 2020 | Confirmation statement made on 22 April 2020 with updates (5 pages) |
11 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
3 February 2020 | Change of details for Mr Ricky James Leonard Fyffe as a person with significant control on 3 February 2020 (2 pages) |
3 February 2020 | Director's details changed for Mr Ricky James Leonard Fyffe on 3 February 2020 (2 pages) |
13 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
11 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
12 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
13 March 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
20 July 2017 | Director's details changed for Mr Ricky James Leonard Fyffe on 20 July 2017 (2 pages) |
20 July 2017 | Change of details for Mr Ricky James Leonard Fyffe as a person with significant control on 20 July 2017 (2 pages) |
20 July 2017 | Registered office address changed from 121 Giles Street Ground Floor Unit 7 Leith Edinburgh EH6 6BZ United Kingdom to 28 Salamander Street Edinburgh Lothian EH6 7HZ on 20 July 2017 (1 page) |
20 July 2017 | Director's details changed for Mr Ricky James Leonard Fyffe on 20 July 2017 (2 pages) |
20 July 2017 | Registered office address changed from 121 Giles Street Ground Floor Unit 7 Leith Edinburgh EH6 6BZ United Kingdom to 28 Salamander Street Edinburgh Lothian EH6 7HZ on 20 July 2017 (1 page) |
20 July 2017 | Change of details for Mr Ricky James Leonard Fyffe as a person with significant control on 20 July 2017 (2 pages) |
20 June 2017 | Registration of charge SC5000170001, created on 15 June 2017 (7 pages) |
20 June 2017 | Registration of charge SC5000170001, created on 15 June 2017 (7 pages) |
13 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 May 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
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10 March 2015 | Incorporation Statement of capital on 2015-03-10
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10 March 2015 | Incorporation Statement of capital on 2015-03-10
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