Company NameSapphire Ridge Ltd
DirectorsRebecca James and Harry Brown
Company StatusActive - Proposal to Strike off
Company NumberSC577515
CategoryPrivate Limited Company
Incorporation Date29 September 2017(6 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories
Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMiss Rebecca James
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 9 14 Dunkeld Road
Perth
Perthshire
PH1 5RW
Scotland
Director NameMr Harry Brown
Date of BirthFebruary 1996 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2022(4 years, 6 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 9 14 Dunkeld Road
Perth
Perthshire
PH1 5RW
Scotland

Location

Registered AddressUnit 9
14 Dunkeld Road
Perth
Perthshire
PH1 5RW
Scotland
ConstituencyPerth and North Perthshire
WardPerth City North

Accounts

Latest Accounts30 September 2021 (2 years, 7 months ago)
Next Accounts Due30 June 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return28 September 2022 (1 year, 7 months ago)
Next Return Due12 October 2023 (overdue)

Filing History

10 October 2023Compulsory strike-off action has been suspended (1 page)
21 September 2023Termination of appointment of Harry Brown as a director on 12 September 2023 (1 page)
29 August 2023First Gazette notice for compulsory strike-off (1 page)
5 October 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
13 April 2022Appointment of Mr Harry Brown as a director on 13 April 2022 (2 pages)
13 April 2022Micro company accounts made up to 30 September 2021 (5 pages)
30 September 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
30 September 2021Micro company accounts made up to 30 September 2020 (5 pages)
9 October 2020Confirmation statement made on 28 September 2020 with updates (3 pages)
17 June 2020Registered office address changed from 14 Unit 9 14 Dunkeld Road Perth Perthshire PH1 5RW Scotland to Unit 9 14 Dunkeld Road Perth Perthshire PH1 5RW on 17 June 2020 (1 page)
17 June 2020Director's details changed for Miss Rebecca James on 17 June 2020 (2 pages)
17 June 2020Registered office address changed from Unit 9a 14 Dunkeld Road Perth Perthshire PH1 5RW to 14 Unit 9 14 Dunkeld Road Perth Perthshire PH1 5RW on 17 June 2020 (1 page)
5 May 2020Compulsory strike-off action has been discontinued (1 page)
2 May 2020Confirmation statement made on 28 September 2019 with no updates (3 pages)
2 May 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
16 April 2020Compulsory strike-off action has been suspended (1 page)
31 March 2020First Gazette notice for compulsory strike-off (1 page)
8 February 2020Compulsory strike-off action has been discontinued (1 page)
6 February 2020Accounts for a dormant company made up to 30 September 2018 (2 pages)
11 September 2019Compulsory strike-off action has been suspended (1 page)
27 August 2019First Gazette notice for compulsory strike-off (1 page)
11 May 2019Compulsory strike-off action has been discontinued (1 page)
9 May 2019Confirmation statement made on 28 September 2018 with no updates (3 pages)
26 January 2019Compulsory strike-off action has been suspended (1 page)
22 January 2019First Gazette notice for compulsory strike-off (1 page)
7 December 2018Registered office address changed from King James Vi Business Centre Sapphire Ridge Ltd Mb12 Friarton Road Perth PH2 8DY United Kingdom to Unit 9a 14 Dunkeld Road Perth Perthshire PH1 5RW on 7 December 2018 (2 pages)
29 September 2017Incorporation
Statement of capital on 2017-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
29 September 2017Incorporation
Statement of capital on 2017-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)