WILL RUDD ASSOCIATES LIMITED: Filings

  • Overview

    Company NameWILL RUDD ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC112289
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WILL RUDD ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Even Sorgjerd as a director on Nov 01, 2023

    2 pagesAP01

    Appointment of Mr Alan Iain Lamb as a director on Nov 01, 2023

    2 pagesAP01

    Director's details changed for Mr Michael-John O'shaughnessy on Sep 17, 2025

    2 pagesCH01

    Director's details changed for Mr Christopher John Campbell Milne on Sep 05, 2019

    2 pagesCH01

    Director's details changed for Mr Stuart Charles Fleming on Dec 08, 2025

    2 pagesCH01

    Director's details changed for Miss Gillian Mary Ogilvie on Apr 01, 2017

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Jul 15, 2025 with updates

    5 pagesCS01

    Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024

    1 pagesCH04

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cancellation of shares. Statement of capital on Jan 09, 2025

    • Capital: GBP 21,125.00
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of removal of pre-emption rights

    RES11

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Jul 15, 2024 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Apr 30, 2024

    • Capital: GBP 21,250
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jun 13, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Termination of appointment of Michael Craig Milne as a director on Apr 30, 2024

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Director's details changed for Mr Michael-John John O'shaughnessy on Sep 04, 2023

    2 pagesCH01

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0