RIDGEWOOD LIMITED
Overview
| Company Name | RIDGEWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC152919 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIDGEWOOD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RIDGEWOOD LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIDGEWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RIDGEWOOD LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for RIDGEWOOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 26, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2018 with updates | 5 pages | CS01 | ||
Cessation of Stewart Graham Birt as a person with significant control on Oct 10, 2018 | 1 pages | PSC07 | ||
Notification of Tara Jane Nicolson as a person with significant control on Oct 10, 2018 | 2 pages | PSC01 | ||
Director's details changed for Mrs Tara Jane Nicolson on Oct 09, 2018 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Termination of appointment of Stewart Graham Birt as a secretary on Jan 01, 2018 | 1 pages | TM02 | ||
Termination of appointment of Stewart Graham Birt as a director on Jan 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2017 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Appointment of Mrs Tara Jane Nicolson as a director on Apr 30, 2017 | 2 pages | AP01 | ||
Who are the officers of RIDGEWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICOLSON, Tara Jane | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | British | 204182920001 | |||||
| BIRT, Isabel Anita | Secretary | Parkside Buccleuch Road TD9 0EL Hawick Roxburghshire | British | 40346480002 | ||||||
| BIRT, Stewart Graham | Secretary | Buccleuch Road TD9 0EL Hawick Parkside Roxburghshire | British | 132844930001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BIRT, Isabel Anita | Director | Parkside Buccleuch Road TD9 0EL Hawick Roxburghshire | British | 40346480002 | ||||||
| BIRT, Stewart Graham | Director | Parkside Buccleuch Road TD9 0EL Hawick Roxburghshire | Scotland | British | 20013170002 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of RIDGEWOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tara Jane Nicolson | Oct 10, 2018 | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stewart Graham Birt | Apr 06, 2016 | Buccleuch Road TD9 0EL Hawick Parkside Roxburghshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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