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RICHARDSON OILS UNLIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Richardson Oils Unlimited. The company was founded 21 years ago and was given the registration number SC238121. The firm's registered office is in COATBRIDGE. You can find them at Unit 6, Palacecraig Street, Coatbridge, North Lanarkshire. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:RICHARDSON OILS UNLIMITED
Company Number:SC238121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2002
End of financial year:27 March 2016
Jurisdiction:Scotland
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:Unit 6, Palacecraig Street, Coatbridge, North Lanarkshire, ML5 4RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Palacecraig Street, Coatbridge, ML5 4RY

Secretary02 April 2021Active
9, Medinah Close, Collingtree Park, Northampton, United Kingdom, NN4 0YS

Director29 May 2009Active
Unit 6, Palacecraig Street, Coatbridge, ML5 4RY

Director28 November 2023Active
57 Glasserton Road, Newlands, Glasgow, G43 2LN

Secretary14 October 2002Active
9 Rock Court, Blackrock, IRISH

Secretary29 May 2009Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary14 October 2002Active
7, The Walled Gardens, Mount Juliet Estate Thomastown, Kilkenny, Ireland, IRISH

Director29 May 2009Active
40 Eriskay Crescent, Newton Mearns, Glasgow, G77 6XE

Director14 October 2002Active
12 Mcarthur Drive, Stewartfield, East Kilbride, G74 4TN

Director01 November 2003Active
Flat 1/2 5 Torrisdale Street, Queens Park, Glasgow, G42 8PZ

Director01 November 2003Active
57 Glasserton Road, Newlands, Glasgow, G43 2LN

Director14 October 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director14 October 2002Active

People with Significant Control

Mr Laurence Joseph Goodman
Notified on:06 April 2016
Status:Active
Date of birth:September 1937
Nationality:Irish
Address:Unit 6, Palacecraig Street, Coatbridge, ML5 4RY
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Officers

Appoint person director company with name date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-12-29Persons with significant control

Notification of a person with significant control statement.

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2022-12-29Persons with significant control

Cessation of a person with significant control.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-04-19Officers

Appoint person secretary company with name date.

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2021-04-19Officers

Termination secretary company with name termination date.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-08-13Officers

Termination director company with name termination date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-04-30Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type small.

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2015-12-18Change of name

Reregistration assent.

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2015-12-18Incorporation

Re registration memorandum articles.

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2015-12-18Change of name

Reregistration private limited to private unlimited company.

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2015-12-18Change of name

Certificate re registration limited to unlimited.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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