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RICHMOND & SONS LIMITED

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

This company is commonly known as Richmond & Sons Limited. The company was founded 34 years ago and was given the registration number SC122727. The firm's registered office is in SCOTLAND. You can find them at 26 Commercial Street, Dundee, Scotland, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RICHMOND & SONS LIMITED
Company Number:SC122727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1990
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26 Commercial Street, Dundee, Scotland, DD1 3EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Strathern Road, West Ferry, Dundee, DD5 1JT

Secretary01 January 2007Active
91 Strathern Road, West Ferry, Dundee, DD5 1JT

Director01 January 2007Active
91 Strathern Road, West Ferry, Dundee, DD5 1JT

Director01 January 2007Active
Richmond & Co 91 Strathern Road, Broughty Ferry, Dundee, Scotland, DD5 1JT

Secretary02 February 1990Active
Beechill, Coupar Angus, Scotland, PH13 9BA

Director02 February 1990Active
Richmond & Co 91 Strathern Road, Broughty Ferry, Dundee, Scotland, DD5 1JT

Director02 February 1990Active
91 Strathern Road, Broughty Ferry, Dundee, Scotland, DD5 1JT

Director02 February 1990Active

People with Significant Control

Mr James Simon Parratt
Notified on:07 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:Scotland
Address:26, Commercial Street, Dundee, Scotland, DD1 3EJ
Nature of control:
  • Significant influence or control

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
2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-07-25Mortgage

Mortgage satisfy charge full.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Mortgage

Mortgage satisfy charge full.

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2014-06-18Mortgage

Mortgage satisfy charge full.

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2014-05-21Mortgage

Mortgage satisfy charge full.

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