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SIMON RICHARD LIMITED

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

This company is commonly known as Simon Richard Limited. The company was founded 26 years ago and was given the registration number SC179900. The firm's registered office is in HAWICK. You can find them at Crown Tailrig, Bonchester Bridge, Hawick, Roxburghshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:SIMON RICHARD LIMITED
Company Number:SC179900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1997
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Crown Tailrig, Bonchester Bridge, Hawick, Roxburghshire, TD9 8RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown Tailrig, Bonchester Bridge, Hawick, Scotland, TD9 8RA

Director22 October 1997Active
Crown Tailrig, Bonchester Bridge, Hawick, Scotland, TD9 8RA

Nominee Director22 October 1997Active
Purves Hall, By Greenlaw, Duns, TD10 6UJ

Secretary22 October 1997Active
4, Alva Street, Edinburgh, EH2 4QG

Secretary01 September 2000Active

People with Significant Control

Mr Simon John Miller Richard
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Crown Tailrig, Bonchester Bridge, Hawick, TD9 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Venessa Ann Richard
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:Crown Tailrig, Bonchester Bridge, Hawick, United Kingdom, TD9 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-11-10Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-11-06Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2013-11-10Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Capital

Capital cancellation shares.

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2013-04-30Capital

Capital return purchase own shares.

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2013-04-15Capital

Capital cancellation shares.

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