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STEPHEN RICHARDS CONSULTING LIMITED

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

This company is commonly known as Stephen Richards Consulting Limited. The company was founded 31 years ago and was given the registration number SC144342. The firm's registered office is in EDINBURGH. You can find them at 24a Ainslie Place, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:STEPHEN RICHARDS CONSULTING LIMITED
Company Number:SC144342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1993
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:24a Ainslie Place, Edinburgh, EH3 6AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a, Ainslie Place, Edinburgh, Scotland, EH3 6AJ

Secretary08 July 1993Active
4 Caledonian Place, Edinburgh, EH11 2AS

Director12 May 2013Active
24a, Ainslie Place, Edinburgh, Scotland, EH3 6AJ

Director01 March 2005Active
24a Ainslie Place, Edinburgh, United Kingdom, EH3 6AJ

Director06 April 2023Active
24a Ainslie Place, Edinburgh, United Kingdom, EH3 6AJ

Director07 April 2023Active
24a, Ainslie Place, Edinburgh, Scotland, EH3 6AJ

Director08 July 1993Active
12 Hillcoat Place, Edinburgh, EH15 1TW

Secretary08 July 1993Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary12 May 1993Active
14 Braehead Drive, Edinburgh, EH4 6QL

Director12 April 2001Active
14 Braehead Drive, Barnton, Edinburgh, EH4 6QL

Director07 January 1996Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director12 May 1993Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director12 May 1993Active

People with Significant Control

Neuer Hafen Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:24a, Ainslie Place, Edinburgh, Scotland, EH3 6AJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-04-07Officers

Appoint person director company with name date.

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2023-04-07Officers

Appoint person director company with name date.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-05-13Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Accounts

Accounts with accounts type total exemption small.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Officers

Appoint person director company with name.

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