RICHMOND & SONS LIMITED
SCOTLAND RICHMOND BIOTECH LIMITED

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Company number SC122727
Status Active
Incorporation Date 2 February 1990
Company Type Private Limited Company
Address 26 COMMERCIAL STREET, DUNDEE, SCOTLAND, DD1 3EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of RICHMOND & SONS LIMITED are www.richmondsons.co.uk, and www.richmond-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Richmond Sons Limited is a Private Limited Company. The company registration number is SC122727. Richmond Sons Limited has been working since 02 February 1990. The present status of the company is Active. The registered address of Richmond Sons Limited is 26 Commercial Street Dundee Scotland Dd1 3ej. . PARRATT, James Simon is a Secretary of the company. PARRATT, James Simon is a Director of the company. PARRATT, Rachel Elizabeth Jane is a Director of the company. Secretary PARRATT, Carol Ann has been resigned. Director ABERNETHY, William has been resigned. Director PARRATT, Carol Ann has been resigned. Director PARRATT, David, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARRATT, James Simon
Appointed Date: 01 January 2007
Director
PARRATT, James Simon
Appointed Date: 01 January 2007
48 years old
Director
PARRATT, Rachel Elizabeth Jane
Appointed Date: 01 January 2007
53 years old

Resigned Directors

Secretary
PARRATT, Carol Ann
Resigned: 01 January 2007
Appointed Date: 02 February 1990
Director
ABERNETHY, William
Resigned: 29 April 1993
Appointed Date: 02 February 1990
100 years old
Director
PARRATT, Carol Ann
Resigned: 01 January 2007
Appointed Date: 02 February 1990
79 years old
Director
PARRATT, David, Dr
Resigned: 01 January 2007
Appointed Date: 02 February 1990
79 years old

RICHMOND & SONS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
16 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 94 more events
24 Oct 1990
Accounting reference date notified as 31/03
23 Feb 1990
Director resigned;new director appointed
23 Feb 1990
Registered office changed on 23/02/90 from: 3 hill street edinburgh EH2 3JP
23 Feb 1990
Secretary resigned;new secretary appointed
02 Feb 1990
Incorporation

RICHMOND & SONS LIMITED Charges

4 November 2008
Standard security
Delivered: 11 November 2008
Status: Satisfied on 11 December 2010
Persons entitled: Clydesdale Bank PLC
Description: 3 greyfriars gardens, st andrews, fife.
14 December 2007
Standard security
Delivered: 19 December 2007
Status: Satisfied on 18 June 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 265-267 st johns road, edinburgh.
16 May 2007
Standard security
Delivered: 21 May 2007
Status: Satisfied on 14 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11 bruntsfield place, edinburgh.
10 July 2006
Standard security
Delivered: 14 July 2006
Status: Satisfied on 1 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11 westbank road longforgan pth 20792.
28 June 2006
Standard security
Delivered: 4 July 2006
Status: Satisfied on 21 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 370 perth road, dundee.
7 March 2006
Standard security
Delivered: 17 March 2006
Status: Satisfied on 21 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 3 merchants house, inn street, tayport, fife FFE76901.
14 February 2006
Standard security
Delivered: 17 February 2006
Status: Satisfied on 1 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Eastmost first floor flat, 4 gowrie street, dundee.
2 November 2005
Standard security
Delivered: 7 November 2005
Status: Satisfied on 19 June 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 2 merchant house inn street tayport fife.
2 November 2005
Standard security
Delivered: 7 November 2005
Status: Satisfied on 21 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 4 merchant house inn street tayport fife.
9 August 2005
Standard security
Delivered: 13 August 2005
Status: Satisfied on 1 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Southmost second floor flat at 24 baldovan terrace, dundee.
18 July 2005
Standard security
Delivered: 21 July 2005
Status: Satisfied on 1 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Southmost third floor flat, 24 baldovan terrace, dundee.
27 June 2005
Standard security
Delivered: 15 July 2005
Status: Satisfied on 21 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 143 tweed crescent, dundee, angus.
27 June 2005
Standard security
Delivered: 15 July 2005
Status: Satisfied on 25 July 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 28-32 commercial street, dundee, angus.
24 June 2005
Standard security
Delivered: 15 July 2005
Status: Satisfied on 1 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Top floor (third floor) southmost flat 28 baxter park…

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