RICHMOND & SONS LIMITED - SCOTLAND


Company Profile Company Filings

Overview

RICHMOND & SONS LIMITED is a Private Limited Company from SCOTLAND and has the status: Active.
RICHMOND & SONS LIMITED was incorporated 34 years ago on 02/02/1990 and has the registered number: SC122727. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

RICHMOND & SONS LIMITED - SCOTLAND

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

26 COMMERCIAL STREET
SCOTLAND
DD1 3EJ

This Company Originates in : United Kingdom
Previous trading names include:
RICHMOND BIOTECH LIMITED (until 26/01/2005)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL ELIZABETH JANE PARRATT Dec 1971 British Director 2007-01-01 CURRENT
MR JAMES SIMON PARRATT Apr 1977 British Director 2007-01-01 CURRENT
MR JAMES SIMON PARRATT Apr 1977 British Secretary 2007-01-01 CURRENT
DR DAVID PARRATT Apr 1946 British Director 1990-02-02 UNTIL 2007-01-01 RESIGNED
WILLIAM ABERNETHY Jul 1925 British Director 1990-02-02 UNTIL 1993-04-29 RESIGNED
CAROL ANN PARRATT Mar 1946 British Director 1990-02-02 UNTIL 2007-01-01 RESIGNED
CAROL ANN PARRATT Mar 1946 British Secretary 1990-02-02 UNTIL 2007-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Simon Parratt 2016-04-07 4/1977 Dundee   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JASPAR LIMITED DUNDEE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JASPAR PROPERTIES LIMITED DUNDEE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RICHMOND & RICHMOND (SCOTLAND) LIMITED DUNDEE Active MICRO ENTITY 55100 - Hotels and similar accommodation
BSP (SCOTLAND) LTD DUNDEE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WEST RANGA PROPERTY GROUP LIMITED DUNDEE Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RICHMOND & SONS LIMITED 2022-10-26 31-01-2022 £506,272 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST RANGA PROPERTY GROUP LIMITED DUNDEE Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BIT LOOM LTD DUNDEE SCOTLAND Active MICRO ENTITY 58210 - Publishing of computer games
WEST RANGA (ARROL) LIMITED DUNDEE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MEX 2 U LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MRC BUSINESS SERVICES LTD DUNDEE SCOTLAND Active NO ACCOUNTS FILED 69202 - Bookkeeping activities
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WEST RANGA EUROPE LIMITED DUNDEE SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WEST RANGA INVESTMENTS LIMITED DUNDEE SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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WEST RANGA MANAGEMENT OPCO LIMITED DUNDEE SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.