Ribnort Limited

Active
Incorporated on 21 Jan 1983

Reg Address: The Coachhouse, 29 Albyn Place, Aberdeen AB10 1YL

Company Number SC081498
Company Status Active
Incorporation Date 21 Jan 1983
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 10
Charges (Outstanding) 9
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 28 Feb 2023
Accounts Type Small
Accounts Next Due 30 Nov 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Jun 2024
Confirmation Statement Next Due 18 Jun 2025
Average Number of Employees -

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Ribnort Limited" is a ltd and located in The Coachhouse, 29 Albyn Place, Aberdeen AB10 1YL. Ribnort Limited is currently in active status and it was incorporated on 21 Jan 1983 (41 years 8 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Ribnort Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Carly Stevenson	Director	29 Nov 2019	British	Active
2	Jodi Marie Stevenson	Director	29 Nov 2019	British	Active
3	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	6 Dec 2017	-	Active
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	6 Dec 2017	-	Active
5	John William Curran	Director	26 Mar 2012	British	Resigned 31 Dec 2021
6	John William Curran	Director	26 Mar 2012	British	Active
7	Paul Andrew Stevenson	Director	30 Mar 2007	British	Active
8	Timothy Stewart Stevenson	Director	26 Apr 2004	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Timothy Stewart Stevenson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Paul Andrew Stevenson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ribnort Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	6 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	12 Jun 2023	Download PDF
3	Accounts - Small	3 Oct 2022	Download PDF
4	Confirmation Statement - No Updates	17 Jun 2022	Download PDF 3 Pages
5	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Jul 2021	Download PDF
6	Confirmation Statement - No Updates	17 Jun 2021	Download PDF
7	Accounts - Small	21 Oct 2020	Download PDF 12 Pages
8	Confirmation Statement - Updates	19 Jun 2020	Download PDF 4 Pages
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Jun 2020	Download PDF 6 Pages
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Jun 2020	Download PDF 6 Pages
11	Officers - Appoint Person Director Company With Name Date	29 Nov 2019	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	29 Nov 2019	Download PDF 2 Pages
13	Accounts - Small	18 Oct 2019	Download PDF 12 Pages
14	Confirmation Statement - Updates	6 Jun 2019	Download PDF 4 Pages
15	Accounts - Small	16 Jul 2018	Download PDF 13 Pages
16	Confirmation Statement - Updates	12 Jun 2018	Download PDF 4 Pages
17	Address - Change Sail Company With Old New	13 Dec 2017	Download PDF 1 Pages
18	Officers - Appoint Corporate Secretary Company With Name Date	12 Dec 2017	Download PDF 2 Pages
19	Officers - Termination Secretary Company With Name Termination Date	12 Dec 2017	Download PDF 1 Pages
20	Accounts - Total Exemption Full	5 Sep 2017	Download PDF 12 Pages
21	Confirmation Statement - Updates	19 Jun 2017	Download PDF 6 Pages
22	Officers - Change Person Director Company With Change Date	19 Jun 2017	Download PDF 2 Pages
23	Accounts - Small	17 Aug 2016	Download PDF 7 Pages
24	Officers - Change Person Director Company With Change Date	16 Jun 2016	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2016	Download PDF 8 Pages
26	Officers - Change Person Director Company With Change Date	16 Jun 2016	Download PDF 2 Pages
27	Mortgage - Satisfy Charge Full	17 Mar 2016	Download PDF 4 Pages
28	Accounts - Small	15 Jul 2015	Download PDF 7 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	9 Jun 2015	Download PDF 8 Pages
30	Accounts - Small	10 Jul 2014	Download PDF 7 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	10 Jun 2014	Download PDF 8 Pages
32	Accounts - Small	19 Aug 2013	Download PDF 7 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	12 Jun 2013	Download PDF 8 Pages
34	Accounts - Small	1 Aug 2012	Download PDF 7 Pages
35	Mortgage - Legacy	30 Jun 2012	Download PDF 7 Pages
36	Mortgage - Legacy	30 Jun 2012	Download PDF 7 Pages
37	Mortgage - Legacy	30 Jun 2012	Download PDF 7 Pages
38	Mortgage - Legacy	30 Jun 2012	Download PDF 7 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2012	Download PDF 8 Pages
40	Address - Move Registers To Sail Company	11 Jun 2012	Download PDF 1 Pages
41	Address - Change Sail Company	11 Jun 2012	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name	20 Apr 2012	Download PDF 4 Pages
43	Officers - Termination Director Company With Name	14 Mar 2012	Download PDF 1 Pages
44	Accounts - Small	26 Jul 2011	Download PDF 8 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	14 Jun 2011	Download PDF 7 Pages
46	Mortgage - Legacy	12 Nov 2010	Download PDF 5 Pages
47	Officers - Change Corporate Secretary Company With Change Date	23 Jun 2010	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	23 Jun 2010	Download PDF 6 Pages
49	Officers - Change Person Director Company With Change Date	23 Jun 2010	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	23 Jun 2010	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	23 Jun 2010	Download PDF 2 Pages
52	Accounts - Small	27 May 2010	Download PDF 7 Pages
53	Accounts - Small	7 Oct 2009	Download PDF 7 Pages
54	Annual Return - Legacy	17 Jul 2009	Download PDF 5 Pages
55	Annual Return - Legacy	18 Jun 2008	Download PDF 5 Pages
56	Accounts - Total Exemption Small	28 May 2008	Download PDF 6 Pages
57	Accounts - Small	13 Jun 2007	Download PDF 6 Pages
58	Annual Return - Legacy	8 Jun 2007	Download PDF 8 Pages
59	Officers - Legacy	11 Apr 2007	Download PDF 2 Pages
60	Accounts - Small	20 Jul 2006	Download PDF 6 Pages
61	Annual Return - Legacy	14 Jun 2006	Download PDF 8 Pages
62	Mortgage - Legacy	6 Jun 2006	Download PDF 3 Pages
63	Accounts - Small	20 Jul 2005	Download PDF 6 Pages
64	Annual Return - Legacy	22 Jun 2005	Download PDF 8 Pages
65	Accounts - Small	7 Sep 2004	Download PDF 7 Pages
66	Annual Return - Legacy	14 Jun 2004	Download PDF 8 Pages
67	Officers - Legacy	5 May 2004	Download PDF 2 Pages
68	Accounts - Small	6 Oct 2003	Download PDF 7 Pages
69	Annual Return - Legacy	10 Jul 2003	Download PDF 8 Pages
70	Annual Return - Legacy	10 Jun 2002	Download PDF 8 Pages
71	Accounts - Small	30 Apr 2002	Download PDF 6 Pages
72	Address - Legacy	26 Apr 2002	Download PDF 1 Pages
73	Annual Return - Legacy	14 Jun 2001	Download PDF 7 Pages
74	Accounts - Small	12 Jun 2001	Download PDF 6 Pages
75	Accounts - Small	24 Oct 2000	Download PDF 6 Pages
76	Annual Return - Legacy	17 Jul 2000	Download PDF 8 Pages
77	Mortgage - Legacy	21 Jan 2000	Download PDF 6 Pages
78	Annual Return - Legacy	24 Jun 1999	Download PDF 6 Pages
79	Accounts - Small	15 Apr 1999	Download PDF 6 Pages
80	Resolution	15 Jul 1998	Download PDF 1 Pages
81	Resolution	15 Jul 1998	Download PDF
82	Resolution	15 Jul 1998	Download PDF
83	Annual Return - Legacy	23 Jun 1998	Download PDF 4 Pages
84	Accounts - Small	8 May 1998	Download PDF 6 Pages
85	Accounts - Small	8 Jul 1997	Download PDF 6 Pages
86	Annual Return - Legacy	17 Jun 1997	Download PDF 4 Pages
87	Annual Return - Legacy	21 Jun 1996	Download PDF 6 Pages
88	Accounts - Small	5 Jun 1996	Download PDF 5 Pages
89	Accounts - Small	3 Jul 1995	Download PDF 6 Pages
90	Annual Return - Legacy	22 Jun 1995	Download PDF 4 Pages
91	Annual Return - Legacy	21 Jun 1994	Download PDF
92	Accounts - Small	10 May 1994	Download PDF
93	Accounts - Small	30 Aug 1993	Download PDF
94	Annual Return - Legacy	23 Jun 1993	Download PDF
95	Miscellaneous	21 Jan 1993	Download PDF 1 Pages
96	Accounts - Small	28 Jul 1992	Download PDF
97	Annual Return - Legacy	23 Jun 1992	Download PDF
98	Annual Return - Legacy	9 Dec 1991	Download PDF
99	Accounts - Small	15 Jul 1991	Download PDF
100	Annual Return - Legacy	28 Oct 1990	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Tetrad Aberdeen Limited Mutual People: Jodi Marie Stevenson , Timothy Stewart Stevenson	Active
2	Abz Development Limited Mutual People: Paul Andrew Stevenson , Timothy Stewart Stevenson	Active
3	G.S.S. Developments (Aberdeen) Limited Mutual People: Paul Andrew Stevenson , John William Curran , Timothy Stewart Stevenson	Active
4	Charlie Oscar Limited Mutual People: Paul Andrew Stevenson	Active
5	Murrayfield Curling Limited Mutual People: Paul Andrew Stevenson	Active
6	Edinburgh Curling Club Limited Mutual People: Paul Andrew Stevenson	Active
7	1A Psq Limited Mutual People: Paul Andrew Stevenson	Active
8	Belmore House Properties Limited Mutual People: Paul Andrew Stevenson	Active
9	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
10	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
11	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
12	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
13	Ledingham Chalmers Trustee Company Limited Mutual People: John William Curran	Active
14	Mc2 (Scotland) Limited Mutual People: John William Curran	Active
15	Bauer Radio'S Cash For Kids Charities (Scotland) Mutual People: John William Curran	Active
16	I70 Partners Limited Mutual People: Timothy Stewart Stevenson	Active
17	G.S.S. (Cirrus) Limited Mutual People: Timothy Stewart Stevenson	Active
18	G.S.S. Developments (West North Street) Limited Mutual People: Timothy Stewart Stevenson	Active
19	Ladybank Developments Limited Mutual People: Timothy Stewart Stevenson	dissolved