Riccarton Trading Limited
- Dissolved
- Incorporated on 16 Apr 2009
Reg Address: 39 Duke Street, Edinburgh EH6 8HH
- Summary The company with name "Riccarton Trading Limited" is a ltd and located in 39 Duke Street, Edinburgh EH6 8HH. Riccarton Trading Limited is currently in dissolved status and it was incorporated on 16 Apr 2009 (15 years 5 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Riccarton Trading Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ishbel Margarita Turner Turnbull Papantoniou | Director | 5 Apr 2013 | British | Active |
| 2 | Joanne Wight | Director | 26 Nov 2009 | British | Resigned 5 Apr 2013 |
| 3 | LAWSONS SECRETARIES LIMITED | Corporate Secretary | 16 Apr 2009 | - | Active |
| 4 | Kenneth Morrison | Director | 16 Apr 2009 | British | Resigned 26 Nov 2009 |
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 | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Riccarton Trading Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 16 Oct 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 26 Jun 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 15 Jun 2015 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Small | 26 Jan 2015 | Download PDF 6 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2014 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 28 Jan 2014 | Download PDF 6 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2013 | Download PDF 3 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2013 | Download PDF 3 Pages |
| 9 | Officers - Change Corporate Secretary Company With Change Date | 18 Apr 2013 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name | 8 Apr 2013 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name | 8 Apr 2013 | Download PDF 2 Pages |
| 12 | Accounts - Dormant | 14 Aug 2012 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2012 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 3 Jan 2012 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2011 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 14 Jul 2010 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2010 | Download PDF 4 Pages |
| 18 | Officers - Change Corporate Secretary Company With Change Date | 7 Jun 2010 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 9 Dec 2009 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name | 8 Dec 2009 | Download PDF 1 Pages |
| 21 | Incorporation - Company | 16 Apr 2009 | Download PDF 22 Pages |
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 | Kleg Investments Limited Mutual People: Ishbel Margarita Turner Turnbull Papantoniou | Active |
| 2 | Macktech Limited Mutual People: Ishbel Margarita Turner Turnbull Papantoniou | Active |
| 3 | Utrust International Ltd Mutual People: Ishbel Margarita Turner Turnbull Papantoniou | dissolved |
| 4 | Sela North Europe Limited Mutual People: Ishbel Margarita Turner Turnbull Papantoniou | dissolved |
| 5 | Caldon Holdings Limited Mutual People: Ishbel Margarita Turner Turnbull Papantoniou | dissolved |
| 6 | Foreign Property Investments Limited Mutual People: Ishbel Margarita Turner Turnbull Papantoniou | dissolved |