RIBNORT LIMITED
Overview
| Company Name | RIBNORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC081498 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIBNORT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RIBNORT LIMITED located?
| Registered Office Address | The Coachhouse 29 Albyn Place AB10 1YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIBNORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for RIBNORT LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for RIBNORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 11 pages | AA | ||
Satisfaction of charge SC0814980010 in full | 4 pages | MR04 | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Termination of appointment of John William Curran as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Feb 28, 2021 | 12 pages | AA | ||
Registration of charge SC0814980010, created on Jul 05, 2021 | 6 pages | MR01 | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 29, 2020 | 12 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with updates | 4 pages | CS01 | ||
Registration of charge SC0814980008, created on Jun 02, 2020 | 6 pages | MR01 | ||
Registration of charge SC0814980009, created on Jun 02, 2020 | 6 pages | MR01 | ||
Appointment of Mrs Carly Stevenson as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Jodi Marie Stevenson as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Feb 28, 2019 | 12 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2018 | 13 pages | AA | ||
Confirmation statement made on Jun 05, 2018 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from C/O Raeburn Christie Clark & Wallace 12-16 Albyn Place Aberdeen AB10 1PS Scotland to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD | 1 pages | AD02 | ||
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Dec 06, 2017 | 1 pages | TM02 | ||
Who are the officers of RIBNORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||||
| STEVENSON, Carly | Director | Walker Street EH3 7LP Edinburgh 18 United Kingdom | United Kingdom | British | Chartered Surveyor | 264879770001 | ||||||||||
| STEVENSON, George Stewart | Director | Annfield House 304 Great Western Road AB10 6PL Aberdeen Aberdeenshire | Scotland | British | Joiner | 181700001 | ||||||||||
| STEVENSON, Jodi Marie | Director | The Coachhouse 29 Albyn Place AB10 1YL Aberdeen | Scotland | British | Solicitor | 188913630002 | ||||||||||
| STEVENSON, Paul Andrew | Director | Mansionhouse Road EH9 1TZ Edinburgh 20 Scotland | Scotland | British | Chartered Surveyor | 134632000002 | ||||||||||
| STEVENSON, Timothy Stewart | Director | North Deeside Road Pitfodels AB15 9PL Aberdeen West Haven Scotland | United Kingdom | British | Accountant | 136362970005 | ||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 35622500003 | ||||||||||||
| CURRAN, John William | Director | 29 Albyn Place AB10 1YL Aberdeen The Coach House United Kingdom | United Kingdom | British | Solicitor | 1336600002 | ||||||||||
| STEVENSON, Lorraine Margaret | Director | Annfield House 304 Great Western Roa AB10 6PL Aberdeen Aberdeenshire | United Kingdom | British | Housewife | 526680001 |
Who are the persons with significant control of RIBNORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Timothy Stewart Stevenson | Apr 06, 2016 | North Deeside Road Pitfodels AB15 9PL Aberdeen West Haven Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Paul Andrew Stevenson | Apr 06, 2016 | Mansionhouse Road EH9 1TZ Edinburgh 20 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0