RICHARD GERALD ASSOCIATES LIMITED
Overview
| Company Name | RICHARD GERALD ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC096808 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHARD GERALD ASSOCIATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RICHARD GERALD ASSOCIATES LIMITED located?
| Registered Office Address | Quayside House Fountainbridge EH3 9QG Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHARD GERALD ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for RICHARD GERALD ASSOCIATES LIMITED?
| Annual Return |
|
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What are the latest filings for RICHARD GERALD ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Apr 30, 2013 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Timothy Mark Crossley-Smith on Oct 01, 2013 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Apr 30, 2012 | 13 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 31, 2012 to Apr 30, 2012 | 1 pages | AA01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | MG02s | ||||||||||||||
Registered office address changed from * 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL* on Feb 13, 2012 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Ian Stuart Padbury as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Richard Gaunt as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Barbara Gaunt as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Gaunt as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy Mark Crossley-Smith as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Donald Smith as a director | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MEM/ARTS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 09, 2012
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jan 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Termination of appointment of Helen Duncan as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of RICHARD GERALD ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PADBURY, Ian Stuart | Secretary | Fountainbridge EH3 9QG Edinburgh Quayside House United Kingdom | 166677820001 | |||||||||||
| CROSSLEY-SMITH, Timothy Mark | Director | Brindleyplace B1 2JB Birmingham 3 United Kingdom | United Kingdom | British | Director | 36734840003 | ||||||||
| SMITH, Donald | Director | Brindleyplace B1 2JB Birmingham 3 United Kingdom | England | British | Director | 64565650001 | ||||||||
| GAUNT, Richard Maxwell | Secretary | 30 Danube Street EH4 1NT Edinburgh Midlothian | British | 319860001 | ||||||||||
| HENDERSON BOYD JACKSON W.S. | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 38350020002 | |||||||||||
| MORTON FRASER | Secretary | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 61803790002 | |||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Midlothian United Kingdom |
| 95512800001 | ||||||||||
| CHERRY, Carol Ann | Director | 4 Dublin Street EH1 3PP Edinburgh Midlothian | New Zealander | Consultant | 1035560001 | |||||||||
| CROSSMAN, Susanna Sharp | Director | Heriot Mill EH38 5YE Heriot Midlothian | British | Consultant | 319880002 | |||||||||
| DUNCAN, Helen Jane | Director | Craighall Crescent EH6 4RX Edinburgh 13 | Scotland | British | Management Consultant | 129650200001 | ||||||||
| GAUNT, Barbara Doris | Director | 30 Danube Street EH4 1NT Edinburgh Midlothian | United Kingdom | British | Director | 319890001 | ||||||||
| GAUNT, Richard Alwyn | Director | Lordship Lane SE22 8HN London 12a | United Kingdom | British | Management Consultant | 129650090001 | ||||||||
| GAUNT, Richard Maxwell | Director | 30 Danube Street EH4 1NT Edinburgh Midlothian | United Kingdom | British | Accountant | 319860001 | ||||||||
| HOGG, Jane Amanda | Director | 14 Milton Road East EH15 2NE Edinburgh | Scotland | British | Company Director | 86777030001 | ||||||||
| SHARP, Susanna | Director | Heriot Mill EH38 5YE Heriot Midlothian | United Kingdom | British | Consultant | 37269360001 | ||||||||
| WALLACE, Iain Alexander | Director | 30 Falkland Street Hyndland G12 9QY Glasgow Lanarkshire | British | Consultant | 1223560001 |
Does RICHARD GERALD ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 01, 2003 Delivered On Oct 13, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Ground and first floor office premises known as and forming 7 dean bank lane, edinburgh. | ||||
Persons Entitled
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Transactions
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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