RICHARD VOIGT & COMPANY LIMITED

RICHARD VOIGT & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRICHARD VOIGT & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC174925
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD VOIGT & COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RICHARD VOIGT & COMPANY LIMITED located?

    Registered Office Address
    1 Rutland Court
    EH3 8EY Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD VOIGT & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for RICHARD VOIGT & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    5 pagesCS01

    Full accounts made up to Apr 30, 2016

    10 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on May 09, 2016

    1 pagesAD01

    Accounts for a small company made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mr David Thompson as a secretary

    2 pagesAP03

    Termination of appointment of David Sharp as a director

    1 pagesTM01

    Appointment of Mr Philip Matthew Sharp as a director

    2 pagesAP01

    Termination of appointment of David Sharp as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Who are the officers of RICHARD VOIGT & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, David
    Valley Road
    Morley
    LS27 8EX Leeds
    Valley Mills
    England
    Secretary
    Valley Road
    Morley
    LS27 8EX Leeds
    Valley Mills
    England
    179077250001
    HARDER, James Charles
    Valley Road
    Morley
    LS27 8EX Leeds
    Valley Mills
    United Kingdom
    Director
    Valley Road
    Morley
    LS27 8EX Leeds
    Valley Mills
    United Kingdom
    United KingdomBritishSales Manager58664670003
    SHARP, Philip Matthew
    Hawksworth Drive
    Menston
    LS29 6HP Ilkley
    6
    West Yorkshire
    England
    Director
    Hawksworth Drive
    Menston
    LS29 6HP Ilkley
    6
    West Yorkshire
    England
    United KingdomBritishDirector173571710001
    KIDGER, Joan
    3 Croft House Avenue
    Morley
    LS27 8NX Leeds
    West Yorkshire
    Secretary
    3 Croft House Avenue
    Morley
    LS27 8NX Leeds
    West Yorkshire
    British48078050001
    SHARP, David
    Valley Road
    Morley
    LS27 8EX Leeds
    Valley Mills
    United Kingdom
    Secretary
    Valley Road
    Morley
    LS27 8EX Leeds
    Valley Mills
    United Kingdom
    British58664610002
    ANDERSON STRATHERN WS
    48 Castle Street
    EH2 3LX Edinburgh
    Midlothian
    Secretary
    48 Castle Street
    EH2 3LX Edinburgh
    Midlothian
    33516610001
    CAMPBELL, Thomas Weir
    48 North Castle Street
    EH2 3LX Edinburgh
    Director
    48 North Castle Street
    EH2 3LX Edinburgh
    BritishWriter To The Signet37623160003
    KERR, John Neilson
    48 North Castle Street
    EH2 3LX Edinburgh
    Scotland
    Director
    48 North Castle Street
    EH2 3LX Edinburgh
    Scotland
    BritishWriter To The Signet65694070002
    SHARP, David
    Valley Road
    Morley
    LS27 8EX Leeds
    Valley Mills
    Director
    Valley Road
    Morley
    LS27 8EX Leeds
    Valley Mills
    United KingdomBritishManager58664610002

    Who are the persons with significant control of RICHARD VOIGT & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harder Bros Ltd
    Rutland Court
    EH3 8EY Edinburgh
    1
    United Kingdom
    Apr 28, 2017
    Rutland Court
    EH3 8EY Edinburgh
    1
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number00688920
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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