co
Corporate
Observer
Homepage
Data
Great Britain
Company
RICHSTREAM LIMITED

RICHSTREAM LIMITED

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

    • Overview

    Company NameRICHSTREAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC223144
    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 RICHSTREAM LIMITED?

    • Development of building projects (41100) / Construction

    Where is RICHSTREAM LIMITED located?

    Registered Office Address
    Victoria House
    87 High Street
    FK13 6AA Tillicoultry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHSTREAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for RICHSTREAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Crawford George Heriot as a person with significant control on Oct 24, 2017

    		2 pagesPSC04

    Change of details for Mr Crawford George Heriot as a person with significant control on Sep 18, 2017

    		2 pagesPSC04

    Change of details for Mr Crawford George Heriot as a person with significant control on Aug 18, 2017

    		2 pagesPSC04

    Confirmation statement made on Sep 12, 2017 with updates

    		4 pagesCS01

    Change of details for Karen Heriot as a person with significant control on Aug 18, 2017

    		2 pagesPSC04

    Director's details changed for Mr Crawford George Heriot on Sep 18, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Crawford George Heriot on Sep 18, 2017

    		1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2016

    		9 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Appointment of Mr Crawford George Heriot as a director on Oct 01, 2015

    		2 pagesAP01

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Sep 30, 2013

    		11 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Sep 30, 2012

    		11 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    		11 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    		11 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of RICHSTREAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERIOT, Crawford George
    EH4 3DG Edinburgh
    Flat 1, 3 Bells Mills
    Scotland
    		Secretary
    EH4 3DG Edinburgh
    Flat 1, 3 Bells Mills
    Scotland
    		British132915450001
    HERIOT, Crawford George
    EH4 3DG Edinburgh
    Flat 1, 3 Bells Mills
    Scotland
    		Director
    EH4 3DG Edinburgh
    Flat 1, 3 Bells Mills
    Scotland
    		United KingdomBritish132915450002
    HERIOT, Karen
    Powmill Cottage
    Rumbling Bridge
    KY13 0QG Kinross
    		Director
    Powmill Cottage
    Rumbling Bridge
    KY13 0QG Kinross
    		ScotlandBritish62100260002
    HERIOT, Karen
    Powmill Cottage
    Rumbling Bridge
    KY13 0QG Kinross
    		Secretary
    Powmill Cottage
    Rumbling Bridge
    KY13 0QG Kinross
    		British62100260002
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019760001
    HERIOT, Crawford George
    KY13 0QG Rumbling Bridge
    Powmill Cottage
    Kinross
    		Director
    KY13 0QG Rumbling Bridge
    Powmill Cottage
    Kinross
    		ScotlandBritish132915450001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHSTREAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karen Heriot
    Rumbling Bridge
    KY13 0QG Kinross
    Powmill Cottage
    Scotland
    		Apr 06, 2016
    Rumbling Bridge
    KY13 0QG Kinross
    Powmill Cottage
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Crawford George Heriot
    EH4 3DG Edinburgh
    Flat 1, 3 Bells Mills
    Scotland
    		Apr 06, 2016
    EH4 3DG Edinburgh
    Flat 1, 3 Bells Mills
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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