RICHPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRICHPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266923
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RICHPORT LIMITED?

    • Development of building projects (41100) / Construction

    Where is RICHPORT LIMITED located?

    Registered Office Address
    91 Alexander Street
    ML6 0BD Airdrie
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for RICHPORT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RICHPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    3 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

    7 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of David Simpson as a director

    1 pagesTM01

    Appointment of Mr Norman Ralph Pelosi as a director

    2 pagesAP01

    Termination of appointment of David Simpson as a secretary

    1 pagesTM02

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

    7 pagesAA

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 23, 2012 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ralph Pelosi as a director

    1 pagesTM01

    Annual return made up to Apr 23, 2011 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    3 pagesMG04s

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2008

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of RICHPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PELOSI, Norman Ralph
    Bowmore Crescent
    East Kilbride
    G74 5DD Glasgow
    20
    Scotland
    Director
    Bowmore Crescent
    East Kilbride
    G74 5DD Glasgow
    20
    Scotland
    ScotlandBritishDirector134905000001
    BELL, Kevin Neill
    34 Stobhill Crescent
    KA7 3LO Ayr
    Ayrshire
    Secretary
    34 Stobhill Crescent
    KA7 3LO Ayr
    Ayrshire
    BritishCompany Director69914950002
    SIMPSON, David Peddie
    41 Deans Avenue
    Halfway, Cambuslang
    G72 8UU Glasgow
    Lanarkshire
    Secretary
    41 Deans Avenue
    Halfway, Cambuslang
    G72 8UU Glasgow
    Lanarkshire
    BritishFinance Director100404040001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    PELOSI, Ralph Norman
    9a East Abercromby Street
    G84 7SP Helensburgh
    Argyll & Bute
    Director
    9a East Abercromby Street
    G84 7SP Helensburgh
    Argyll & Bute
    ScotlandBritishCompany Director97499370001
    SIMPSON, David Peddie
    41 Deans Avenue
    Halfway, Cambuslang
    G72 8UU Glasgow
    Lanarkshire
    Director
    41 Deans Avenue
    Halfway, Cambuslang
    G72 8UU Glasgow
    Lanarkshire
    ScotlandBritishFinance Director100404040001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does RICHPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 22, 2005
    Delivered On Sep 27, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Former highways service station, stirling road, dumbarton.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 27, 2005Registration of a charge (410)
    Standard security
    Created On Jul 05, 2005
    Delivered On Jul 16, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    86 maxwell street, glasgow.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 16, 2005Registration of a charge (410)
    Standard security
    Created On Jun 09, 2005
    Delivered On Jun 15, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    135 castlebank street, glasgow.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 15, 2005Registration of a charge (410)
    • Jan 28, 2010Statement that part or the whole of the property charged has been released (MG04s)
    Standard security
    Created On Jun 07, 2005
    Delivered On Jun 28, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The property known as rosslyn street, thornton road, kirkcaldy (title number FFE37619).
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 28, 2005Registration of a charge (410)
    Standard security
    Created On Jul 29, 2004
    Delivered On Aug 07, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2 glasgow road, camelon, falkirk.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 07, 2004Registration of a charge (410)
    Bond & floating charge
    Created On Jun 18, 2004
    Delivered On Jul 02, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 02, 2004Registration of a charge (410)

    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