WILLIAM RIDDELL & SONS LIMITED
Overview
| Company Name | WILLIAM RIDDELL & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314734 |
| 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 WILLIAM RIDDELL & SONS LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WILLIAM RIDDELL & SONS LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM RIDDELL & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLIAM RIDDELL & SONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM RIDDELL & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Guido Marini as a person with significant control on Aug 16, 2024 | 2 pages | PSC04 | ||
Appointment of Mr Guido Marini as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elena Pettenuzzo as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 10 Lynedoch Crescent Glasgow G3 6EQ to 272 Bath Street Glasgow G2 4JR on Aug 04, 2023 | 1 pages | AD01 | ||
Termination of appointment of Praxis Directors One (Uk) Limited as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Joshua Luke Gallienne as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on Jun 07, 2023 | 1 pages | TM02 | ||
Appointment of Ms Elena Pettenuzzo as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of James Joshua Barber-Lomax as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Joshua Luke Gallienne as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 16, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2020 | 7 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Mr James Joshua Barber-Lomax as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rudolf Jozef Koopmans as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Who are the officers of WILLIAM RIDDELL & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARINI, Guido | Director | 12084 Mondovi Via Vasco 22 Italy | Italy | Italian | 223133780001 | |||||||||
| JD SECRETARIAT LIMITED | Secretary | 1 Lumley Street Mayfair W1K 6TT London | 59292030001 | |||||||||||
| PRAXIS SECRETARIES (UK) LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4AB London 1st Floor United Kingdom |
| 239066140001 | ||||||||||
| BARBER-LOMAX, James Joshua | Director | Senator House 85 Queen Victoria Street EC4V 4AB London 1st Floor United Kingdom | United Kingdom | British | 261552700001 | |||||||||
| GALLIENNE, Joshua Luke | Director | 85 Queen Victoria Street EC4V 4AB London 1st Floor, Senator House England | England | British | 291021030001 | |||||||||
| KOOPMANS, Joseph Karel | Director | Hofstraat 74 9150 Kruibeke Belgium | Belgian | 91914380001 | ||||||||||
| KOOPMANS, Rudolf Jozef | Director | Senator House 85 Queen Victoria Street EC4V 4AB London 1st Floor United Kingdom | Switzerland | Belgian | 175483700002 | |||||||||
| PETTENUZZO, Elena | Director | Craven Street WC2N 5NG London 38 England | England | Italian | 234690980006 | |||||||||
| LUMLEY MANAGEMENT LIMITED | Director | 1 Lumley Street Mayfair W1K 6TT London | 72250340002 | |||||||||||
| NEW CAVENDISH MANAGEMENT LIMITED | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom |
| 161940080001 | ||||||||||
| PRAXIS DIRECTORS ONE (UK) LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4AB London 1st Floor United Kingdom |
| 239986740001 |
Who are the persons with significant control of WILLIAM RIDDELL & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guido Marini | Apr 06, 2016 | Via Vasco 12084 Mondovi 22 Italy | No |
Nationality: Italian Country of Residence: Italy | |||
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