WILLIAM RIDDELL & SONS LIMITED: Filings
Overview
| Company Name | WILLIAM RIDDELL & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314734 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for WILLIAM RIDDELL & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on Mar 02, 2026 | 1 pages | AD01 | ||
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 | ||
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