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RICK FINC ASSOCIATES LIMITED

RICK FINC ASSOCIATES LIMITED

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

    • Overview

    Company NameRICK FINC ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC381615
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RICK FINC ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RICK FINC ASSOCIATES LIMITED located?

    Registered Office Address
    48 Cammo Grove
    EH4 8EX Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICK FINC ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for RICK FINC ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2025
    Next Confirmation Statement DueJul 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2024
    OverdueNo

    What are the latest filings for RICK FINC ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2021

    		9 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Total exemption small company accounts made up to Jul 31, 2013

    		4 pagesAA

    Total exemption small company accounts made up to Jul 31, 2012

    		4 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Jul 07, 2013

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    		SH01
    View All Filings

    Who are the officers of RICK FINC ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINC, Richard Ezio
    Cammo Grove
    EH4 8EX Edinburgh
    48
    United Kingdom
    		Director
    Cammo Grove
    EH4 8EX Edinburgh
    48
    United Kingdom
    		ScotlandBritishDirector76589290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICK FINC ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Ezio Finc
    Cammo Grove
    EH4 8EX Edinburgh
    48
    		Apr 06, 2016
    Cammo Grove
    EH4 8EX Edinburgh
    48
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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