THE RISSCO COLLECTION LIMITED
Overview
| Company Name | THE RISSCO COLLECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC552488 |
| 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 THE RISSCO COLLECTION LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is THE RISSCO COLLECTION LIMITED located?
| Registered Office Address | Strathaven Hotel Hamilton Road ML10 6SZ Strathaven Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RISSCO COLLECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2025 |
| Next Accounts Due On | Oct 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for THE RISSCO COLLECTION LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for THE RISSCO COLLECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 14 pages | AA | ||||||||||
Statement of capital on Apr 06, 2023
| 7 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 7 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Hans Rissmann as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||||||||||
Cessation of Peter James Taylor as a person with significant control on Mar 30, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Mhairi Joan Taylor as a person with significant control on Mar 30, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Mhairi Taylor as a person with significant control on Mar 28, 2022 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Peter James Taylor as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with updates | 6 pages | CS01 | ||||||||||
legacy | 10 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Hans Rissmann as a person with significant control on Nov 01, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Hans Rissmann on Nov 01, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of THE RISSCO COLLECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland Scotland |
| 159071750001 | ||||||||||
| RISSMANN, Hans | Director | Hamilton Road ML10 6SZ Strathaven Strathaven Hotel Scotland | United Kingdom | British | Company Director | 131923570004 | ||||||||
| TAYLOR, Peter James | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell United Kingdom | Scotland | British | Company Director | 66545220001 |
Who are the persons with significant control of THE RISSCO COLLECTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Mhairi Joan Taylor | Mar 28, 2022 | Hamilton Road ML10 6SZ Strathaven Strathaven Hotel Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter James Taylor | Dec 13, 2016 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Hans Rissmann | Dec 13, 2016 | Hamilton Road ML10 6SZ Strathaven Strathaven Hotel Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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