Richards Public Limited Company

Company Name	Richards Public Limited Company
Company Status	Dissolved
Company Number	SC004017
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Graham William Sharp
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1998(96 years, 1 month after company formation)
Appointment Duration	22 years, 9 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	34 Hans Place London SW1X 0JZ

Director Name	Alistair Dinnie
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1999(97 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	Redlands 205 Springfield Road Aberdeen Aberdeenshire AB15 8JN Scotland

Director Name	Mr Murdo Norman MacDonald
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(97 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (closed 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Stoneacre Gardens Appleton Warrington Cheshire WA4 5ET

Secretary Name	Mr Murdo Norman MacDonald
Nationality	British
Status	Closed
Appointed	01 July 1999(97 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (closed 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Stoneacre Gardens Appleton Warrington Cheshire WA4 5ET

Director Name	Frederick George Scott Dalgarno
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(87 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	14 Westfield Terrace Aberdeen Aberdeenshire AB2 4RU Scotland

Director Name	Raymond Dinsdale
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(87 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 January 1998)
Role	Managing Director
Correspondence Address	9 Hilltop Crescent Westhill Aberdeenshire AB32 6PJ Scotland

Director Name	Brian Geoffrey Gilbert
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(87 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 January 1998)
Role	Business Consultant
Correspondence Address	12 Coldstone Avenue Kinswells Aberdeen AB1 8TT Scotland

Director Name	Charles Alastair Scott Low
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(87 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Tyndall Cottage 35 Deeview Road South Cults Aberdeen Aberdeenshire AB1 9NA Scotland

Director Name	Christopher Kerr Symington
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(87 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 March 1990)
Role	Company Director
Correspondence Address	8 Abbotshall Terrace Cults Aberdeen Aberdeenshire AB1 9JL Scotland

Secretary Name	Charles Alastair Scott Low
Nationality	British
Status	Resigned
Appointed	10 March 1989(87 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Tyndall Cottage 35 Deeview Road South Cults Aberdeen Aberdeenshire AB1 9NA Scotland

Director Name	Dr Malcolm Gibson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(96 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Park Lane Hale Altrincham Cheshire WA15 9JS

Director Name	Mr Ian McDonald Lakin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(96 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 January 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pinelands Murtle Den Road Milltimber Aberdeen AB13 0HS Scotland

Director Name	Mr David Alan Staveley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(96 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Gibb Wood Kettering Road Walgrave Northampton Northamptonshire NN6 9PU

Contact

Website	www.richardsltd.com
Email address	[email protected]
Telephone	07 045749996
Telephone region	Mobile

Location

Registered Address	Kpmg 37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2014
Turnover	£43,240,000
Gross Profit	£5,319,000
Net Worth	-£142,000
Cash	£211,000
Current Liabilities	£21,301,000

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2015	Compulsory strike-off action has been suspended (1 page)
17 July 2015	Compulsory strike-off action has been suspended (1 page)
22 May 2015	First Gazette notice for compulsory strike-off (1 page)
22 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 November 2014	Notice of ceasing to act as receiver or manager (1 page)
19 November 2014	Notice of ceasing to act as receiver or manager (1 page)
27 May 2014	Termination of appointment of Ian Lakin as a director (1 page)
27 May 2014	Termination of appointment of Ian Lakin as a director (1 page)
17 May 2002	Notice of receiver's report (13 pages)
17 May 2002	Notice of receiver's report (13 pages)
18 February 2002	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
18 February 2002	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
13 February 2002	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
13 February 2002	Registered office changed on 13/02/02 from: richards PLC broadford works maberly street aberdeen AB25 1ET (1 page)
13 February 2002	Registered office changed on 13/02/02 from: richards PLC broadford works maberly street aberdeen AB25 1ET (1 page)
13 February 2002	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
30 August 2001	Group of companies' accounts made up to 31 March 2001 (35 pages)
30 August 2001	Group of companies' accounts made up to 31 March 2001 (35 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
4 April 2001	Return made up to 16/03/01; bulk list available separately (8 pages)
4 April 2001	Return made up to 16/03/01; bulk list available separately (8 pages)
26 October 2000	Partic of mort/charge * (5 pages)
26 October 2000	Partic of mort/charge * (10 pages)
26 October 2000	Partic of mort/charge * (10 pages)
26 October 2000	Partic of mort/charge * (5 pages)
24 October 2000	Partic of mort/charge * (6 pages)
24 October 2000	Partic of mort/charge * (6 pages)
19 October 2000	Partic of mort/charge * (6 pages)
19 October 2000	Partic of mort/charge * (6 pages)
18 October 2000	Dec mort/charge * (7 pages)
18 October 2000	Dec mort/charge * (4 pages)
18 October 2000	Dec mort/charge * (7 pages)
18 October 2000	Dec mort/charge * (4 pages)
17 October 2000	Full group accounts made up to 31 March 2000 (35 pages)
17 October 2000	Full group accounts made up to 31 March 2000 (35 pages)
12 April 2000	Return made up to 16/03/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
12 April 2000	Return made up to 16/03/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
24 November 1999	Partic of mort/charge * (8 pages)
24 November 1999	Partic of mort/charge * (8 pages)
18 November 1999	Dec mort/charge * (4 pages)
18 November 1999	Dec mort/charge * (4 pages)
28 October 1999	Full group accounts made up to 31 March 1999 (34 pages)
28 October 1999	Full group accounts made up to 31 March 1999 (34 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Secretary resigned;director resigned (1 page)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Secretary resigned;director resigned (1 page)
7 April 1999	Return made up to 16/03/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
7 April 1999	Return made up to 16/03/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
2 July 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
2 July 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
8 May 1998	Partic of mort/charge * (5 pages)
8 May 1998	Partic of mort/charge * (5 pages)
5 May 1998	Full group accounts made up to 30 September 1997 (30 pages)
5 May 1998	Return made up to 16/03/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (5 pages)
5 May 1998	Return made up to 16/03/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (5 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	Full group accounts made up to 30 September 1997 (30 pages)
5 May 1998	New director appointed (2 pages)
30 April 1998	Location of register of members (non legible) (1 page)
30 April 1998	Location of register of members (non legible) (1 page)
3 April 1997	Full group accounts made up to 30 September 1996 (31 pages)
3 April 1997	Return made up to 16/03/97; bulk list available separately 363(287) ‐ Registered office changed on 03/04/97 (7 pages)
3 April 1997	Full group accounts made up to 30 September 1996 (31 pages)
3 April 1997	Return made up to 16/03/97; bulk list available separately 363(287) ‐ Registered office changed on 03/04/97 (7 pages)
26 March 1996	Return made up to 16/03/96; full list of members (10 pages)
26 March 1996	Full accounts made up to 30 September 1995 (27 pages)
26 March 1996	Return made up to 16/03/96; full list of members (10 pages)
26 March 1996	Full accounts made up to 30 September 1995 (27 pages)

Richards Public Limited Company

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland