| Company Name | Ripping Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC058844 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1975(48 years, 6 months ago) |
| Dissolution Date | 12 March 2024 (1 month, 2 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Nicol Richardson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1988(13 years, 2 months after company formation) |
| Appointment Duration | 35 years, 2 months (closed 12 March 2024) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Charterhall Road Edinburgh Midlothian EH9 3HS Scotland |
| Secretary Name | Mr John Nicol Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1988(13 years, 2 months after company formation) |
| Appointment Duration | 35 years, 2 months (closed 12 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Charterhall Road Edinburgh Midlothian EH9 3HS Scotland |
| Director Name | Margaret McPherson Richardson |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1991(15 years, 3 months after company formation) |
| Appointment Duration | 33 years, 1 month (closed 12 March 2024) |
| Role | Receptionist |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Charterhall Road Edinburgh Midlothian EH9 3HS Scotland |
| Director Name | John Buchan Richardson |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(13 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 January 1991) |
| Role | Publican |
| Correspondence Address | 6 Redhall Bank Road Edinburgh Midlothian EH14 2LY Scotland |
Contact
| Website | www.rippingrecords.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2267010 |
| Telephone region | Edinburgh |
Location
| Registered Address | 7 Palmerston Place Edinburgh EH12 5AH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£30,639 |
| Cash | £22,515 |
| Current Liabilities | £64,150 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 29 March 1996 | Delivered on: 4 April 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 12 October 1976 | Delivered on: 20 October 1976 Satisfied on: 20 June 1996 Persons entitled: J H Richardson Classification: Floating charge Secured details: £1,880. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 7 January 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
|---|---|
| 10 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 9 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 10 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 4 June 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 20 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
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| 20 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
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| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 29 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Director's details changed for Margaret Mcpherson Richardson on 30 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for John Nicol Richardson on 30 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Margaret Mcpherson Richardson on 30 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for John Nicol Richardson on 30 November 2009 (2 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 30/11/07; no change of members (7 pages) |
| 13 May 2008 | Return made up to 30/11/07; no change of members (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 2 February 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 May 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 10 May 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 27 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 11 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 18 alva street edinburgh EH2 4QN (1 page) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 18 alva street edinburgh EH2 4QN (1 page) |
| 3 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 6 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 6 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 12 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 12 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 20 June 1996 | Dec mort/charge * (4 pages) |
| 20 June 1996 | Dec mort/charge * (4 pages) |
| 4 April 1996 | Partic of mort/charge * (6 pages) |
| 4 April 1996 | Partic of mort/charge * (6 pages) |
| 28 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 28 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 18 December 1995 | Resolutions
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| 18 December 1995 | Memorandum and Articles of Association (24 pages) |
| 18 December 1995 | Memorandum and Articles of Association (24 pages) |
| 18 December 1995 | Resolutions
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