| Company Name | River Doon Trout Company Limited |
|---|---|
| Directors | David Edward Ronchetti and Henry John Ronchetti Simpson |
| Company Status | Active |
| Company Number | SC071247 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1980(44 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 03220 | Freshwater aquaculture |
Directors
| Director Name | Mr David Edward Ronchetti |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(8 years, 8 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Fish Farmer |
| Country of Residence | England |
| Correspondence Address | 15/17 Bond End Knaresborough North Yorkshire HG5 9AW |
| Director Name | Henry John Ronchetti Simpson |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(8 years, 8 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Fish Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Doonbrae Cassillis Mill Dalrymple Ayr Ayshire KA6 6BD Scotland |
| Secretary Name | Mr David Edward Ronchetti |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(8 years, 8 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15/17 Bond End Knaresborough North Yorkshire HG5 9AW |
Contact
| Website | wb.r4rdt.co.uk |
|---|
Location
| Registered Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 150.1k at £1 | David Edward Ronchetti 53.78% Ordinary |
|---|---|
| 129k at £1 | Henry John Ronchetti-simpson 46.22% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £312,491 |
| Cash | £83,834 |
| Current Liabilities | £55,669 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Charges
| 29 October 1981 | Delivered on: 17 November 1981 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dalrymple trout farm, dalrymple, ayrshire. Outstanding |
|---|
Filing History
| 26 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 23 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 24 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 2 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Director's details changed for Henry John Ronchetti Simpson on 31 December 2014 (2 pages) |
| 23 January 2015 | Director's details changed for Henry John Ronchetti Simpson on 31 December 2014 (2 pages) |
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 10 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Henry John Ronchetti Simpson on 31 December 2009 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 February 2010 | Director's details changed for Henry John Ronchetti Simpson on 31 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for David Edward Ronchetti on 31 December 2009 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 February 2010 | Director's details changed for David Edward Ronchetti on 31 December 2009 (2 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 26 June 2008 | Capitals not rolled up (2 pages) |
| 26 June 2008 | Resolutions
|
| 26 June 2008 | Capitals not rolled up (2 pages) |
| 26 June 2008 | Capitals not rolled up (2 pages) |
| 26 June 2008 | Gbp nc 100000/500000\29/05/07 (1 page) |
| 26 June 2008 | Gbp nc 100000/500000\29/05/07 (1 page) |
| 26 June 2008 | Capitals not rolled up (2 pages) |
| 26 June 2008 | Resolutions
|
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 27 February 2006 | Return made up to 31/12/05; full list of members
|
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 27 February 2006 | Return made up to 31/12/05; full list of members
|
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 24 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 30 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 30 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 25 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 27 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 2 February 2001 | Director's particulars changed (1 page) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 February 2001 | Director's particulars changed (1 page) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 March 1999 | Return made up to 31/12/98; full list of members
|
| 3 March 1999 | Return made up to 31/12/98; full list of members
|
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 5 May 1998 | Registered office changed on 05/05/98 from: 12 st vincent place glasgow G1 2EU (1 page) |
| 5 May 1998 | Registered office changed on 05/05/98 from: 12 st vincent place glasgow G1 2EU (1 page) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 31 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 13 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 10 January 1993 | Return made up to 31/12/92; full list of members (5 pages) |
| 10 January 1993 | Return made up to 31/12/92; full list of members (5 pages) |
| 3 May 1990 | Return made up to 31/12/89; full list of members (6 pages) |
| 3 May 1990 | Return made up to 31/12/89; full list of members (6 pages) |
| 19 April 1989 | Return made up to 31/12/88; full list of members (6 pages) |
| 19 April 1989 | Return made up to 31/12/88; full list of members (6 pages) |
| 12 April 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 12 April 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 22 April 1987 | Return made up to 31/12/86; full list of members (5 pages) |
| 22 April 1987 | Return made up to 31/12/86; full list of members (5 pages) |