Company NameRichard's Garage Limited
DirectorsAlister Richard and Gordon Richard
Company StatusActive
Company NumberSC074431
CategoryPrivate Limited Company
Incorporation Date7 April 1981(43 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 45112Sale of used cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Alister Richard
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1989(8 years, 5 months after company formation)
Appointment Duration34 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Francis Street
Wick
Caithness
KW1 5PZ
Scotland
Director NameGordon Richard
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1989(8 years, 5 months after company formation)
Appointment Duration34 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Francis Street
Wick
Caithness
KW1 5PZ
Scotland
Director NameDavid Richard
Date of BirthDecember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1989(8 years, 5 months after company formation)
Appointment Duration11 years, 11 months (resigned 12 September 2001)
RoleCompany Director
Correspondence Address6 Hill Avenue
Wick
Caithness
KW1 4DW
Scotland
Director NameMargaret Richard
Date of BirthApril 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1989(8 years, 5 months after company formation)
Appointment Duration25 years, 4 months (resigned 27 January 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address6 Hill Avenue
Wick
Caithness
KW1 4DW
Scotland
Secretary NameMargaret Richard
NationalityBritish
StatusResigned
Appointed28 September 1989(8 years, 5 months after company formation)
Appointment Duration25 years, 4 months (resigned 27 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Hill Avenue
Wick
Caithness
KW1 4DW
Scotland

Contact

Websitewww.richards-garage.co.uk
Telephone01955 604123
Telephone regionWick

Location

Registered Address19 Francis Street
Wick
Caithness
KW1 5PZ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardWick

Financials

Year2012
Net Worth£140,331
Cash£217
Current Liabilities£241,494

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return31 March 2023 (1 year ago)
Next Return Due14 April 2024 (overdue)

Filing History

28 June 2023Micro company accounts made up to 31 March 2023 (5 pages)
31 March 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
25 May 2022Micro company accounts made up to 31 March 2022 (5 pages)
31 March 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 May 2021Micro company accounts made up to 31 March 2021 (5 pages)
31 March 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
22 May 2020Micro company accounts made up to 31 March 2020 (5 pages)
31 March 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 September 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
7 June 2019Micro company accounts made up to 31 March 2019 (5 pages)
7 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
18 May 2018Micro company accounts made up to 31 March 2018 (4 pages)
7 September 2017Director's details changed for Alister Richard on 5 September 2017 (2 pages)
7 September 2017Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017Notification of Alister Richard as a person with significant control on 6 April 2016 (2 pages)
7 September 2017Notification of Gordon Richard as a person with significant control on 6 April 2016 (2 pages)
7 September 2017Registered office address changed from 19 Francis Street Wick Caithness KW1 5PZ to 19 Francis Street Wick Caithness KW1 5PZ on 7 September 2017 (1 page)
7 September 2017Notification of Gordon Richard as a person with significant control on 6 April 2016 (2 pages)
7 September 2017Confirmation statement made on 7 September 2017 with updates (3 pages)
7 September 2017Director's details changed for Gordon Richard on 6 September 2017 (2 pages)
7 September 2017Notification of Alister Richard as a person with significant control on 6 April 2016 (2 pages)
7 September 2017Director's details changed for Alister Richard on 5 September 2017 (2 pages)
7 September 2017Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017Registered office address changed from 19 Francis Street Wick Caithness KW1 5PZ to 19 Francis Street Wick Caithness KW1 5PZ on 7 September 2017 (1 page)
7 September 2017Confirmation statement made on 7 September 2017 with updates (3 pages)
7 September 2017Director's details changed for Gordon Richard on 6 September 2017 (2 pages)
18 May 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
18 May 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
1 November 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
3 June 2016Micro company accounts made up to 31 March 2016 (3 pages)
3 June 2016Micro company accounts made up to 31 March 2016 (3 pages)
1 December 2015Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 December 2015Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 December 2015Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
1 December 2015Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
15 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 204,000
(6 pages)
15 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 204,000
(6 pages)
29 May 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 May 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 January 2015Termination of appointment of Margaret Richard as a secretary on 27 January 2015 (1 page)
30 January 2015Termination of appointment of Margaret Richard as a secretary on 27 January 2015 (1 page)
30 January 2015Termination of appointment of Margaret Richard as a director on 27 January 2015 (1 page)
30 January 2015Termination of appointment of Margaret Richard as a director on 27 January 2015 (1 page)
23 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 204,000
(7 pages)
23 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 204,000
(7 pages)
23 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 204,000
(7 pages)
28 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 April 2014Director's details changed for Margaret Richard on 29 April 2014 (2 pages)
29 April 2014Register inspection address has been changed from 19 Francis Street Wick Caithness KW1 5PZ United Kingdom (1 page)
29 April 2014Secretary's details changed for Margaret Richard on 29 April 2014 (1 page)
29 April 2014Director's details changed for Gordon Richard on 29 April 2014 (2 pages)
29 April 2014Director's details changed for Gordon Richard on 29 April 2014 (2 pages)
29 April 2014Registered office address changed from 19 Francis Street Wick Caithness KW1 5PZ on 29 April 2014 (1 page)
29 April 2014Director's details changed for Alister Richard on 29 April 2014 (2 pages)
29 April 2014Register inspection address has been changed from 19 Francis Street Wick Caithness KW1 5PZ United Kingdom (1 page)
29 April 2014Secretary's details changed for Margaret Richard on 29 April 2014 (1 page)
29 April 2014Director's details changed for Alister Richard on 29 April 2014 (2 pages)
29 April 2014Registered office address changed from 19 Francis Street Wick Caithness KW1 5PZ on 29 April 2014 (1 page)
29 April 2014Director's details changed for Margaret Richard on 29 April 2014 (2 pages)
30 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 204,000
(7 pages)
30 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 204,000
(7 pages)
30 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 204,000
(7 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
13 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
13 September 2012Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh Midlothian EH1 2BP United Kingdom (1 page)
13 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
13 September 2012Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh Midlothian EH1 2BP United Kingdom (1 page)
30 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 September 2010Register inspection address has been changed (1 page)
13 September 2010Director's details changed for Margaret Richard on 7 September 2010 (2 pages)
13 September 2010Director's details changed for Margaret Richard on 7 September 2010 (2 pages)
13 September 2010Director's details changed for Alister Richard on 7 September 2010 (2 pages)
13 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
13 September 2010Director's details changed for Alister Richard on 7 September 2010 (2 pages)
13 September 2010Register inspection address has been changed (1 page)
13 September 2010Director's details changed for Gordon Richard on 7 September 2010 (2 pages)
13 September 2010Director's details changed for Gordon Richard on 7 September 2010 (2 pages)
13 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
13 September 2010Director's details changed for Margaret Richard on 7 September 2010 (2 pages)
13 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
13 September 2010Director's details changed for Alister Richard on 7 September 2010 (2 pages)
13 September 2010Director's details changed for Gordon Richard on 7 September 2010 (2 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 November 2009Annual return made up to 7 September 2009 with a full list of shareholders (5 pages)
27 November 2009Annual return made up to 7 September 2009 with a full list of shareholders (5 pages)
27 November 2009Annual return made up to 7 September 2009 with a full list of shareholders (5 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 October 2008Return made up to 07/09/08; full list of members (5 pages)
24 October 2008Return made up to 07/09/08; full list of members (5 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 October 2007Return made up to 07/09/07; no change of members (7 pages)
18 October 2007Return made up to 07/09/07; no change of members (7 pages)
7 June 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 June 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 October 2006Return made up to 07/09/06; full list of members (8 pages)
20 October 2006Return made up to 07/09/06; full list of members (8 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 September 2005Return made up to 07/09/05; full list of members (8 pages)
16 September 2005Return made up to 07/09/05; full list of members (8 pages)
1 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 September 2004Return made up to 07/09/04; full list of members (8 pages)
10 September 2004Return made up to 07/09/04; full list of members (8 pages)
25 June 2004Accounts for a small company made up to 30 September 2003 (7 pages)
25 June 2004Accounts for a small company made up to 30 September 2003 (7 pages)
15 September 2003Return made up to 07/09/03; full list of members (8 pages)
15 September 2003Return made up to 07/09/03; full list of members (8 pages)
20 June 2003Accounts for a small company made up to 30 September 2002 (7 pages)
20 June 2003Accounts for a small company made up to 30 September 2002 (7 pages)
30 January 2003Memorandum and Articles of Association (10 pages)
30 January 2003Memorandum and Articles of Association (10 pages)
31 December 2002Company name changed richard's garage & agricultural company LIMITED\certificate issued on 31/12/02 (2 pages)
31 December 2002Company name changed richard's garage & agricultural company LIMITED\certificate issued on 31/12/02 (2 pages)
3 October 2002Return made up to 07/09/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
3 October 2002Return made up to 07/09/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
8 April 2002Accounts for a small company made up to 30 September 2001 (7 pages)
8 April 2002Accounts for a small company made up to 30 September 2001 (7 pages)
2 October 2001Return made up to 07/09/01; full list of members (8 pages)
2 October 2001Return made up to 07/09/01; full list of members (8 pages)
31 July 2001Accounts for a small company made up to 30 September 2000 (6 pages)
31 July 2001Accounts for a small company made up to 30 September 2000 (6 pages)
22 September 2000Return made up to 07/09/00; full list of members (8 pages)
22 September 2000Return made up to 07/09/00; full list of members (8 pages)
8 June 2000Accounts for a small company made up to 30 September 1999 (7 pages)
8 June 2000Accounts for a small company made up to 30 September 1999 (7 pages)
13 September 1999Return made up to 07/09/99; full list of members (5 pages)
13 September 1999Return made up to 07/09/99; full list of members (5 pages)
8 July 1999Accounts for a small company made up to 30 September 1998 (7 pages)
8 July 1999Accounts for a small company made up to 30 September 1998 (7 pages)
15 September 1998Return made up to 07/09/98; no change of members (4 pages)
15 September 1998Return made up to 07/09/98; no change of members (4 pages)
4 August 1998Accounts for a small company made up to 30 September 1997 (6 pages)
4 August 1998Accounts for a small company made up to 30 September 1997 (6 pages)
3 October 1997Return made up to 07/09/97; no change of members (4 pages)
3 October 1997Return made up to 07/09/97; no change of members (4 pages)
30 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
30 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
13 September 1996Return made up to 07/09/96; full list of members (6 pages)
13 September 1996Return made up to 07/09/96; full list of members (6 pages)
31 May 1996Accounts for a small company made up to 30 September 1995 (6 pages)
31 May 1996Accounts for a small company made up to 30 September 1995 (6 pages)
21 November 1995Return made up to 07/09/95; no change of members (4 pages)
21 November 1995Return made up to 07/09/95; no change of members (4 pages)
5 July 1995Accounts for a small company made up to 30 September 1994 (8 pages)
5 July 1995Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)