| Company Name | Rider-French Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC079244 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1982(41 years, 10 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Sebastien Andrew Bloomsbury Rider |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2010(28 years, 4 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 01 March 2022) |
| Role | Marine Biologist |
| Country of Residence | Scotland |
| Correspondence Address | 1b Rue De L'Est 68870 Bartenheim Haut Rhin France |
| Director Name | Mr Roland Edward Oslo Rider |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2014(32 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 01 March 2022) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 6a Kirk Street Edinburgh EH6 5EY Scotland |
| Secretary Name | Raeburn Christie Clark & Wallace Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2019(37 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 01 March 2022) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
| Director Name | Dr Malcolm Huw Rider |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1988(6 years, 3 months after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 12 August 2014) |
| Role | Petroleum Exploration Consulta |
| Country of Residence | Scotland |
| Correspondence Address | 29 (2f2) Millar Crescent Edinburgh EH10 5HN Scotland |
| Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1988(6 years, 3 months after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 31 July 2019) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Contact
| Website | riderfrench.co.uk |
|---|
Location
| Registered Address | 1a Torphichen Street Edinburgh EH3 8HX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sebastien Rider 50.00% Ordinary |
|---|---|
| 49 at £1 | Roland Rider 49.00% Ordinary |
| 1 at £1 | Mathilde Charlotte Rider 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,358 |
| Cash | £17,207 |
| Current Liabilities | £4,954 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Charges
| 21 March 1988 | Delivered on: 25 March 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
|---|
Filing History
| 5 November 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
|---|---|
| 10 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 25 March 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 10 September 2019 | Director's details changed for Mr Sebastien Andrew Bloomsbury Rider on 7 September 2019 (2 pages) |
| 10 September 2019 | Confirmation statement made on 8 September 2019 with updates (3 pages) |
| 10 September 2019 | Director's details changed for Mr Roland Edward Oslo Rider on 7 September 2019 (2 pages) |
| 9 September 2019 | Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019 (3 pages) |
| 2 August 2019 | Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (2 pages) |
| 11 March 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 10 September 2018 | Director's details changed for Mr Sebastien Andrew Bloomsbury Rider on 7 September 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 8 September 2017 | Cessation of Roland Edward Oslo Rider as a person with significant control on 22 June 2017 (1 page) |
| 8 September 2017 | Cessation of Roland Edward Oslo Rider as a person with significant control on 22 June 2017 (1 page) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 8 September 2017 | Notification of Malcolm Huw Rider as a person with significant control on 22 June 2017 (2 pages) |
| 8 September 2017 | Cessation of Sebastien Andrew Bloomsbury Rider as a person with significant control on 15 June 2017 (1 page) |
| 8 September 2017 | Cessation of Sebastien Andrew Bloomsbury Rider as a person with significant control on 15 June 2017 (1 page) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 8 September 2017 | Notification of Malcolm Huw Rider as a person with significant control on 22 June 2017 (2 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 9 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 14 September 2015 | Director's details changed for Dr Sebastien Andrew Bloomsbury Rider on 14 September 2015 (2 pages) |
| 14 September 2015 | Director's details changed for Dr Sebastien Andrew Bloomsbury Rider on 14 September 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 25 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 25 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 3 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 1 October 2014 | Appointment of Roland Edward Oslo Rider as a director on 4 September 2014 (3 pages) |
| 1 October 2014 | Appointment of Roland Edward Oslo Rider as a director on 4 September 2014 (3 pages) |
| 1 October 2014 | Appointment of Roland Edward Oslo Rider as a director on 4 September 2014 (3 pages) |
| 3 September 2014 | Termination of appointment of Malcolm Huw Rider as a director on 12 August 2014 (2 pages) |
| 3 September 2014 | Termination of appointment of Malcolm Huw Rider as a director on 12 August 2014 (2 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 25 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 6 March 2012 | Director's details changed for Dr Malcolm Huw Rider on 24 February 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Dr Malcolm Huw Rider on 24 February 2012 (2 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts made up to 31 August 2010 (4 pages) |
| 30 December 2010 | Accounts made up to 31 August 2010 (4 pages) |
| 18 November 2010 | Appointment of Dr Sebastien Andrew Bloomsbury Rider as a director (5 pages) |
| 18 November 2010 | Appointment of Dr Sebastien Andrew Bloomsbury Rider as a director (5 pages) |
| 28 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 8 September 2010 (1 page) |
| 28 September 2010 | Director's details changed for Dr Malcolm Huw Rider on 8 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 8 September 2010 (1 page) |
| 28 September 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 8 September 2010 (1 page) |
| 28 September 2010 | Director's details changed for Dr Malcolm Huw Rider on 8 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Dr Malcolm Huw Rider on 8 September 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 22 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 12-16 albyn place aberdeen AB10 1PS (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 12-16 albyn place aberdeen AB10 1PS (1 page) |
| 7 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 21 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 14 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 8 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 8 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 22 September 2004 | Return made up to 17/09/04; full list of members
|
| 22 September 2004 | Return made up to 17/09/04; full list of members
|
| 11 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 22 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 16 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 28 December 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 24 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 16 December 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 16 December 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 15 October 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 15 October 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 24 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 24 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 11 November 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 11 November 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 10 November 1995 | Return made up to 26/09/95; full list of members (6 pages) |
| 10 November 1995 | Return made up to 26/09/95; full list of members (6 pages) |