| Company Name | Richmond Coachworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC088303 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1984(39 years, 11 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | John Adair |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1988(4 years, 6 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 12 November 2019) |
| Role | Company Director |
| Country of Residence | Gb-Sct |
| Correspondence Address | 3 Findhorn Court East Kilbride Glasgow Lanarkshire G75 8HH Scotland |
| Director Name | Allister Gillespie |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1988(4 years, 6 months after company formation) |
| Appointment Duration | 24 years, 4 months (resigned 01 April 2013) |
| Role | Company Director |
| Country of Residence | Gb-Sct |
| Correspondence Address | 23 Weaver Place Gardenhall East Kilbride G75 8SH Scotland |
| Secretary Name | Lynda Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1988(4 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 14 August 1996) |
| Role | Company Director |
| Correspondence Address | 36 Greenlees Gardens Cambuslang Glasgow Lanarkshire G72 8QR Scotland |
| Secretary Name | Allister Gillespie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(12 years, 2 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 01 April 2013) |
| Role | Company Director |
| Country of Residence | Gb-Sct |
| Correspondence Address | 23 Weaver Place Gardenhall East Kilbride G75 8SH Scotland |
Contact
| Website | richmondcoachworksltd.co.uk |
|---|
Location
| Registered Address | 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Adair 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219,045 |
| Cash | £231,435 |
| Current Liabilities | £103,204 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 29 April 1986 | Delivered on: 15 May 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 215 cambuslang road, rutherglen, glasgow. Outstanding |
|---|---|
| 29 April 1986 | Delivered on: 29 April 1986 Satisfied on: 26 June 1992 Persons entitled: Investors in Industry PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 215 cambaslang rd rutherglen glasgow. Fully Satisfied |
| 3 April 1986 | Delivered on: 22 April 1986 Satisfied on: 23 June 1992 Persons entitled: Investors in Industry PLC 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. Fully Satisfied |
| 14 February 1985 | Delivered on: 25 February 1985 Satisfied on: 13 November 2014 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. Fully Satisfied |
Filing History
| 12 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2019 | Application to strike the company off the register (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 January 2019 (3 pages) |
| 17 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 January 2018 (3 pages) |
| 19 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 19 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 22 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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| 22 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 2 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 26 May 2015 | Previous accounting period extended from 30 September 2014 to 31 January 2015 (1 page) |
| 26 May 2015 | Previous accounting period extended from 30 September 2014 to 31 January 2015 (1 page) |
| 6 February 2015 | Registered office address changed from 215 Cambuslang Road Glasgow G72 7TS to 33 Kittoch Street East Kilbride Glasgow G74 4JW on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from 215 Cambuslang Road Glasgow G72 7TS to 33 Kittoch Street East Kilbride Glasgow G74 4JW on 6 February 2015 (1 page) |
| 6 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Registered office address changed from 215 Cambuslang Road Glasgow G72 7TS to 33 Kittoch Street East Kilbride Glasgow G74 4JW on 6 February 2015 (1 page) |
| 13 November 2014 | Satisfaction of charge 1 in full (1 page) |
| 13 November 2014 | Satisfaction of charge 1 in full (1 page) |
| 5 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 3 April 2013 | Termination of appointment of Allister Gillespie as a secretary (1 page) |
| 3 April 2013 | Termination of appointment of Allister Gillespie as a secretary (1 page) |
| 3 April 2013 | Termination of appointment of Allister Gillespie as a director (1 page) |
| 3 April 2013 | Termination of appointment of Allister Gillespie as a director (1 page) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 7 December 2009 | Director's details changed for Allister Gillespie on 4 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for John Adair on 4 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Allister Gillespie on 4 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for John Adair on 4 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Allister Gillespie on 4 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for John Adair on 4 December 2009 (2 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 5 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 29 December 2006 | Return made up to 04/12/06; full list of members
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| 29 December 2006 | Return made up to 04/12/06; full list of members
|
| 2 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 6 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 21 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 20 May 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 20 May 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 5 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 20 June 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 20 June 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 3 January 2003 | Return made up to 04/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 04/12/02; full list of members (7 pages) |
| 1 May 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 1 May 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 7 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 13 May 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 13 May 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 27 December 2000 | Return made up to 04/12/00; full list of members (7 pages) |
| 27 December 2000 | Return made up to 04/12/00; full list of members (7 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 21 December 1999 | Return made up to 04/12/99; full list of members (7 pages) |
| 21 December 1999 | Return made up to 04/12/99; full list of members (7 pages) |
| 8 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 8 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 26 January 1999 | Return made up to 04/12/98; full list of members (4 pages) |
| 26 January 1999 | Return made up to 04/12/98; full list of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 19 December 1997 | Return made up to 04/12/97; no change of members
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| 19 December 1997 | Return made up to 04/12/97; no change of members
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| 24 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 28 February 1997 | Secretary resigned (1 page) |
| 28 February 1997 | Secretary resigned (1 page) |
| 28 February 1997 | New secretary appointed (2 pages) |
| 28 February 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Return made up to 04/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 04/12/96; no change of members (4 pages) |
| 14 January 1997 | New secretary appointed (2 pages) |
| 10 May 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 10 May 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 30 January 1996 | Return made up to 04/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 04/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (32 pages) |
| 31 December 1984 | Company name changed\certificate issued on 31/12/84 (2 pages) |
| 31 December 1984 | Company name changed\certificate issued on 31/12/84 (2 pages) |
| 5 June 1984 | Certificate of incorporation (1 page) |
| 5 June 1984 | Certificate of incorporation (1 page) |