R.A. Richardson (Furnishings) Limited

Company Name	R.A. Richardson (Furnishings) Limited
Company Status	Active
Company Number	SC089762
Category	Private Limited Company
Incorporation Date	21 September 1984(39 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Marjorie Evelyn Richardson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(4 years, 3 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3a Barrmill Road Beith KA15 1EU Scotland

Director Name	Mr Robert Allan Richardson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(4 years, 3 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3a Barrmill Road Beith KA15 1EU Scotland

Secretary Name	Mr Robert Allan Richardson
Nationality	British
Status	Current
Appointed	31 December 1988(4 years, 3 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3a Barrmill Road Beith KA15 1EU Scotland

Director Name	Neil Cameron Richardson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 January 1999(14 years, 4 months after company formation)
Appointment Duration	25 years, 3 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	20 Bowfield Way Howwood Johnstone Renfrewshire PA9 1BF Scotland

Director Name	Alistair William John Richardson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(17 years, 1 month after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Trinity Drive Dalry Ayrshire KA24 4JT Scotland

Director Name	Sally Williams
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(36 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland

Contact

Website	www.hamptonmcmurray.co.uk/
Telephone	0141 3323288
Telephone region	Glasgow

Location

Registered Address	Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

9.6k at £1	R.a. Richardson 38.25% Ordinary
9.2k at £1	Mrs M.e. Richardson 36.75% Ordinary
3.1k at £1	Alistair William John Richardson 12.50% Ordinary
3.1k at £1	Neil Cameron Richardson 12.50% Ordinary

Financials

Year	2014
Turnover	£2,523,339
Gross Profit	£1,074,684
Net Worth	£838,336
Cash	£175
Current Liabilities	£785,885

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 August 2023 (9 months ago)
Next Return Due	20 August 2024 (3 months, 2 weeks from now)

Charges

25 May 2011	Delivered on: 27 May 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 April 1999	Delivered on: 20 May 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Fleming house, 134 renfrew street, glasgow. Outstanding
9 November 1984	Delivered on: 13 November 1984 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

28 August 2023	Confirmation statement made on 6 August 2023 with updates (4 pages)
15 May 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
9 November 2022	Memorandum and Articles of Association (21 pages)
9 November 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New shares created 02/11/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 November 2022	Statement of capital following an allotment of shares on 2 November 2022 GBP 25,004 (8 pages)
20 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
31 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
10 June 2021	Appointment of Sally Williams as a director on 10 June 2021 (2 pages)
29 April 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
3 November 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
1 October 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
3 October 2019	Group of companies' accounts made up to 31 January 2019 (14 pages)
13 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
20 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
18 June 2018	Group of companies' accounts made up to 31 January 2018 (14 pages)
10 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
13 July 2017	Total exemption full accounts made up to 31 January 2017 (16 pages)
13 July 2017	Total exemption full accounts made up to 31 January 2017 (16 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
27 June 2016	Total exemption full accounts made up to 31 January 2016 (12 pages)
27 June 2016	Total exemption full accounts made up to 31 January 2016 (12 pages)
13 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 25,000 (7 pages)
13 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 25,000 (7 pages)
13 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 25,000 (7 pages)
14 July 2015	Total exemption full accounts made up to 31 January 2015 (12 pages)
14 July 2015	Total exemption full accounts made up to 31 January 2015 (12 pages)
10 October 2014	Total exemption full accounts made up to 31 January 2014 (12 pages)
10 October 2014	Total exemption full accounts made up to 31 January 2014 (12 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 25,000 (7 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 25,000 (7 pages)
28 November 2013	Current accounting period extended from 31 October 2013 to 31 January 2014 (1 page)
28 November 2013	Current accounting period extended from 31 October 2013 to 31 January 2014 (1 page)
30 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (7 pages)
30 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (7 pages)
30 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (7 pages)
18 June 2013	Amended accounts made up to 31 October 2012 (12 pages)
18 June 2013	Amended accounts made up to 31 October 2012 (12 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
3 May 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
3 May 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
13 June 2011	Total exemption full accounts made up to 31 October 2010 (14 pages)
13 June 2011	Total exemption full accounts made up to 31 October 2010 (14 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
7 June 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
7 June 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
11 August 2009	Director and secretary's change of particulars / robert richardson / 01/07/2009 (1 page)
11 August 2009	Director's change of particulars / marjorie richardson / 01/07/2007 (1 page)
11 August 2009	Director's change of particulars / marjorie richardson / 01/07/2007 (1 page)
11 August 2009	Return made up to 06/08/09; full list of members (5 pages)
11 August 2009	Director and secretary's change of particulars / robert richardson / 01/07/2009 (1 page)
11 August 2009	Return made up to 06/08/09; full list of members (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
22 September 2008	Return made up to 06/08/08; full list of members (5 pages)
22 September 2008	Return made up to 06/08/08; full list of members (5 pages)
13 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
13 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 August 2007	Return made up to 06/08/07; no change of members (8 pages)
20 August 2007	Return made up to 06/08/07; no change of members (8 pages)
19 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
19 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
17 August 2006	Return made up to 06/08/06; full list of members (8 pages)
17 August 2006	Return made up to 06/08/06; full list of members (8 pages)
4 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
10 August 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
15 September 2004	Return made up to 06/08/04; full list of members (8 pages)
15 September 2004	Return made up to 06/08/04; full list of members (8 pages)
28 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
28 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
8 August 2003	Return made up to 06/08/03; full list of members (8 pages)
8 August 2003	Return made up to 06/08/03; full list of members (8 pages)
1 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
1 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
21 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
6 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
16 August 2001	Return made up to 22/08/01; full list of members (7 pages)
16 August 2001	Return made up to 22/08/01; full list of members (7 pages)
13 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
13 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
23 August 2000	Return made up to 22/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2000	Return made up to 22/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
3 September 1999	Return made up to 22/08/99; full list of members (6 pages)
3 September 1999	Return made up to 22/08/99; full list of members (6 pages)
20 May 1999	Partic of mort/charge * (5 pages)
20 May 1999	Partic of mort/charge * (5 pages)
14 April 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
14 April 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
19 March 1999	Registered office changed on 19/03/99 from: 396 sauchiehall street glasgow G2 3JD (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 396 sauchiehall street glasgow G2 3JD (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
26 August 1998	Return made up to 22/08/98; no change of members (4 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
26 August 1998	Return made up to 22/08/98; no change of members (4 pages)
5 September 1997	Return made up to 22/08/97; no change of members (4 pages)
5 September 1997	Return made up to 22/08/97; no change of members (4 pages)
7 July 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
7 July 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
3 October 1996	Return made up to 22/08/96; full list of members (6 pages)
3 October 1996	Return made up to 22/08/96; full list of members (6 pages)
17 April 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
17 April 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
31 August 1995	Return made up to 22/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 August 1995	Return made up to 22/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
21 September 1984	Incorporation (13 pages)

R.A. Richardson (Furnishings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland