R & B (West Nile Street) Limited

Company Name	R & B (West Nile Street) Limited
Directors	Scott John McCroskie and Paul Andrew Hyde
Company Status	Active
Company Number	SC093232
Category	Private Limited Company
Incorporation Date	9 May 1985(38 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Scott John McCroskie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(32 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Paul Andrew Hyde
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(32 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Mr Gavin James Murray
Status	Current
Appointed	01 September 2020(35 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Sir John James Griffen Good
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1989(3 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 August 2006)
Role	Scotch Whisky Blender And Merchant
Country of Residence	Scotland
Correspondence Address	Woodlands 120 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	Iain Alexander Russell
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1989(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 May 1990)
Role	General Manager
Correspondence Address	Thornhill Whiting Bay Isle Of Arran KA27 8RF Scotland

Director Name	Stephen Reverdy Otley
Nationality	British
Status	Resigned
Appointed	02 May 1989(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 1990)
Role	General Manager
Correspondence Address	Hillside House Carnbo Kinross

Director Name	Barrie Mason Jackson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1989(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1994)
Role	Marketing
Correspondence Address	28 Danube Street Edinburgh Midlothian EH4 1NT Scotland

Secretary Name	Mr Richard Jackson Arrol Hunter
Nationality	British
Status	Resigned
Appointed	02 May 1989(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ronachan, Drumore Road Killearn Glasgow G63 9NX Scotland

Director Name	Keith Howard Brewood
Nationality	British
Status	Resigned
Appointed	01 July 1990(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 1991)
Role	Company Director
Correspondence Address	Glencloy Brodick Isle Of Arran KA27 8DA Scotland

Director Name	Raymond Geoffrey Monbiot
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1990(5 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastgate House Overy Road Burnham Market Norfolk PE31 8HH

Secretary Name	Mr Martin Alexander Cooke
Nationality	British
Status	Resigned
Appointed	01 March 1991(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Innishail Myrtle Avenue Lenzie, Kirkintilloch Glasgow G66 4HP Scotland

Director Name	Lyall Hunter
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 1995)
Role	Company Director
Correspondence Address	Appt 22 Edinburgh EH12 5QD Scotland

Director Name	George Roy Wilkinson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 1995)
Role	Company Director
Correspondence Address	5 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Director Name	Alan Hardie
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	4 Woodfield Park Edinburgh EH13 0RB Scotland

Director Name	John Denholm Appleton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	38 Newark Street Greenock Renfrewshire PA16 7UN Scotland

Secretary Name	John Denholm Appleton
Nationality	British
Status	Resigned
Appointed	31 March 1994(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	38 Newark Street Greenock Renfrewshire PA16 7UN Scotland

Director Name	Mr Richard Jackson Arrol Hunter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(10 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Director Name	Mr Martin Alexander Cooke
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(10 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 01 September 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Ian Barrett Curle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(21 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 2015)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Director Name	Mr Alexander Brian Cooper Short
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(29 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2016)
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Contact

Website	www.edringtongroup.com

Location

Registered Address	100 Queen Street Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 October 2020	Termination of appointment of Martin Alexander Cooke as a secretary on 1 September 2020 (1 page)
13 October 2020	Termination of appointment of Martin Alexander Cooke as a director on 1 September 2020 (1 page)
13 October 2020	Appointment of Mr Gavin James Murray as a secretary on 1 September 2020 (2 pages)
4 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
31 August 2017	Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages)
31 August 2017	Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages)
31 August 2017	Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages)
31 August 2017	Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages)
15 June 2017	Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 15 June 2017 (1 page)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 August 2016	Termination of appointment of Alexander Brian Cooper Short as a director on 4 July 2016 (1 page)
2 August 2016	Termination of appointment of Alexander Brian Cooper Short as a director on 4 July 2016 (1 page)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000,000 (5 pages)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000,000 (5 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2015	Termination of appointment of Ian Barrett Curle as a director on 1 January 2015 (1 page)
12 January 2015	Appointment of Mr Alexander Brian Cooper Short as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of Ian Barrett Curle as a director on 1 January 2015 (1 page)
12 January 2015	Appointment of Mr Alexander Brian Cooper Short as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Alexander Brian Cooper Short as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of Ian Barrett Curle as a director on 1 January 2015 (1 page)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000,000 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000,000 (5 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 July 2014	Termination of appointment of Richard Hunter as a director (1 page)
1 July 2014	Termination of appointment of Richard Hunter as a director (1 page)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000,000 (5 pages)
11 December 2013	Director's details changed for Mr. Ian Barrett Curle on 10 June 2013 (2 pages)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000,000 (5 pages)
11 December 2013	Director's details changed for Mr. Ian Barrett Curle on 10 June 2013 (2 pages)
9 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
8 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
19 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
17 December 2009	Secretary's details changed for Mr Martin Alexander Cooke on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Mr Martin Alexander Cooke on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr. Ian Barrett Curle on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr. Richard Jackson Arrol Hunter on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr. Richard Jackson Arrol Hunter on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr. Ian Barrett Curle on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Martin Alexander Cooke on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Mr Martin Alexander Cooke on 17 December 2009 (1 page)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 December 2008	Return made up to 30/11/08; full list of members (4 pages)
19 December 2008	Return made up to 30/11/08; full list of members (4 pages)
16 January 2008	Full accounts made up to 31 March 2007 (8 pages)
16 January 2008	Full accounts made up to 31 March 2007 (8 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Return made up to 30/11/06; full list of members (3 pages)
19 December 2006	Return made up to 30/11/06; full list of members (3 pages)
19 September 2006	Full accounts made up to 31 March 2006 (7 pages)
19 September 2006	Full accounts made up to 31 March 2006 (7 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
19 December 2005	Return made up to 30/11/05; full list of members (3 pages)
19 December 2005	Return made up to 30/11/05; full list of members (3 pages)
22 November 2005	Full accounts made up to 31 March 2005 (7 pages)
22 November 2005	Full accounts made up to 31 March 2005 (7 pages)
14 January 2005	Full accounts made up to 31 March 2004 (8 pages)
14 January 2005	Full accounts made up to 31 March 2004 (8 pages)
23 December 2004	Return made up to 30/11/04; full list of members (7 pages)
23 December 2004	Return made up to 30/11/04; full list of members (7 pages)
22 January 2004	Full accounts made up to 31 March 2003 (8 pages)
22 January 2004	Full accounts made up to 31 March 2003 (8 pages)
30 December 2003	Return made up to 30/11/03; full list of members (7 pages)
30 December 2003	Return made up to 30/11/03; full list of members (7 pages)
19 December 2002	Return made up to 30/11/02; full list of members (7 pages)
19 December 2002	Return made up to 30/11/02; full list of members (7 pages)
15 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Full accounts made up to 31 March 2002 (8 pages)
26 September 2002	Full accounts made up to 31 March 2002 (8 pages)
28 January 2002	Full accounts made up to 31 March 2001 (9 pages)
28 January 2002	Full accounts made up to 31 March 2001 (9 pages)
27 December 2001	Return made up to 30/11/01; full list of members (7 pages)
27 December 2001	Return made up to 30/11/01; full list of members (7 pages)
25 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2001	Registered office changed on 27/04/01 from: 106 west nile street glasgow G1 2QX (1 page)
27 April 2001	Registered office changed on 27/04/01 from: 106 west nile street glasgow G1 2QX (1 page)
18 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
18 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
19 June 2000	Return made up to 14/05/00; full list of members (7 pages)
19 June 2000	Return made up to 14/05/00; full list of members (7 pages)
24 August 1999	Full accounts made up to 31 December 1998 (11 pages)
24 August 1999	Full accounts made up to 31 December 1998 (11 pages)
7 June 1999	Return made up to 14/05/99; full list of members (9 pages)
7 June 1999	Return made up to 14/05/99; full list of members (9 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
26 May 1998	Return made up to 14/05/98; no change of members (7 pages)
26 May 1998	Return made up to 14/05/98; no change of members (7 pages)
24 October 1997	Full accounts made up to 31 December 1996 (13 pages)
24 October 1997	Full accounts made up to 31 December 1996 (13 pages)
6 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 1996	Full accounts made up to 31 December 1995 (18 pages)
2 October 1996	Full accounts made up to 31 December 1995 (18 pages)
8 June 1996	Return made up to 14/05/96; full list of members (9 pages)
8 June 1996	Return made up to 14/05/96; full list of members (9 pages)
13 March 1996	Registered office changed on 13/03/96 from: the royal burgh bakery livingston west lothian EH4 5DN (1 page)
13 March 1996	Registered office changed on 13/03/96 from: the royal burgh bakery livingston west lothian EH4 5DN (1 page)
8 January 1996	New director appointed (3 pages)
8 January 1996	New director appointed (3 pages)
5 December 1995	Company name changed paterson arran LIMITED\certificate issued on 06/12/95 (4 pages)
5 December 1995	Company name changed paterson arran LIMITED\certificate issued on 06/12/95 (4 pages)
30 November 1995	New secretary appointed;new director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Secretary resigned;director resigned (2 pages)
30 November 1995	Secretary resigned;director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	New secretary appointed;new director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)

R & B (West Nile Street) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland