| Company Name | John Richard & Company (Software) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC116938 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1989(35 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | William Hope Marshall |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1990(1 year, 3 months after company formation) |
| Appointment Duration | 33 years, 9 months |
| Role | Company Director |
| Correspondence Address | Woodside Cottage 24 Polton Road Lasswade Midlothian EH18 1LS Scotland |
| Director Name | Roberta Hannah McMenemy |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1990(1 year, 3 months after company formation) |
| Appointment Duration | 33 years, 9 months |
| Role | Secretary |
| Correspondence Address | 2 Poplar Park Port Seton East Lothian EH32 0TD Scotland |
| Director Name | John Rodney Taylor |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1990(1 year, 3 months after company formation) |
| Appointment Duration | 33 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4 Nobel Place Roslin Midlothian EH25 9NN Scotland |
| Secretary Name | Roberta Hannah McMenemy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1990(1 year, 3 months after company formation) |
| Appointment Duration | 33 years, 9 months |
| Role | Company Director |
| Correspondence Address | 2 Poplar Park Port Seton East Lothian EH32 0TD Scotland |
| Director Name | Timothy David Slack |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1990(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 May 1998) |
| Role | Software Director |
| Correspondence Address | 12 Pilgrims Hill Linlithgow West Lothian EH49 7LN Scotland |
Location
| Registered Address | 1 Royal Terrace Edinburgh EH7 5AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2002 |
|---|---|
| Net Worth | -£163,147 |
| Current Liabilities | £176,360 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 August 2004 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 29 July 2016 (overdue) |
|---|
Filing History
| 7 October 2004 | Court order notice of winding up (1 page) |
|---|---|
| 12 June 2004 | Registered office changed on 12/06/04 from: dunedin house olivebank musselburgh midlothian EH21 6SW (1 page) |
| 22 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 25 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 20 July 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 10 August 2000 | Return made up to 15/07/00; full list of members
|
| 30 January 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 14 September 1999 | Director resigned (1 page) |
| 14 September 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 3 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 10 August 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 5 September 1997 | Registered office changed on 05/09/97 from: olivebank newhailes road musselburgh midlothian EH21 6SU (1 page) |
| 27 August 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 30 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 30 August 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 30 August 1995 | Return made up to 15/07/95; no change of members
|
| 21 March 1989 | Incorporation (17 pages) |