Stephen Richards Consulting Limited

Company Name	Stephen Richards Consulting Limited
Company Status	Active
Company Number	SC144342
Category	Private Limited Company
Incorporation Date	12 May 1993(31 years ago)
Previous Name	Amigawatt Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Dr Stephen James Richards
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 10 months
Role	Actuary
Country of Residence	Scotland
Correspondence Address	24a Ainslie Place Edinburgh EH3 6AJ Scotland

Secretary Name	Dr Stephen James Richards
Nationality	British
Status	Current
Appointed	08 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 10 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	24a Ainslie Place Edinburgh EH3 6AJ Scotland

Director Name	Ms Helena Buckmayer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 March 2005(11 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	24a Ainslie Place Edinburgh EH3 6AJ Scotland

Director Name	Mr Ross Robert Ainslie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2013(20 years after company formation)
Appointment Duration	10 years, 12 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	4 Caledonian Place Edinburgh EH11 2AS Scotland

Secretary Name	Wendy Jane Grant
Nationality	British
Status	Resigned
Appointed	08 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 05 May 1997)
Role	Company Director
Correspondence Address	12 Hillcoat Place Edinburgh EH15 1TW Scotland

Director Name	Mrs Elizabeth Ann Richards
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1996(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 April 2001)
Role	Teacher
Correspondence Address	14 Braehead Drive Barnton Edinburgh EH4 6QL Scotland

Director Name	Edward Noel Richards
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 May 2005)
Role	Accountant
Correspondence Address	14 Braehead Drive Edinburgh Midlothian EH4 6QL Scotland

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	12 May 1993(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 May 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 May 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Contact

Website	learmonth.co.uk

Location

Registered Address	24a Ainslie Place Edinburgh EH3 6AJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Neuer Hafen Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,215,223
Cash	£68,833
Current Liabilities	£615,756

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 4 weeks ago)
Next Return Due	26 May 2024 (3 weeks from now)

Filing History

20 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
8 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
21 May 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Appointment of Mr Ross Robert Ainslie as a director (2 pages)
14 May 2013	Registered office address changed from 4 Caledonian Place Edinburgh EH11 2AS on 14 May 2013 (1 page)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Registered office address changed from 4 Caledonian Place Edinburgh EH11 2AS on 14 May 2013 (1 page)
14 May 2013	Appointment of Mr Ross Robert Ainslie as a director (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
21 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for Helena Buckmayer on 30 April 2010 (2 pages)
2 June 2010	Director's details changed for Mr Stephen James Richards on 30 April 2010 (2 pages)
2 June 2010	Secretary's details changed for Stephen James Richards on 30 April 2010 (1 page)
2 June 2010	Director's details changed for Helena Buckmayer on 30 April 2010 (2 pages)
2 June 2010	Secretary's details changed for Stephen James Richards on 30 April 2010 (1 page)
2 June 2010	Director's details changed for Mr Stephen James Richards on 30 April 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 May 2009	Return made up to 12/05/09; full list of members (4 pages)
26 May 2009	Return made up to 12/05/09; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 May 2008	Return made up to 12/05/08; full list of members (4 pages)
16 May 2008	Return made up to 12/05/08; full list of members (4 pages)
7 November 2007	Resolutions RES13 ‐ Property purchase 03/11/07 (1 page)
7 November 2007	Resolutions RES13 ‐ Property purchase 03/11/07 (1 page)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 June 2007	Return made up to 12/05/07; full list of members (2 pages)
6 June 2007	Return made up to 12/05/07; full list of members (2 pages)
15 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
15 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 May 2006	Return made up to 12/05/06; full list of members (8 pages)
11 May 2006	Return made up to 12/05/06; full list of members (8 pages)
4 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
7 June 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 June 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
23 March 2005	Registered office changed on 23/03/05 from: 3 hillview blackhall edinburgh EH4 2AB (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 3 hillview blackhall edinburgh EH4 2AB (1 page)
22 March 2005	Company name changed amigawatt LIMITED\certificate issued on 22/03/05 (2 pages)
22 March 2005	Company name changed amigawatt LIMITED\certificate issued on 22/03/05 (2 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 May 2004	Return made up to 12/05/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 (7 pages)
11 May 2004	Return made up to 12/05/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 (7 pages)
27 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
22 May 2003	Return made up to 12/05/03; full list of members (7 pages)
22 May 2003	Return made up to 12/05/03; full list of members (7 pages)
21 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 May 2002	Return made up to 12/05/02; full list of members (7 pages)
14 May 2002	Return made up to 12/05/02; full list of members (7 pages)
24 May 2001	Full accounts made up to 31 March 2001 (8 pages)
24 May 2001	Full accounts made up to 31 March 2001 (8 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director resigned (6 pages)
16 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director resigned (6 pages)
16 May 2001	New director appointed (2 pages)
13 July 2000	Full accounts made up to 31 March 2000 (8 pages)
13 July 2000	Full accounts made up to 31 March 2000 (8 pages)
19 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1999	Full accounts made up to 31 March 1999 (8 pages)
8 September 1999	Full accounts made up to 31 March 1999 (8 pages)
21 May 1999	Return made up to 12/05/99; full list of members (6 pages)
21 May 1999	Return made up to 12/05/99; full list of members (6 pages)
17 September 1998	Full accounts made up to 31 March 1998 (9 pages)
17 September 1998	Full accounts made up to 31 March 1998 (9 pages)
16 June 1998	Return made up to 12/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 June 1998	Return made up to 12/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 September 1997	Full accounts made up to 31 March 1997 (10 pages)
9 September 1997	Full accounts made up to 31 March 1997 (10 pages)
9 May 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 May 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 November 1996	Full accounts made up to 31 March 1996 (10 pages)
18 November 1996	Full accounts made up to 31 March 1996 (10 pages)
15 May 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/05/96 (6 pages)
15 May 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/05/96 (6 pages)
19 February 1996	Accounting reference date shortened from 06/04 to 31/03 (1 page)
19 February 1996	Accounting reference date shortened from 06/04 to 31/03 (1 page)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
5 May 1995	Return made up to 12/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 May 1995	Return made up to 12/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 May 1993	Incorporation (12 pages)
12 May 1993	Incorporation (12 pages)

Stephen Richards Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland