Riclab Limited

Company Name	Riclab Limited
Company Status	Liquidation
Company Number	SC182632
Category	Private Limited Company
Incorporation Date	2 February 1998(26 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 February 2014(16 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Mr Richard Little
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(23 years after company formation)
Appointment Duration	3 years, 2 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Mr Daniel North
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	Semperian Secretariat Services Limited (Corporation)
Status	Current
Appointed	21 June 2007(9 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Correspondence Address	4th Floor 1 Gresham Street London EC2V 7BX

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2001)
Role	Solicitor
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	31 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	James McLean Purves
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(2 months after company formation)
Appointment Duration	8 months (resigned 11 December 1998)
Role	Banker
Correspondence Address	79 Camus Avenue Edinburgh EH10 6QY Scotland

Director Name	William Murray Crossan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(10 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 April 1999)
Role	Banker
Correspondence Address	Langhills East Whim Road Gullane East Lothian EH31 2BD Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Andrew David Darling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Banker
Correspondence Address	4 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Philip Robert Grant
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2003)
Role	Banker
Correspondence Address	40 Lumsdaine Drive Dalgety Bay Fife KY11 9YU Scotland

Director Name	Mr Martin Timothy Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Carlingnose Point North Queensferry KY11 1ER Scotland

Director Name	Mr Andrew Leslie Tennant
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(5 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2006)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Rowardennan, 5 Campbell Drive Bearsden Glasgow Strathclyde G61 4NF Scotland

Secretary Name	Mr Laurence John Edwards
Nationality	British
Status	Resigned
Appointed	01 March 2006(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Margaret Rose Loan Edinburgh Midlothian EH10 7EQ Scotland

Director Name	Mr Michael Andrew Donn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2007)
Role	Banker
Country of Residence	Scotland
Correspondence Address	38 Rosslyn Crescent Edinburgh Midlothian EH6 5AX Scotland

Director Name	David George Conlon
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Flat 49 Eagle Wharf Borough High Street London SE1 1LZ

Director Name	Mr Alan Edward Birch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(9 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Mr Kenneth Andrew McLellan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(11 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2019)
Role	Regional Project Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Mr Andrew Richard Kershaw
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(16 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 November 2014)
Role	Regional Financial Controller
Country of Residence	England
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Mrs Louise Atkins
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(16 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Mr Gary Nelson Robert Honeyman Brown
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(21 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 November 2019)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Desmond Mark French
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 2019(21 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	02 February 1998(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 February 1998(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Contact

Website	semperian.co.uk

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Semperian Ppp Investment Partners No.2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£761,029
Net Worth	£3,388,830
Cash	£70,167
Current Liabilities	£460,771

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	8 February 2023 (1 year, 2 months ago)
Next Return Due	22 February 2024 (overdue)

Charges

12 May 1999	Delivered on: 20 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of subjects at heriot-watt university research park, research park road, riccarton, edinburgh. Outstanding
31 March 1998	Delivered on: 7 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding

Filing History

4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
3 February 2021	Termination of appointment of Desmond Mark French as a director on 2 February 2021 (1 page)
3 February 2021	Appointment of Mr Richard Little as a director on 2 February 2021 (2 pages)
31 December 2020	Satisfaction of charge 2 in full (4 pages)
29 September 2020	Full accounts made up to 31 March 2020 (21 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
25 November 2019	Appointment of Mr Desmond Mark French as a director on 21 November 2019 (2 pages)
25 November 2019	Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on 21 November 2019 (1 page)
2 August 2019	Full accounts made up to 31 March 2019 (21 pages)
4 April 2019	Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 1 April 2019 (2 pages)
4 April 2019	Termination of appointment of Kenneth Andrew Mclellan as a director on 31 March 2019 (1 page)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 March 2018 (21 pages)
17 April 2018	Termination of appointment of Louise Atkins as a director on 17 April 2018 (1 page)
2 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
19 December 2017	Withdrawal of a person with significant control statement on 19 December 2017 (2 pages)
19 December 2017	Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Withdrawal of a person with significant control statement on 19 December 2017 (2 pages)
19 December 2017	Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Full accounts made up to 31 March 2017 (20 pages)
4 July 2017	Full accounts made up to 31 March 2017 (20 pages)
19 May 2017	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017 (1 page)
19 May 2017	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017 (1 page)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
5 July 2016	Full accounts made up to 31 March 2016 (23 pages)
5 July 2016	Full accounts made up to 31 March 2016 (23 pages)
3 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (6 pages)
3 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (6 pages)
30 June 2015	Full accounts made up to 31 March 2015 (17 pages)
30 June 2015	Full accounts made up to 31 March 2015 (17 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (6 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (6 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (6 pages)
10 November 2014	Appointment of Mrs Louise Atkins as a director on 1 November 2014 (2 pages)
10 November 2014	Termination of appointment of Andrew Richard Kershaw as a director on 1 November 2014 (1 page)
10 November 2014	Termination of appointment of Andrew Richard Kershaw as a director on 1 November 2014 (1 page)
10 November 2014	Termination of appointment of Andrew Richard Kershaw as a director on 1 November 2014 (1 page)
10 November 2014	Appointment of Mrs Louise Atkins as a director on 1 November 2014 (2 pages)
10 November 2014	Appointment of Mrs Louise Atkins as a director on 1 November 2014 (2 pages)
29 August 2014	Full accounts made up to 31 March 2014 (17 pages)
29 August 2014	Full accounts made up to 31 March 2014 (17 pages)
1 July 2014	Appointment of Mr Andrew Richard Kershaw as a director (2 pages)
1 July 2014	Appointment of Mr Andrew Richard Kershaw as a director (2 pages)
15 April 2014	Registered office address changed from 118 North Main Street Carronshore Falkirk FK2 8HU on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from 118 North Main Street Carronshore Falkirk FK2 8HU on 15 April 2014 (1 page)
5 February 2014	Termination of appointment of Alan Birch as a director (1 page)
5 February 2014	Appointment of Alan Campbell Ritchie as a director (2 pages)
5 February 2014	Appointment of Alan Campbell Ritchie as a director (2 pages)
5 February 2014	Termination of appointment of Alan Birch as a director (1 page)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
14 October 2013	Director's details changed for Mr Alan Edward Birch on 11 October 2013 (2 pages)
14 October 2013	Director's details changed for Mr Alan Edward Birch on 11 October 2013 (2 pages)
30 September 2013	Director's details changed for Mr Kenneth Andrew Mclellan on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Kenneth Andrew Mclellan on 30 September 2013 (2 pages)
19 June 2013	Full accounts made up to 31 March 2013 (15 pages)
19 June 2013	Full accounts made up to 31 March 2013 (15 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 31 March 2012 (15 pages)
4 July 2012	Full accounts made up to 31 March 2012 (15 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
20 July 2011	Full accounts made up to 31 March 2011 (15 pages)
20 July 2011	Full accounts made up to 31 March 2011 (15 pages)
1 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
27 July 2010	Full accounts made up to 31 March 2010 (16 pages)
27 July 2010	Full accounts made up to 31 March 2010 (16 pages)
4 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
30 November 2009	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009 (1 page)
24 September 2009	Director's change of particulars / kenneth mclellan / 28/08/2009 (1 page)
24 September 2009	Director's change of particulars / kenneth mclellan / 28/08/2009 (1 page)
11 August 2009	Full accounts made up to 31 March 2009 (16 pages)
11 August 2009	Full accounts made up to 31 March 2009 (16 pages)
6 February 2009	Return made up to 02/02/09; full list of members (4 pages)
6 February 2009	Return made up to 02/02/09; full list of members (4 pages)
5 February 2009	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 (1 page)
5 February 2009	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 (1 page)
2 February 2009	Director appointed kenneth mclellan (3 pages)
2 February 2009	Director appointed kenneth mclellan (3 pages)
30 January 2009	Appointment terminated director david conlon (1 page)
30 January 2009	Appointment terminated director david conlon (1 page)
10 November 2008	Full accounts made up to 31 December 2007 (16 pages)
10 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 September 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
3 September 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
10 April 2008	Auditor's resignation (1 page)
10 April 2008	Auditor's resignation (1 page)
4 February 2008	Return made up to 02/02/08; full list of members (4 pages)
4 February 2008	Return made up to 02/02/08; full list of members (4 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
5 October 2007	Secretary's particulars changed (1 page)
5 October 2007	Secretary's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Registered office changed on 23/07/07 from: level 1,citymark 150 fountainbridge edinburgh EH3 9PE (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Registered office changed on 23/07/07 from: level 1,citymark 150 fountainbridge edinburgh EH3 9PE (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
17 April 2007	Full accounts made up to 31 December 2006 (20 pages)
17 April 2007	Full accounts made up to 31 December 2006 (20 pages)
8 February 2007	Return made up to 02/02/07; full list of members (5 pages)
8 February 2007	Return made up to 02/02/07; full list of members (5 pages)
16 May 2006	New director appointed (3 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (3 pages)
16 May 2006	Director resigned (1 page)
3 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2006	Full accounts made up to 31 December 2005 (24 pages)
13 March 2006	Full accounts made up to 31 December 2005 (24 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
8 February 2006	Return made up to 02/02/06; full list of members (5 pages)
8 February 2006	Return made up to 02/02/06; full list of members (5 pages)
11 March 2005	Full accounts made up to 31 December 2004 (15 pages)
11 March 2005	Full accounts made up to 31 December 2004 (15 pages)
11 February 2005	Return made up to 02/02/05; full list of members (5 pages)
11 February 2005	Return made up to 02/02/05; full list of members (5 pages)
5 July 2004	Location of debenture register (1 page)
5 July 2004	Location of register of members (1 page)
5 July 2004	Location of debenture register (1 page)
5 July 2004	Location of register of members (1 page)
4 June 2004	Registered office changed on 04/06/04 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
4 June 2004	Registered office changed on 04/06/04 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
1 March 2004	Full accounts made up to 31 December 2003 (14 pages)
1 March 2004	Full accounts made up to 31 December 2003 (14 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (1 page)
6 February 2004	Return made up to 02/02/04; full list of members (5 pages)
6 February 2004	Return made up to 02/02/04; full list of members (5 pages)
20 December 2003	Director resigned (1 page)
20 December 2003	New director appointed (3 pages)
20 December 2003	Director resigned (1 page)
20 December 2003	New director appointed (3 pages)
5 March 2003	Full accounts made up to 31 December 2002 (13 pages)
5 March 2003	Full accounts made up to 31 December 2002 (13 pages)
4 February 2003	Return made up to 02/02/03; full list of members (5 pages)
4 February 2003	Return made up to 02/02/03; full list of members (5 pages)
24 May 2002	Full accounts made up to 31 December 2001 (11 pages)
24 May 2002	Full accounts made up to 31 December 2001 (11 pages)
11 February 2002	Return made up to 02/02/02; full list of members (6 pages)
11 February 2002	Return made up to 02/02/02; full list of members (6 pages)
19 December 2001	New director appointed (4 pages)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (4 pages)
19 December 2001	New director appointed (3 pages)
14 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
14 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
13 May 2001	Full accounts made up to 28 February 2001 (11 pages)
13 May 2001	Full accounts made up to 28 February 2001 (11 pages)
26 April 2001	Registered office changed on 26/04/01 from: bank of scotland po box 768 level 7 orchard brae house 30 queensferry road edinburgh EH4 2UG (1 page)
26 April 2001	Registered office changed on 26/04/01 from: bank of scotland po box 768 level 7 orchard brae house 30 queensferry road edinburgh EH4 2UG (1 page)
9 February 2001	Return made up to 02/02/01; full list of members (5 pages)
9 February 2001	Return made up to 02/02/01; full list of members (5 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Registered office changed on 14/09/00 from: the mound edinburgh EH1 1YZ (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: the mound edinburgh EH1 1YZ (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
12 April 2000	Full accounts made up to 29 February 2000 (12 pages)
12 April 2000	Full accounts made up to 29 February 2000 (12 pages)
1 March 2000	Return made up to 02/02/00; full list of members (8 pages)
1 March 2000	Return made up to 02/02/00; full list of members (8 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
20 May 1999	Partic of mort/charge * (5 pages)
20 May 1999	Partic of mort/charge * (5 pages)
7 May 1999	Secretary's particulars changed (1 page)
7 May 1999	Secretary's particulars changed (1 page)
26 April 1999	Auditor's resignation (1 page)
26 April 1999	Full accounts made up to 28 February 1999 (11 pages)
26 April 1999	Full accounts made up to 28 February 1999 (11 pages)
26 April 1999	Auditor's resignation (1 page)
26 February 1999	Return made up to 02/02/99; full list of members (9 pages)
26 February 1999	Return made up to 02/02/99; full list of members (9 pages)
11 December 1998	New director appointed (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (1 page)
24 April 1998	New secretary appointed (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	Memorandum and Articles of Association (5 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 19 ainslie place edinburgh EH3 6AU (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 19 ainslie place edinburgh EH3 6AU (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 April 1998	New director appointed (3 pages)
24 April 1998	New secretary appointed (1 page)
24 April 1998	New director appointed (3 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Memorandum and Articles of Association (5 pages)
24 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 April 1998	Partic of mort/charge * (6 pages)
7 April 1998	Partic of mort/charge * (6 pages)
17 February 1998	Company name changed hbj 393 LIMITED\certificate issued on 18/02/98 (2 pages)
17 February 1998	Company name changed hbj 393 LIMITED\certificate issued on 18/02/98 (2 pages)
2 February 1998	Incorporation (17 pages)
2 February 1998	Incorporation (17 pages)

Riclab Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland