Richstream Limited

Company Name	Richstream Limited
Company Status	Dissolved
Company Number	SC223144
Category	Private Limited Company
Incorporation Date	12 September 2001(22 years, 7 months ago)
Dissolution Date	9 April 2019 (5 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Karen Heriot
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2008(6 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 09 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Powmill Cottage Rumbling Bridge Kinross KY13 0QG Scotland

Secretary Name	Mr Crawford George Heriot
Nationality	British
Status	Closed
Appointed	30 July 2008(6 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 09 April 2019)
Role	Co Secretary
Country of Residence	Scotland
Correspondence Address	Flat 1, 3 Bells Mills Edinburgh EH4 3DG Scotland

Director Name	Mr Crawford George Heriot
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2015(14 years after company formation)
Appointment Duration	3 years, 6 months (closed 09 April 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 3 Bells Mills Edinburgh EH4 3DG Scotland

Director Name	Mr Crawford George Heriot
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 July 2008)
Role	Project Leader
Country of Residence	Scotland
Correspondence Address	Powmill Cottage Rumbling Bridge Kinross KY13 0QG Scotland

Secretary Name	Karen Heriot
Nationality	British
Status	Resigned
Appointed	31 March 2002(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 July 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Powmill Cottage Rumbling Bridge Kinross KY13 0QG Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	www.richstream.co.uk
Email address	[email protected]

Location

Registered Address	Victoria House 87 High Street Tillicoultry FK13 6AA Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire North

Financials

Year	2013
Turnover	£121,818
Net Worth	£54,284
Cash	£1,057
Current Liabilities	£63,919

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2018	Compulsory strike-off action has been suspended (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	Change of details for Mr Crawford George Heriot as a person with significant control on 24 October 2017 (2 pages)
24 October 2017	Change of details for Mr Crawford George Heriot as a person with significant control on 24 October 2017 (2 pages)
19 September 2017	Change of details for Mr Crawford George Heriot as a person with significant control on 18 September 2017 (2 pages)
19 September 2017	Change of details for Mr Crawford George Heriot as a person with significant control on 18 August 2017 (2 pages)
19 September 2017	Change of details for Mr Crawford George Heriot as a person with significant control on 18 August 2017 (2 pages)
19 September 2017	Change of details for Mr Crawford George Heriot as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Change of details for Karen Heriot as a person with significant control on 18 August 2017 (2 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
18 September 2017	Director's details changed for Mr Crawford George Heriot on 18 September 2017 (2 pages)
18 September 2017	Secretary's details changed for Mr Crawford George Heriot on 18 September 2017 (1 page)
18 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
18 September 2017	Secretary's details changed for Mr Crawford George Heriot on 18 September 2017 (1 page)
18 September 2017	Director's details changed for Mr Crawford George Heriot on 18 September 2017 (2 pages)
18 September 2017	Change of details for Karen Heriot as a person with significant control on 18 August 2017 (2 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
28 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 November 2015	Appointment of Mr Crawford George Heriot as a director on 1 October 2015 (2 pages)
2 November 2015	Appointment of Mr Crawford George Heriot as a director on 1 October 2015 (2 pages)
28 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
28 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
30 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
18 February 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
18 February 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
9 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
9 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
30 May 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
30 May 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
8 November 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
18 May 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
18 May 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
3 November 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
24 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
24 November 2010	Director's details changed for Karen Heriot on 12 September 2010 (2 pages)
24 November 2010	Director's details changed for Karen Heriot on 12 September 2010 (2 pages)
24 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
4 June 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
4 June 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
14 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
21 July 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
21 July 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
17 November 2008	Return made up to 12/09/08; full list of members (3 pages)
17 November 2008	Return made up to 12/09/08; full list of members (3 pages)
2 September 2008	Appointment terminated director crawford heriot (1 page)
2 September 2008	Appointment terminated director crawford heriot (1 page)
1 September 2008	Director appointed karen heriot (2 pages)
1 September 2008	Secretary appointed crawford george heriot (2 pages)
1 September 2008	Secretary appointed crawford george heriot (2 pages)
1 September 2008	Director appointed karen heriot (2 pages)
30 July 2008	Appointment terminated secretary karen heriot (1 page)
30 July 2008	Appointment terminated secretary karen heriot (1 page)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
9 October 2007	Return made up to 12/09/07; full list of members (2 pages)
9 October 2007	Return made up to 12/09/07; full list of members (2 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
27 October 2006	Return made up to 12/09/06; full list of members (2 pages)
27 October 2006	Return made up to 12/09/06; full list of members (2 pages)
15 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
15 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
24 October 2005	Return made up to 12/09/05; full list of members (2 pages)
24 October 2005	Return made up to 12/09/05; full list of members (2 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
11 October 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
24 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
21 October 2003	Return made up to 12/09/03; full list of members (6 pages)
21 October 2003	Return made up to 12/09/03; full list of members (6 pages)
14 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
14 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
19 September 2002	Return made up to 12/09/02; full list of members (6 pages)
19 September 2002	Return made up to 12/09/02; full list of members (6 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
9 April 2002	Registered office changed on 09/04/02 from: 19 glasgow road paisley PA1 3QX (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 19 glasgow road paisley PA1 3QX (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
12 September 2001	Incorporation (16 pages)
12 September 2001	Incorporation (16 pages)

Richstream Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland