Edinburgh
EH2 3ES
Scotland
Director Name | Mr Stuart Alastair Dempster |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2004(2 years, 10 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Bond Salesman |
Country of Residence | Scotland |
Correspondence Address | 91 George Street Edinburgh EH2 3ES Scotland |
Director Name | Mr Ian Matthew Korvin |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2009(7 years, 7 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Bond Dealer |
Country of Residence | United Kingdom |
Correspondence Address | 91 George Street Edinburgh EH2 3ES Scotland |
Director Name | Mrs Lorna Tracey Hay Smith |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2010(8 years, 6 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 91 George Street Edinburgh EH2 3ES Scotland |
Director Name | Andrew Thomas Stephen Ralph |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2001(same day as company formation) |
Role | Stockbroker |
Correspondence Address | Pressmennan House Stenton Dunbar East Lothian EH42 1TF Scotland |
Secretary Name | Mrs Tamsin Duncan Ralph |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Pressmennan House Stenton Dunbar East Lothian EH42 1TF Scotland |
Director Name | Mr Michael Warren Balfour |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 17 December 2002(12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 August 2004) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | Mayfield House 20 West Mayfield Edinburgh EH9 1TF Scotland |
Director Name | Robert Douglas Miller |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2002(12 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 29 April 2009) |
Role | Managing Director |
Correspondence Address | Cakemuir Castle Tynehead Edinburgh Midlothian EH37 5XR Scotland |
Director Name | Stuart Colin Thomson |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2003(1 year after company formation) |
Appointment Duration | 6 months, 1 week (resigned 14 July 2003) |
Role | Economist |
Correspondence Address | 4 Buckingham Terrace Edinburgh Midlothian EH4 3AB Scotland |
Director Name | Mrs Tamsin Duncan Ralph |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2004(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 April 2005) |
Role | Executive |
Correspondence Address | Pressmennan House Stenton Dunbar East Lothian EH42 1TF Scotland |
Director Name | Mr John Kearsley Thomson |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2004(2 years, 8 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 31 December 2020) |
Role | Investment |
Country of Residence | United Kingdom |
Correspondence Address | 91 George Street Edinburgh EH2 3ES Scotland |
Director Name | Mr Christopher Richard Phillips |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2005(3 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 02 May 2012) |
Role | M.D. Recruitment |
Country of Residence | Scotland |
Correspondence Address | County House 20-22 Torphichen Street Edinburgh Midlothian EH3 8JB Scotland |
Director Name | Alan John Hayes |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2009(7 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 30 July 2009) |
Role | Stockbroker |
Correspondence Address | 258 Colinton Road Edinburgh Lothian EH14 1DN Scotland |
Director Name | Mr Sergio Amiti |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 July 2010(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 January 2015) |
Role | Fixed Income Broker |
Country of Residence | United Kingdom |
Correspondence Address | County House 20-22 Torphichen Street Edinburgh Midlothian EH3 8JB Scotland |
Website | www.riarestaurant.co.uk |
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Telephone | 0131 2223200 |
Telephone region | Edinburgh |
Registered Address | 91 George Street Edinburgh EH2 3ES Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Turnover | £5,281,187 |
Gross Profit | £1,268,532 |
Net Worth | £1,640,418 |
Cash | £509,805 |
Current Liabilities | £907,949 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 December 2023 (4 months, 1 week ago) |
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Next Return Due | 28 December 2024 (8 months from now) |
10 January 2003 | Delivered on: 13 January 2003 Satisfied on: 14 February 2014 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: The whole assets of the company. Fully Satisfied |
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31 January 2024 | Second filing of Confirmation Statement dated 14 December 2023 (4 pages) |
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18 December 2023 | Confirmation statement made on 14 December 2023 with updates
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4 October 2023 | Cancellation of shares. Statement of capital on 13 September 2023
|
4 October 2023 | Purchase of own shares. (4 pages) |
24 March 2023 | Full accounts made up to 31 December 2022 (24 pages) |
15 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
22 March 2022 | Full accounts made up to 31 December 2021 (23 pages) |
20 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
26 March 2021 | Full accounts made up to 31 December 2020 (23 pages) |
4 January 2021 | Termination of appointment of John Kearsley Thomson as a director on 31 December 2020 (1 page) |
15 December 2020 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
20 March 2020 | Full accounts made up to 31 December 2019 (22 pages) |
16 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
26 March 2019 | Full accounts made up to 31 December 2018 (22 pages) |
17 December 2018 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
28 May 2018 | Registered office address changed from Conference House 152 Morrison Street the Exchange Edinburgh EH3 8EB Scotland to 91 George Street Edinburgh EH2 3ES on 28 May 2018 (1 page) |
28 March 2018 | Full accounts made up to 31 December 2017 (22 pages) |
18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
4 August 2017 | Registered office address changed from County House 20-22 Torphichen Street Edinburgh, Midlothian EH3 8JB to Conference House 152 Morrison Street the Exchange Edinburgh EH3 8EB on 4 August 2017 (1 page) |
4 August 2017 | Registered office address changed from County House 20-22 Torphichen Street Edinburgh, Midlothian EH3 8JB to Conference House 152 Morrison Street the Exchange Edinburgh EH3 8EB on 4 August 2017 (1 page) |
7 April 2017 | Full accounts made up to 31 December 2016 (22 pages) |
7 April 2017 | Full accounts made up to 31 December 2016 (22 pages) |
20 February 2017 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
20 February 2017 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
22 March 2016 | Full accounts made up to 31 December 2015 (21 pages) |
22 March 2016 | Full accounts made up to 31 December 2015 (21 pages) |
10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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18 March 2015 | Full accounts made up to 31 December 2014 (17 pages) |
18 March 2015 | Full accounts made up to 31 December 2014 (17 pages) |
23 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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2 February 2015 | Termination of appointment of Sergio Amiti as a director on 30 January 2015 (1 page) |
2 February 2015 | Termination of appointment of Sergio Amiti as a director on 30 January 2015 (1 page) |
20 October 2014 | Auditor's resignation (2 pages) |
20 October 2014 | Auditor's resignation (2 pages) |
19 March 2014 | Full accounts made up to 31 December 2013 (17 pages) |
19 March 2014 | Full accounts made up to 31 December 2013 (17 pages) |
4 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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14 February 2014 | Satisfaction of charge 1 in full (1 page) |
14 February 2014 | Satisfaction of charge 1 in full (1 page) |
14 February 2014 | All of the property or undertaking has been released from charge 1 (1 page) |
14 February 2014 | All of the property or undertaking has been released from charge 1 (1 page) |
25 March 2013 | Full accounts made up to 31 December 2012 (16 pages) |
25 March 2013 | Full accounts made up to 31 December 2012 (16 pages) |
6 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (7 pages) |
6 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (7 pages) |
25 May 2012 | Cancellation of shares. Statement of capital on 25 May 2012
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25 May 2012 | Purchase of own shares. (3 pages) |
25 May 2012 | Cancellation of shares. Statement of capital on 25 May 2012
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25 May 2012 | Purchase of own shares. (3 pages) |
21 May 2012 | Termination of appointment of Christopher Phillips as a director (1 page) |
21 May 2012 | Termination of appointment of Christopher Phillips as a director (1 page) |
3 May 2012 | Resolutions
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3 May 2012 | Resolutions
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3 May 2012 | Resolutions
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3 May 2012 | Resolutions
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3 May 2012 | Resolutions
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3 May 2012 | Resolutions
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3 May 2012 | Resolutions
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3 May 2012 | Resolutions
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3 May 2012 | Resolutions
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3 May 2012 | Resolutions
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13 April 2012 | Full accounts made up to 31 December 2011 (19 pages) |
13 April 2012 | Full accounts made up to 31 December 2011 (19 pages) |
8 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (8 pages) |
8 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (8 pages) |
16 March 2011 | Full accounts made up to 31 December 2010 (19 pages) |
16 March 2011 | Full accounts made up to 31 December 2010 (19 pages) |
1 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (8 pages) |
1 March 2011 | Secretary's details changed for Lorna Hay Smith on 1 March 2011 (1 page) |
1 March 2011 | Secretary's details changed for Lorna Hay Smith on 1 March 2011 (1 page) |
1 March 2011 | Secretary's details changed for Lorna Hay Smith on 1 March 2011 (1 page) |
1 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (8 pages) |
1 July 2010 | Appointment of Mrs Lorna Tracey Hay Smith as a director (2 pages) |
1 July 2010 | Appointment of Mrs Lorna Tracey Hay Smith as a director (2 pages) |
1 July 2010 | Appointment of Mr Sergio Amiti as a director (2 pages) |
1 July 2010 | Appointment of Mr Sergio Amiti as a director (2 pages) |
14 April 2010 | Resolutions
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14 April 2010 | Resolutions
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23 March 2010 | Full accounts made up to 31 December 2009 (18 pages) |
23 March 2010 | Full accounts made up to 31 December 2009 (18 pages) |
3 March 2010 | Director's details changed for Stuart Alastair Dempster on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Stuart Alastair Dempster on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for John Kearsley Thomson on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for John Kearsley Thomson on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Christopher Richard Phillips on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Ian Matthew Korvin on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Christopher Richard Phillips on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for John Kearsley Thomson on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (11 pages) |
3 March 2010 | Director's details changed for Ian Matthew Korvin on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Christopher Richard Phillips on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Stuart Alastair Dempster on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Ian Matthew Korvin on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (11 pages) |
13 August 2009 | Director appointed ian matthew korvin (2 pages) |
13 August 2009 | Director appointed ian matthew korvin (2 pages) |
30 July 2009 | Appointment terminated director alan hayes (1 page) |
30 July 2009 | Appointment terminated director alan hayes (1 page) |
12 May 2009 | Director appointed alan john hayes (2 pages) |
12 May 2009 | Director appointed alan john hayes (2 pages) |
6 May 2009 | Appointment terminated director robert miller (1 page) |
6 May 2009 | Appointment terminated director robert miller (1 page) |
8 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
8 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
9 March 2009 | Return made up to 10/02/09; full list of members (8 pages) |
9 March 2009 | Return made up to 10/02/09; full list of members (8 pages) |
18 March 2008 | Full accounts made up to 31 December 2007 (16 pages) |
18 March 2008 | Full accounts made up to 31 December 2007 (16 pages) |
11 February 2008 | Return made up to 10/02/08; full list of members (6 pages) |
11 February 2008 | Return made up to 10/02/08; full list of members (6 pages) |
28 August 2007 | Registered office changed on 28/08/07 from: exchange tower 19 canning street edinburgh EH3 8EG (1 page) |
28 August 2007 | Registered office changed on 28/08/07 from: exchange tower 19 canning street edinburgh EH3 8EG (1 page) |
29 March 2007 | Full accounts made up to 31 December 2006 (17 pages) |
29 March 2007 | Full accounts made up to 31 December 2006 (17 pages) |
6 March 2007 | Return made up to 10/02/07; full list of members (6 pages) |
6 March 2007 | Return made up to 10/02/07; full list of members (6 pages) |
18 December 2006 | Resolutions
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18 December 2006 | Resolutions
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6 November 2006 | Nc inc already adjusted 16/10/06 (1 page) |
6 November 2006 | Resolutions
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6 November 2006 | £ sr 107473@1 11/10/05 (1 page) |
6 November 2006 | £ nc 293537/110779 29/03/06 (1 page) |
6 November 2006 | £ sr 107473@1 11/10/05 (1 page) |
6 November 2006 | Nc inc already adjusted 16/10/06 (1 page) |
6 November 2006 | Resolutions
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6 November 2006 | £ nc 293537/110779 29/03/06 (1 page) |
5 April 2006 | £ ic 286537/78741 29/03/06 £ sr [email protected]=207795 (1 page) |
5 April 2006 | £ ic 286537/78741 29/03/06 £ sr [email protected]=207795 (1 page) |
27 March 2006 | Full accounts made up to 31 December 2005 (16 pages) |
27 March 2006 | Full accounts made up to 31 December 2005 (16 pages) |
6 March 2006 | Return made up to 10/02/06; full list of members
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6 March 2006 | Return made up to 10/02/06; full list of members
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26 October 2005 | £ ic 394010/394009 11/10/05 £ sr [email protected] (1 page) |
26 October 2005 | £ ic 394010/394009 11/10/05 £ sr [email protected] (1 page) |
26 October 2005 | Resolutions
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26 October 2005 | Resolutions
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14 September 2005 | Section 394 (1 page) |
14 September 2005 | Section 394 (1 page) |
10 June 2005 | Conso 26/05/05 (1 page) |
10 June 2005 | Conso 26/05/05 (1 page) |
3 June 2005 | Resolutions
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3 June 2005 | Resolutions
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9 May 2005 | New director appointed (2 pages) |
9 May 2005 | Director resigned (1 page) |
9 May 2005 | Director resigned (1 page) |
9 May 2005 | New director appointed (2 pages) |
30 March 2005 | Full accounts made up to 31 December 2004 (13 pages) |
30 March 2005 | Full accounts made up to 31 December 2004 (13 pages) |
4 March 2005 | Return made up to 10/02/05; full list of members (11 pages) |
4 March 2005 | Return made up to 10/02/05; full list of members (11 pages) |
15 December 2004 | Resolutions
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15 December 2004 | Company name changed ralph institutional advisers lim ited\certificate issued on 15/12/04 (2 pages) |
15 December 2004 | Memorandum and Articles of Association (18 pages) |
15 December 2004 | Company name changed ralph institutional advisers lim ited\certificate issued on 15/12/04 (2 pages) |
15 December 2004 | Resolutions
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15 December 2004 | Memorandum and Articles of Association (18 pages) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
13 September 2004 | Resolutions
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13 September 2004 | Ad 20/08/04--------- £ si 1000@1=1000 £ ic 393100/394100 (2 pages) |
13 September 2004 | Nc inc already adjusted 20/08/04 (1 page) |
13 September 2004 | Nc inc already adjusted 20/08/04 (1 page) |
13 September 2004 | Ad 20/08/04--------- £ si 1000@1=1000 £ ic 393100/394100 (2 pages) |
13 September 2004 | Resolutions
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26 August 2004 | New director appointed (2 pages) |
26 August 2004 | Director resigned (1 page) |
26 August 2004 | Director resigned (1 page) |
26 August 2004 | New director appointed (2 pages) |
7 May 2004 | Registered office changed on 07/05/04 from: pressmennan house stenton dunbar east lothian EH42 1TF (1 page) |
7 May 2004 | Registered office changed on 07/05/04 from: pressmennan house stenton dunbar east lothian EH42 1TF (1 page) |
30 March 2004 | Accounts for a small company made up to 31 December 2003 (14 pages) |
30 March 2004 | Accounts for a small company made up to 31 December 2003 (14 pages) |
5 March 2004 | New director appointed (2 pages) |
5 March 2004 | New director appointed (2 pages) |
1 March 2004 | New secretary appointed (2 pages) |
1 March 2004 | Secretary resigned (1 page) |
1 March 2004 | Secretary resigned (1 page) |
1 March 2004 | New secretary appointed (2 pages) |
17 February 2004 | Return made up to 10/02/04; full list of members (8 pages) |
17 February 2004 | Return made up to 10/02/04; full list of members (8 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
18 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
18 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
21 June 2003 | Ad 22/05/03--------- £ si 3000@1=3000 £ ic 390100/393100 (2 pages) |
21 June 2003 | Ad 22/05/03--------- £ si 3000@1=3000 £ ic 390100/393100 (2 pages) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | Return made up to 19/12/02; full list of members
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16 January 2003 | New director appointed (2 pages) |
16 January 2003 | Return made up to 19/12/02; full list of members
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13 January 2003 | Partic of mort/charge * (6 pages) |
13 January 2003 | Partic of mort/charge * (6 pages) |
9 January 2003 | Amending 882R 17/12/02 (2 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | Amending 882R 17/12/02 (2 pages) |
9 January 2003 | New director appointed (2 pages) |
6 January 2003 | Ad 19/12/02--------- £ si 39782@1=39782 £ ic 296928/336710 (2 pages) |
6 January 2003 | Ad 19/12/02--------- £ si 39782@1=39782 £ ic 296928/336710 (2 pages) |
6 January 2003 | Ad 17/12/02--------- £ si 55000@1=55000 £ ic 336710/391710 (2 pages) |
6 January 2003 | Ad 17/12/02--------- £ si 55000@1=55000 £ ic 336710/391710 (2 pages) |
2 December 2002 | Ad 25/11/02--------- £ si 77658@1=77658 £ ic 219270/296928 (2 pages) |
2 December 2002 | Ad 25/11/02--------- £ si 77658@1=77658 £ ic 219270/296928 (2 pages) |
8 November 2002 | Company name changed ralph investment advisers limite d\certificate issued on 08/11/02 (2 pages) |
8 November 2002 | Company name changed ralph investment advisers limite d\certificate issued on 08/11/02 (2 pages) |
29 October 2002 | Conso 07/10/02 (1 page) |
29 October 2002 | Conso 07/10/02 (1 page) |
15 October 2002 | £ nc 100/400010 07/10/02 (1 page) |
15 October 2002 | £ nc 100/400010 07/10/02 (1 page) |
9 October 2002 | Ad 07/10/02--------- £ si 219170@1=219170 £ ic 100/219270 (2 pages) |
9 October 2002 | Resolutions
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9 October 2002 | Ad 07/10/02--------- £ si 219170@1=219170 £ ic 100/219270 (2 pages) |
9 October 2002 | Resolutions
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19 December 2001 | Incorporation (25 pages) |
19 December 2001 | Incorporation (25 pages) |