Company NameIAIN Riddell Consultancy Limited
Company StatusDissolved
Company NumberSC228593
CategoryPrivate Limited Company
Incorporation Date28 February 2002(22 years, 2 months ago)
Dissolution Date18 June 2019 (4 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameIain Riddell
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Hawthorn Terrace
Cockenzie
East Lothian
EH32 0JG
Scotland
Secretary NameMrs Alison New
NationalityBritish
StatusClosed
Appointed28 February 2002(same day as company formation)
RoleCompany Director
Correspondence Address9 Mansfield Road
Musselburgh
Midlothian
EH21 7DS
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed28 February 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed28 February 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address32/8 Hardengreen Business Park
Eskbank
EH22 3NX
Scotland
ConstituencyMidlothian
WardMidlothian East

Shareholders

2 at £1Iain Riddell
100.00%
Ordinary

Financials

Year2014
Net Worth-£379
Cash£20,643
Current Liabilities£27,489

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

30 November 2017Total exemption full accounts made up to 28 February 2017 (4 pages)
24 July 2017Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page)
13 June 2017Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page)
28 February 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
9 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
(4 pages)
2 September 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
4 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
(4 pages)
5 August 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 February 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
(4 pages)
30 September 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
8 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
10 September 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
5 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
29 July 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 February 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
17 August 2010Total exemption small company accounts made up to 28 February 2010 (8 pages)
15 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
15 March 2010Director's details changed for Iain Riddell on 15 March 2010 (2 pages)
14 July 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
19 March 2009Return made up to 28/02/09; full list of members (3 pages)
7 May 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
13 March 2008Return made up to 28/02/08; full list of members (3 pages)
15 June 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
15 March 2007Return made up to 28/02/07; full list of members (2 pages)
31 May 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
10 March 2006Return made up to 28/02/06; full list of members (2 pages)
16 June 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
10 March 2005Return made up to 28/02/05; full list of members (2 pages)
29 April 2004Total exemption small company accounts made up to 28 February 2004 (5 pages)
23 February 2004Return made up to 28/02/04; full list of members (6 pages)
18 March 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
13 March 2003Return made up to 28/02/03; full list of members (6 pages)
4 March 2002Director resigned (1 page)
4 March 2002New director appointed (2 pages)
4 March 2002New secretary appointed (2 pages)
4 March 2002Secretary resigned (1 page)
28 February 2002Incorporation (17 pages)