Richardson Oils Unlimited

Company Name	Richardson Oils Unlimited
Directors	Norman Heskin and Joseph Noel Kenny
Company Status	Active
Company Number	SC238121
Category	Private Unlimited Company
Incorporation Date	14 October 2002(21 years, 6 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Norman Heskin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	29 May 2009(6 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Medinah Close Collingtree Park Northampton Northamptonshire NN4 0YS

Secretary Name	Mrs Janet Jennings
Status	Current
Appointed	02 April 2021(18 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Unit 6 Palacecraig Street Coatbridge North Lanarkshire ML5 4RY Scotland

Director Name	Mr Joseph Noel Kenny
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	28 November 2023(21 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Palacecraig Street Coatbridge North Lanarkshire ML5 4RY Scotland

Director Name	James Richard Gerard Igoe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	40 Eriskay Crescent Newton Mearns Glasgow G77 6XE Scotland

Director Name	Vincent Francis Igoe
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	57 Glasserton Road Newlands Glasgow G43 2LN Scotland

Secretary Name	Vincent Francis Igoe
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	57 Glasserton Road Newlands Glasgow G43 2LN Scotland

Director Name	Kevin Igoe
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 29 May 2009)
Role	Oil Merchant
Correspondence Address	12 McArthur Drive Stewartfield East Kilbride Glasgow G74 4TN Scotland

Director Name	Roderick Igoe
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 29 May 2009)
Role	Oil Merchant
Correspondence Address	Flat 1/2 5 Torrisdale Street Queens Park Glasgow G42 8PZ Scotland

Director Name	Mr Robert Behan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2009(6 years, 7 months after company formation)
Appointment Duration	11 years (resigned 19 June 2020)
Role	Head Of Energy Division
Country of Residence	Ireland
Correspondence Address	7 The Walled Gardens Mount Juliet Estate Thomastown Kilkenny Irish

Secretary Name	Mr John McLaughlin
Nationality	Irish
Status	Resigned
Appointed	29 May 2009(6 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 02 April 2021)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	9 Rock Court Blackrock County Louth Irish

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	olleco.co.uk
Telephone	01236 433567
Telephone region	Coatbridge

Location

Registered Address	Unit 6 Palacecraig Street Coatbridge North Lanarkshire ML5 4RY Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge South

Shareholders

100 at £1	Abp Foods 100.00% Ordinary

Financials

Year	2014
Net Worth	£734,655

Accounts

Latest Accounts	27 March 2016 (8 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 March

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

7 December 2023	Appointment of Mr Joseph Noel Kenny as a director on 28 November 2023 (2 pages)
16 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
29 December 2022	Notification of a person with significant control statement (2 pages)
29 December 2022	Cessation of Laurence Joseph Goodman as a person with significant control on 2 September 2021 (1 page)
14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
14 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
19 April 2021	Appointment of Mrs Janet Jennings as a secretary on 2 April 2021 (2 pages)
19 April 2021	Termination of appointment of John Mclaughlin as a secretary on 2 April 2021 (1 page)
14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
13 August 2020	Termination of appointment of Robert Behan as a director on 19 June 2020 (1 page)
14 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
30 April 2018	Withdrawal of a person with significant control statement on 30 April 2018 (2 pages)
19 March 2018	Notification of Laurence Joseph Goodman as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
11 January 2017	Accounts for a small company made up to 27 March 2016 (7 pages)
11 January 2017	Accounts for a small company made up to 27 March 2016 (7 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
11 January 2016	Accounts for a small company made up to 29 March 2015 (7 pages)
11 January 2016	Accounts for a small company made up to 29 March 2015 (7 pages)
18 December 2015	Certificate of re-registration from Limited to Unlimited (1 page)
18 December 2015	Re-registration from a private limited company to a private unlimited company (2 pages)
18 December 2015	Re-registration of Memorandum and Articles (18 pages)
18 December 2015	Re-registration assent (1 page)
18 December 2015	Re-registration from a private limited company to a private unlimited company FOA-RR ‐ CERT3 ‐ Certificate of re-registration from Limited to Unlimited MAR ‐ Re-registration of Memorandum and Articles (2 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
12 January 2015	Accounts for a small company made up to 30 March 2014 (7 pages)
12 January 2015	Accounts for a small company made up to 30 March 2014 (7 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
29 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
22 January 2013	Accounts for a small company made up to 1 April 2012 (7 pages)
22 January 2013	Accounts for a small company made up to 1 April 2012 (7 pages)
22 January 2013	Accounts for a small company made up to 1 April 2012 (7 pages)
25 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a small company made up to 27 March 2011 (7 pages)
30 December 2011	Accounts for a small company made up to 27 March 2011 (7 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
4 May 2011	Compulsory strike-off action has been discontinued (1 page)
4 May 2011	Compulsory strike-off action has been discontinued (1 page)
3 May 2011	Accounts for a small company made up to 28 March 2010 (9 pages)
3 May 2011	Accounts for a small company made up to 28 March 2010 (9 pages)
1 April 2011	First Gazette notice for compulsory strike-off (1 page)
1 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	Director's details changed for Mr Norman Heskin on 14 October 2010 (2 pages)
26 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Robert Behan on 14 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Norman Heskin on 14 October 2010 (2 pages)
26 October 2010	Director's details changed for Robert Behan on 14 October 2010 (2 pages)
26 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
8 October 2009	Registered office address changed from Radleigh House 1 Golf Road, Clarkston Glasgow G76 7HU on 8 October 2009 (2 pages)
8 October 2009	Registered office address changed from Radleigh House 1 Golf Road, Clarkston Glasgow G76 7HU on 8 October 2009 (2 pages)
8 October 2009	Registered office address changed from Radleigh House 1 Golf Road, Clarkston Glasgow G76 7HU on 8 October 2009 (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
4 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
10 July 2009	Accounting reference date extended from 31/10/2009 to 28/03/2010 (1 page)
10 July 2009	Secretary appointed john mclaughlin (2 pages)
10 July 2009	Secretary appointed john mclaughlin (2 pages)
10 July 2009	Director appointed robert behan (4 pages)
10 July 2009	Appointment terminated director kevin igoe (1 page)
10 July 2009	Appointment terminated director roderick igoe (1 page)
10 July 2009	Director appointed robert behan (4 pages)
10 July 2009	Appointment terminated director roderick igoe (1 page)
10 July 2009	Appointment terminated director kevin igoe (1 page)
10 July 2009	Appointment terminated director and secretary vincent igoe (1 page)
10 July 2009	Appointment terminated director and secretary vincent igoe (1 page)
10 July 2009	Accounting reference date extended from 31/10/2009 to 28/03/2010 (1 page)
10 July 2009	Director appointed norman heskin (4 pages)
10 July 2009	Director appointed norman heskin (4 pages)
6 November 2008	Return made up to 14/10/08; full list of members (4 pages)
6 November 2008	Return made up to 14/10/08; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 November 2007	Return made up to 14/10/07; full list of members (3 pages)
8 November 2007	Return made up to 14/10/07; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Return made up to 14/10/06; full list of members (3 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Return made up to 14/10/06; full list of members (3 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 December 2005	Amended accounts made up to 31 October 2004 (6 pages)
1 December 2005	Amended accounts made up to 31 October 2004 (6 pages)
20 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2005	Return made up to 14/10/05; full list of members (3 pages)
20 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2005	Return made up to 14/10/05; full list of members (3 pages)
20 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
10 January 2005	Return made up to 14/10/04; full list of members (7 pages)
10 January 2005	Return made up to 14/10/04; full list of members (7 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	Ad 01/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
10 January 2005	Ad 01/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
13 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
8 October 2003	Return made up to 14/10/03; full list of members (7 pages)
8 October 2003	Return made up to 14/10/03; full list of members (7 pages)
25 November 2002	New secretary appointed;new director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New secretary appointed;new director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Secretary resigned (1 page)
14 October 2002	Incorporation (16 pages)
14 October 2002	Incorporation (16 pages)

Richardson Oils Unlimited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland