| Company Name | John Richard & Co. (Systems) Limited |
|---|---|
| Directors | Roberta Hannah McMenemy and John Rodney Taylor |
| Company Status | Liquidation |
| Company Number | SC265577 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2004(20 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roberta Hannah McMenemy |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Poplar Park Port Seton East Lothian EH32 0TD Scotland |
| Director Name | John Rodney Taylor |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2004(same day as company formation) |
| Role | IT Salesman |
| Correspondence Address | 4 Nobel Place Roslin Midlothian EH25 9NN Scotland |
| Secretary Name | Roberta Hannah McMenemy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Poplar Park Port Seton East Lothian EH32 0TD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2nd Floor Capital House 2 Festival Square Edinburgh EH3 9SU Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Accounts
| Next Accounts Due | 29 January 2006 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 12 April 2017 (overdue) |
|---|
Filing History
| 13 April 2007 | Registered office changed on 13/04/07 from: haines watts 9 coates crescent edinburgh EH3 7AL (1 page) |
|---|---|
| 17 August 2005 | Court order notice of winding up (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: harbour point newhailes road, olivebank musselburgh midlothian EH21 6SW (1 page) |
| 17 August 2005 | Notice of winding up order (1 page) |
| 27 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 27 April 2005 | Ad 29/03/04-30/04/04 £ si 98@1 (2 pages) |
| 18 February 2005 | Registered office changed on 18/02/05 from: 9 eskbank road dalkeith EH22 1HD (1 page) |
| 20 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 14 April 2004 | Ad 07/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 29 March 2004 | Incorporation (16 pages) |