Richoak Limited

Company Name	Richoak Limited
Company Status	Dissolved
Company Number	SC266916
Category	Private Limited Company
Incorporation Date	23 April 2004(20 years ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Neil Connolly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2004(1 month, 1 week after company formation)
Appointment Duration	15 years (closed 18 June 2019)
Role	Publican
Country of Residence	Scotland
Correspondence Address	200 Bath Street Glasgow G2 4HG Scotland

Director Name	Caroline Connolly
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(1 month, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 30 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	107 Fotheringay Road Glasgow G41 4LH Scotland

Secretary Name	Caroline Connolly
Nationality	British
Status	Resigned
Appointed	03 June 2004(1 month, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 30 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	107 Fotheringay Road Glasgow G41 4LH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.riach.co.uk

Location

Registered Address	C/O Moskito 200 Bath Street Glasgow Lanarkshire G2 4HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	£146,303
Current Liabilities	£55,907

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

1 August 2013	Delivered on: 2 August 2013 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 August 2004	Delivered on: 23 August 2004 Persons entitled: Belhaven Brewery Company Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
16 August 2004	Delivered on: 23 August 2004 Persons entitled: Belhaven Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

18 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2018	Compulsory strike-off action has been suspended (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
13 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 102 (4 pages)
13 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 102 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
5 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 102 (4 pages)
5 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 102 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
8 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 102 (4 pages)
6 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 102 (4 pages)
5 September 2013	Termination of appointment of Caroline Connolly as a secretary (2 pages)
5 September 2013	Termination of appointment of Caroline Connolly as a secretary (2 pages)
5 September 2013	Termination of appointment of Caroline Connolly as a director (2 pages)
5 September 2013	Termination of appointment of Caroline Connolly as a director (2 pages)
2 August 2013	Registration of charge 2669160003 (11 pages)
2 August 2013	Registration of charge 2669160003 (11 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Director's details changed for Neil Connolly on 1 December 2012 (2 pages)
13 May 2013	Director's details changed for Neil Connolly on 1 December 2012 (2 pages)
13 May 2013	Director's details changed for Neil Connolly on 1 December 2012 (2 pages)
11 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Caroline Connolly on 23 April 2010 (2 pages)
8 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Caroline Connolly on 23 April 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 September 2009	Registered office changed on 03/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU (1 page)
3 September 2009	Registered office changed on 03/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU (1 page)
1 September 2009	Director's change of particulars / neil connolly / 01/09/2009 (1 page)
1 September 2009	Director's change of particulars / neil connolly / 01/09/2009 (1 page)
1 September 2009	Director and secretary's change of particulars / caroline connolly / 01/09/2009 (1 page)
1 September 2009	Director and secretary's change of particulars / caroline connolly / 01/09/2009 (1 page)
1 September 2009	Director and secretary's change of particulars / caroline connolly / 01/09/2009 (1 page)
1 September 2009	Director and secretary's change of particulars / caroline connolly / 01/09/2009 (1 page)
29 April 2009	Return made up to 23/04/09; full list of members (4 pages)
29 April 2009	Return made up to 23/04/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 July 2008	Director and secretary's change of particulars / caroline connolly / 04/07/2008 (1 page)
8 July 2008	Director's change of particulars / neil connolly / 04/07/2008 (1 page)
8 July 2008	Director's change of particulars / neil connolly / 04/07/2008 (1 page)
8 July 2008	Director and secretary's change of particulars / caroline connolly / 04/07/2008 (1 page)
3 July 2008	Return made up to 23/04/08; full list of members (4 pages)
3 July 2008	Return made up to 23/04/08; full list of members (4 pages)
10 August 2007	Return made up to 23/04/07; full list of members (3 pages)
10 August 2007	Return made up to 23/04/07; full list of members (3 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 June 2006	Ad 31/03/06--------- Â£ si 100@1 (2 pages)
20 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
20 June 2006	Ad 31/03/06--------- Â£ si 100@1 (2 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
20 June 2006	Nc inc already adjusted 31/03/06 (1 page)
20 June 2006	Nc inc already adjusted 31/03/06 (1 page)
16 May 2006	Return made up to 23/04/06; full list of members (7 pages)
16 May 2006	Return made up to 23/04/06; full list of members (7 pages)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Return made up to 23/04/05; full list of members 363(287) ‐ Registered office changed on 20/05/05 (7 pages)
20 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Return made up to 23/04/05; full list of members 363(287) ‐ Registered office changed on 20/05/05 (7 pages)
20 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2004	Registered office changed on 15/12/04 from: gilchrist and company 186 bath street glasgow G2 4HG (1 page)
15 December 2004	Registered office changed on 15/12/04 from: gilchrist and company 186 bath street glasgow G2 4HG (1 page)
23 August 2004	Partic of mort/charge * (6 pages)
23 August 2004	Partic of mort/charge * (6 pages)
23 August 2004	Partic of mort/charge * (5 pages)
23 August 2004	Partic of mort/charge * (5 pages)
3 August 2004	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
3 August 2004	New secretary appointed;new director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
3 August 2004	New secretary appointed;new director appointed (2 pages)
3 August 2004	Registered office changed on 03/08/04 from: 186 bath street glasgow G2 4HG (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 186 bath street glasgow G2 4HG (1 page)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 June 2004	Nc inc already adjusted 03/06/04 (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Registered office changed on 04/06/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Nc inc already adjusted 03/06/04 (1 page)
4 June 2004	Registered office changed on 04/06/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 April 2004	Incorporation (16 pages)
23 April 2004	Incorporation (16 pages)

Richoak Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland