William Riddell & Sons Limited

Company Name	William Riddell & Sons Limited
Director	Guido Marini
Company Status	Active
Company Number	SC314734
Category	Private Limited Company
Incorporation Date	16 January 2007(17 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Guido Marini
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Italian
Status	Current
Appointed	01 February 2024(17 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Vasco 22 Mondovi 12084

Director Name	Joseph Karel Koopmans
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 2008(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2013)
Role	Engineer
Correspondence Address	Hofstraat 74 9150 Kruibeke Belgium

Director Name	Mr Rudolf Jozef Koopmans
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 February 2013(6 years after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr James Joshua Barber-Lomax
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(14 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Joshua Luke Gallienne
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2023)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Ms Elena Pettenuzzo
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 June 2023(16 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Craven Street London WC2N 5NG

Director Name	Lumley Management Limited (Corporation)
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	New Cavendish Management Limited (Corporation)
Status	Resigned
Appointed	10 September 2012(5 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 January 2020)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Praxis Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	25 October 2019(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 June 2023)
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Praxis Directors One (UK) Limited (Corporation)
Status	Resigned
Appointed	06 January 2020(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 2023)
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Contact

Telephone	0141 3530999
Telephone region	Glasgow

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Financials

Year	2012
Turnover	£80,299
Gross Profit	£10,714
Net Worth	£15,934
Cash	£105,114
Current Liabilities	£5,172

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
25 June 2020	Director's details changed for Praxis Directors One (Uk) Limited on 30 March 2020 (1 page)
23 June 2020	Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020 (1 page)
5 June 2020	Director's details changed for Mr Rudolf Jozef Koopmans on 4 June 2020 (2 pages)
10 February 2020	Appointment of Praxis Directors One (Uk) Limited as a director on 6 January 2020 (2 pages)
10 February 2020	Termination of appointment of New Cavendish Management Limited as a director on 6 January 2020 (1 page)
10 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
18 November 2019	Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019 (1 page)
18 November 2019	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019 (2 pages)
7 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
28 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
3 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 February 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 July 2017	Director's details changed for Mr Rudolf Jozef Koopmans on 1 July 2017 (2 pages)
17 July 2017	Director's details changed for Mr Rudolf Jozef Koopmans on 1 July 2017 (2 pages)
24 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
20 April 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
20 April 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 (5 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 (5 pages)
3 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
3 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
27 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,000 (5 pages)
27 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,000 (5 pages)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
16 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 50,000 (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 50,000 (3 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders (5 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders (5 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
1 February 2013	Termination of appointment of Joseph Koopmans as a director (1 page)
1 February 2013	Appointment of Mr Rudolf Jozef Koopmans as a director (2 pages)
1 February 2013	Appointment of Mr Rudolf Jozef Koopmans as a director (2 pages)
1 February 2013	Termination of appointment of Joseph Koopmans as a director (1 page)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
10 September 2012	Appointment of New Cavendish Management Limited as a director (2 pages)
10 September 2012	Appointment of New Cavendish Management Limited as a director (2 pages)
10 September 2012	Termination of appointment of Lumley Management Limited as a director (1 page)
10 September 2012	Termination of appointment of Lumley Management Limited as a director (1 page)
29 June 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
29 June 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
12 May 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
12 May 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
26 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (13 pages)
26 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (13 pages)
10 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
10 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
3 February 2009	Return made up to 16/01/09; full list of members (5 pages)
3 February 2009	Return made up to 16/01/09; full list of members (5 pages)
29 October 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
29 October 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
29 October 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
29 October 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
13 October 2008	Director appointed joseph karel koopmans (3 pages)
13 October 2008	Director appointed joseph karel koopmans (3 pages)
29 January 2008	Return made up to 16/01/08; full list of members (5 pages)
29 January 2008	Return made up to 16/01/08; full list of members (5 pages)
20 March 2007	Ad 19/02/07--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
20 March 2007	Ad 19/02/07--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
16 January 2007	Incorporation (17 pages)
16 January 2007	Incorporation (17 pages)

William Riddell & Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland