| Company Name | Ricardeen Limited |
|---|---|
| Directors | Nyallia Shona Leonard and Richard Leonard |
| Company Status | Active |
| Company Number | SC405797 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2011(12 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nyallia Shona Leonard |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 30 Kepplestone Avenue Aberdeen AB15 7XF Scotland |
| Director Name | Mr Richard Leonard |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2011(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Kepplestone Avenue Aberdeen AB15 7XF Scotland |
| Secretary Name | Nyallia Shona Leonard |
|---|---|
| Status | Current |
| Appointed | 22 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Kepplestone Avenue Aberdeen AB15 7XF Scotland |
Location
| Registered Address | 30 Kepplestone Avenue Aberdeen AB15 7XF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 5 at £1 | Nyallia Shona Leonard 50.00% Ordinary |
|---|---|
| 5 at £1 | Richard Leonard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,402 |
| Current Liabilities | £24,162 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 13 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
| 9 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 26 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 8 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 29 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 30 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 22 August 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
| 18 February 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 24 August 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 22 August 2017 | Notification of Richard Leonard as a person with significant control on 22 August 2017 (2 pages) |
| 22 August 2017 | Notification of Richard Leonard as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 August 2016 | Confirmation statement made on 22 August 2016 with updates (4 pages) |
| 23 August 2016 | Confirmation statement made on 22 August 2016 with updates (4 pages) |
| 10 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 10 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 4 August 2015 | Secretary's details changed for Nyallia Shona Leonard on 4 August 2015 (1 page) |
| 4 August 2015 | Director's details changed for Richard Leonard on 4 August 2015 (2 pages) |
| 4 August 2015 | Director's details changed for Richard Leonard on 4 August 2015 (2 pages) |
| 4 August 2015 | Secretary's details changed for Nyallia Shona Leonard on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 30 Kepplestone Avenue Aberdeen AB15 7XF to 30 Kepplestone Avenue Aberdeen AB15 7XF on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 30 Kepplestone Avenue Aberdeen AB15 7XF to 30 Kepplestone Avenue Aberdeen AB15 7XF on 4 August 2015 (1 page) |
| 4 August 2015 | Director's details changed for Nyallia Shona Leonard on 4 August 2015 (2 pages) |
| 4 August 2015 | Director's details changed for Nyallia Shona Leonard on 4 August 2015 (2 pages) |
| 4 August 2015 | Director's details changed for Richard Leonard on 4 August 2015 (2 pages) |
| 4 August 2015 | Secretary's details changed for Nyallia Shona Leonard on 4 August 2015 (1 page) |
| 4 August 2015 | Director's details changed for Nyallia Shona Leonard on 4 August 2015 (2 pages) |
| 4 August 2015 | Registered office address changed from 30 Kepplestone Avenue Aberdeen AB15 7XF to 30 Kepplestone Avenue Aberdeen AB15 7XF on 4 August 2015 (1 page) |
| 28 July 2015 | Registered office address changed from 328 Clifton Road Aberdeen AB24 4HQ to 30 Kepplestone Avenue Aberdeen AB15 7XF on 28 July 2015 (2 pages) |
| 28 July 2015 | Registered office address changed from 328 Clifton Road Aberdeen AB24 4HQ to 30 Kepplestone Avenue Aberdeen AB15 7XF on 28 July 2015 (2 pages) |
| 19 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 3 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (5 pages) |
| 18 October 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (5 pages) |
| 18 October 2011 | Statement of capital following an allotment of shares on 16 September 2011
|
| 18 October 2011 | Statement of capital following an allotment of shares on 16 September 2011
|
| 22 August 2011 | Incorporation (48 pages) |
| 22 August 2011 | Incorporation (48 pages) |