Company NameRichmond Deagle Limited
DirectorRichard John Gale
Company StatusActive
Company NumberSC536356
CategoryPrivate Limited Company
Incorporation Date25 May 2016(7 years, 11 months ago)
Previous NameFDG Holdings Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Richard John Gale
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Wellington Square
Ayr
KA7 1EZ
Scotland
Secretary NameMrs Jill Sarah Gale
StatusCurrent
Appointed01 November 2017(1 year, 5 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Correspondence Address20 Wellington Square
Ayr
KA7 1EZ
Scotland
Secretary NameMr Richard Gale
StatusResigned
Appointed25 May 2016(same day as company formation)
RoleCompany Director
Correspondence Address3 Wellington Square
Ayr
South Ayrshire
KA7 1EN
Scotland

Location

Registered Address20 Wellington Square
Ayr
KA7 1EZ
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return24 May 2023 (11 months ago)
Next Return Due7 June 2024 (1 month, 2 weeks from now)

Filing History

28 December 2023Total exemption full accounts made up to 31 October 2023 (9 pages)
28 June 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
6 June 2023Confirmation statement made on 24 May 2023 with no updates (3 pages)
20 June 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
25 May 2022Confirmation statement made on 24 May 2022 with no updates (3 pages)
24 May 2021Confirmation statement made on 24 May 2021 with no updates (3 pages)
19 May 2021Total exemption full accounts made up to 31 October 2020 (9 pages)
16 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-15
(3 pages)
25 May 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
14 May 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
20 April 2020Registered office address changed from 44 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland to 20 Wellington Square Ayr KA7 1EZ on 20 April 2020 (1 page)
29 May 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
1 June 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
28 April 2018Registered office address changed from 3 Wellington Square Ayr South Ayrshire KA7 1EN United Kingdom to 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 28 April 2018 (1 page)
29 January 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
1 November 2017Appointment of Mrs Jill Sarah Gale as a secretary on 1 November 2017 (2 pages)
1 November 2017Appointment of Mrs Jill Sarah Gale as a secretary on 1 November 2017 (2 pages)
1 November 2017Termination of appointment of Richard Gale as a secretary on 1 November 2017 (1 page)
1 November 2017Termination of appointment of Richard Gale as a secretary on 1 November 2017 (1 page)
5 June 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
11 April 2017Current accounting period extended from 31 May 2017 to 31 October 2017 (1 page)
11 April 2017Current accounting period extended from 31 May 2017 to 31 October 2017 (1 page)
25 May 2016Incorporation
Statement of capital on 2016-05-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 May 2016Incorporation
Statement of capital on 2016-05-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)