RICO Contracts Ltd

Company Name	RICO Contracts Ltd
Director	Brian Hetherston
Company Status	Active - Proposal to Strike off
Company Number	SC554711
Category	Private Limited Company
Incorporation Date	16 January 2017(7 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Brian Hetherston
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Yard 6 Hollandhurst Road Coatbridge ML5 2EG Scotland

Director Name	Mr Michael Byrne
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 2017(same day as company formation)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	39 Calder Street Coatbridge ML5 4EY Scotland

Secretary Name	Mrs Karen McKellar
Status	Resigned
Appointed	01 April 2017(2 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	Unit 48 Greenhill Industrial Estate Coatbridge ML5 2AG Scotland

Director Name	Mrs Leanne Molloy
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2019)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Director Name	Miss Claire Valenti
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Craigend Drive Coatbridge ML5 5SA Scotland

Director Name	Mrs Valerie Hetherston
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2021(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Yard 6 Hollandhurst Road Coatbridge ML5 2EG Scotland

Location

Registered Address	Yard 6 Hollandhurst Road Coatbridge ML5 2EG Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge North and Glenboig
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Filing History

7 November 2023	Unaudited abridged accounts made up to 31 January 2023 (12 pages)
4 August 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
14 December 2022	Termination of appointment of Valerie Hetherston as a director on 14 November 2022 (1 page)
14 December 2022	Appointment of Mr Brian Hetherston as a director on 14 November 2022 (2 pages)
1 November 2022	Unaudited abridged accounts made up to 31 January 2022 (12 pages)
17 August 2022	Compulsory strike-off action has been discontinued (1 page)
16 August 2022	First Gazette notice for compulsory strike-off (1 page)
15 August 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
29 October 2021	Unaudited abridged accounts made up to 31 January 2021 (13 pages)
27 October 2021	Registered office address changed from 15 Craigend Drive Coatbridge ML5 5SA Scotland to Yard 6 Hollandhurst Road Coatbridge ML5 2EG on 27 October 2021 (1 page)
18 August 2021	Compulsory strike-off action has been discontinued (1 page)
17 August 2021	First Gazette notice for compulsory strike-off (1 page)
16 August 2021	Termination of appointment of Claire Valenti as a director on 10 August 2021 (1 page)
16 August 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
7 June 2021	Appointment of Mrs Valerie Hetherston as a director on 6 June 2021 (2 pages)
18 November 2020	Unaudited abridged accounts made up to 31 January 2020 (13 pages)
11 July 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
29 October 2019	Unaudited abridged accounts made up to 31 January 2019 (13 pages)
25 October 2019	Registered office address changed from 55 Lugar Street Coatbridge ML5 3JS Scotland to 15 Craigend Drive Coatbridge ML5 5SA on 25 October 2019 (1 page)
29 May 2019	Notification of Brian Peter Hetherston as a person with significant control on 1 February 2019 (2 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
29 May 2019	Cessation of Michael Byrne as a person with significant control on 1 February 2019 (1 page)
29 May 2019	Appointment of Miss Claire Valenti as a director on 1 February 2019 (2 pages)
29 May 2019	Termination of appointment of Michael Byrne as a director on 1 February 2019 (1 page)
29 April 2019	Registered office address changed from 10 Newton Place Glasgow G3 7PR Scotland to 55 Lugar Street Coatbridge ML5 3JS on 29 April 2019 (1 page)
5 February 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
5 February 2019	Termination of appointment of Leanne Molloy as a director on 1 February 2019 (1 page)
12 September 2018	Micro company accounts made up to 31 January 2018 (2 pages)
30 January 2018	Registered office address changed from Unit 48 Greenhill Industrial Estate Coatbridge ML5 2AG Scotland to 10 Newton Place Glasgow G3 7PR on 30 January 2018 (1 page)
30 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
27 November 2017	Termination of appointment of Karen Mckellar as a secretary on 1 November 2017 (1 page)
27 November 2017	Appointment of Mrs Leanne Molloy as a director on 1 November 2017 (2 pages)
27 November 2017	Appointment of Mrs Leanne Molloy as a director on 1 November 2017 (2 pages)
27 November 2017	Termination of appointment of Karen Mckellar as a secretary on 1 November 2017 (1 page)
8 May 2017	Registered office address changed from 39 Calder Street Coatbridge ML5 4EY Scotland to Unit 48 Greenhill Industrial Estate Coatbridge ML5 2AG on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from 39 Calder Street Coatbridge ML5 4EY Scotland to Unit 48 Greenhill Industrial Estate Coatbridge ML5 2AG on 8 May 2017 (1 page)
4 April 2017	Appointment of Mrs Karen Mckellar as a secretary on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mrs Karen Mckellar as a secretary on 1 April 2017 (2 pages)
16 January 2017	Incorporation Statement of capital on 2017-01-16 GBP 1 (27 pages)
16 January 2017	Incorporation Statement of capital on 2017-01-16 GBP 1 (27 pages)

RICO Contracts Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland