| Company Name | Riddell Thoms & Company Llp |
|---|---|
| Company Status | Active |
| Company Number | SO300227 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 April 2003(20 years, 12 months ago) |
Directors
| LLP Designated Member Name | Mr Fraser William Clearie |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Rock Drive Kilbarchan Renfrewshire PA10 5HF Scotland |
| LLP Designated Member Name | Mrs Sandra Helen Clearie |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Status | Current |
| Appointed | 30 April 2018(15 years after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 220 St. Vincent Street Glasgow G2 5SG Scotland |
| LLP Designated Member Name | Graham Storrie Thoms |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Drumoak 23 Drumbeg Loan Killearn Stirlingshire G63 9LG Scotland |
| LLP Designated Member Name | Thomas William Riddell |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Endrick Cottage 28 Main Street Killearn Stirlingshire G63 9RQ Scotland |
Contact
| Website | riddellthoms.co.uk |
|---|
Location
| Registered Address | 5 Rock Drive Kilbarchan Johnstone PA10 2HF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Johnstone North, Kilbarchan & Lochwinnoch |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £176,097 |
| Cash | £65,342 |
| Current Liabilities | £20,345 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (1 year from now) |
Charges
| 30 January 2009 | Delivered on: 5 February 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 1 March 2004 | Delivered on: 20 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 7 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
|---|---|
| 23 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 24 April 2019 | Registered office address changed from 21 West Nile Street 21 West Nile Street Glasgow G1 2PS Scotland to 21 West Nile Street Glasgow G1 2PS on 24 April 2019 (1 page) |
| 24 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 4 April 2019 | Registered office address changed from 46 Gordon Street Glasgow G1 3PU to 21 West Nile Street 21 West Nile Street Glasgow G1 2PS on 4 April 2019 (1 page) |
| 18 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 1 November 2018 | Satisfaction of charge 1 in full (1 page) |
| 16 August 2018 | Termination of appointment of Thomas William Riddell as a member on 30 April 2018 (1 page) |
| 15 August 2018 | Appointment of Mrs Sandra Helen Clearie as a member on 30 April 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 1 February 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 21 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
| 21 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 April 2016 | Annual return made up to 7 April 2016 (3 pages) |
| 27 April 2016 | Annual return made up to 7 April 2016 (3 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 1 May 2015 | Annual return made up to 7 April 2015 (3 pages) |
| 1 May 2015 | Annual return made up to 7 April 2015 (3 pages) |
| 1 May 2015 | Annual return made up to 7 April 2015 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 May 2014 | Annual return made up to 7 April 2014 (3 pages) |
| 2 May 2014 | Annual return made up to 7 April 2014 (3 pages) |
| 2 May 2014 | Annual return made up to 7 April 2014 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 20 May 2013 | Annual return made up to 7 April 2013 (3 pages) |
| 20 May 2013 | Annual return made up to 7 April 2013 (3 pages) |
| 20 May 2013 | Annual return made up to 7 April 2013 (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 25 April 2012 | Annual return made up to 7 April 2012 (3 pages) |
| 25 April 2012 | Annual return made up to 7 April 2012 (3 pages) |
| 25 April 2012 | Annual return made up to 7 April 2012 (3 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 14 April 2011 | Member's details changed for Thomas William Riddell on 14 April 2011 (2 pages) |
| 14 April 2011 | Annual return made up to 7 April 2011 (3 pages) |
| 14 April 2011 | Member's details changed for Thomas William Riddell on 14 April 2011 (2 pages) |
| 14 April 2011 | Annual return made up to 7 April 2011 (3 pages) |
| 14 April 2011 | Annual return made up to 7 April 2011 (3 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 22 April 2010 | Annual return made up to 7 April 2010 (8 pages) |
| 22 April 2010 | Annual return made up to 7 April 2010 (8 pages) |
| 22 April 2010 | Annual return made up to 7 April 2010 (8 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 April 2009 | Annual return made up to 07/04/09 (2 pages) |
| 29 April 2009 | Annual return made up to 07/04/09 (2 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 5 February 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 5 February 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 15 April 2008 | Annual return made up to 07/04/08 (2 pages) |
| 15 April 2008 | Annual return made up to 07/04/08 (2 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 17 July 2007 | Annual return made up to 18/04/07 (2 pages) |
| 17 July 2007 | Annual return made up to 18/04/07 (2 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 7 April 2006 | Annual return made up to 18/04/06 (2 pages) |
| 7 April 2006 | Annual return made up to 18/04/06 (2 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 22 April 2005 | Annual return made up to 18/04/05 (2 pages) |
| 22 April 2005 | Annual return made up to 18/04/05 (2 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 23 December 2004 | Member resigned (1 page) |
| 23 December 2004 | Member resigned (1 page) |
| 14 June 2004 | Annual return made up to 29/04/04 (2 pages) |
| 14 June 2004 | Annual return made up to 29/04/04 (2 pages) |
| 20 March 2004 | Partic of mort/charge * (6 pages) |
| 20 March 2004 | Partic of mort/charge * (6 pages) |
| 29 April 2003 | Incorporation (4 pages) |
| 29 April 2003 | Incorporation (4 pages) |