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Company Information for

RICHMOND & SONS LIMITED

26 COMMERCIAL STREET, DUNDEE, SCOTLAND, DD1 3EJ,
Company Registration Number
SC122727
Private Limited Company
Active

Company Overview

About Richmond & Sons Ltd
RICHMOND & SONS LIMITED was founded on 1990-02-02 and has its registered office in Scotland. The organisation's status is listed as "Active". Richmond & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RICHMOND & SONS LIMITED
 
Legal Registered Office
26 COMMERCIAL STREET
DUNDEE
SCOTLAND
DD1 3EJ
Other companies in DD1
 
Previous Names
RICHMOND BIOTECH LIMITED26/01/2005
Filing Information
Company Number SC122727
Company ID Number SC122727
Date formed 1990-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 09:09:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHMOND & SONS LIMITED
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Companies with same name RICHMOND & SONS LIMITED
The following companies were found which have the same name as RICHMOND & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RICHMOND & SONS HEATING AND PLUMBING LIMITED 10 KING STREET NEWCASTLE UNDER LYME ST5 1EL Liquidation Company formed on the 2015-09-11
RICHMOND & SONS PROPERTY INVESTMENT LTD 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG Active Company formed on the 2021-07-09
Richmond & Sons Remodel LLC 1413 Haystack Rd. Montrose CO 81401 Delinquent Company formed on the 2021-12-22

Company Officers of RICHMOND & SONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES SIMON PARRATT
 Company Secretary 2007-01-01
JAMES SIMON PARRATT
 Director 2007-01-01
RACHEL ELIZABETH JANE PARRATT
 Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN PARRATT
 Company Secretary 1990-02-02 2007-01-01
CAROL ANN PARRATT
 Director 1990-02-02 2007-01-01
DAVID PARRATT
 Director 1990-02-02 2007-01-01
WILLIAM ABERNETHY
 Director 1990-02-02 1993-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SIMON PARRATT WEST RANGA PROPERTY GROUP LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
JAMES SIMON PARRATT BSP (SCOTLAND) LTD Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
JAMES SIMON PARRATT RICHMOND & RICHMOND (SCOTLAND) LIMITED Director 2011-08-01 CURRENT 2010-02-02 Active
JAMES SIMON PARRATT JASPAR LIMITED Director 2002-09-11 CURRENT 2002-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-06-13CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SIMON PARRATT
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20AR0131/05/16 ANNUAL RETURN FULL LIST
2015-11-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0131/05/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2014-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2014-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2013-06-04AR0131/05/13 ANNUAL RETURN FULL LIST
2013-03-01MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11
2013-03-01MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2013-03-01MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2013-03-01MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2013-03-01MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2012-10-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-14AR0131/05/12 FULL LIST
2011-10-26AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-04AR0131/05/11 FULL LIST
2010-12-13MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14
2010-10-11AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-12AR0131/05/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH JANE PARRATT / 31/05/2010
2009-11-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-11-20AA31/01/08 TOTAL EXEMPTION FULL
2008-11-11410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-07-04363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-19410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-25363sRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-21410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-09288bDIRECTOR RESIGNED
2007-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-07-14410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-04410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-22363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-17410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-17410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-08-13410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-21410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-15410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-15410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-15410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-29363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-01-26CERTNMCOMPANY NAME CHANGED RICHMOND BIOTECH LIMITED CERTIFICATE ISSUED ON 26/01/05
2004-09-13363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-06-27363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-18363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RICHMOND & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICHMOND & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-11-04 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2007-12-14 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-05-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-07-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-06-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-03-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-02-14 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-11-02 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-11-02 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-08-09 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-07-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-06-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-06-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-06-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHMOND & SONS LIMITED

Intangible Assets
Patents
We have not found any records of RICHMOND & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHMOND & SONS LIMITED
Trademarks
We have not found any records of RICHMOND & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHMOND & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RICHMOND & SONS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RICHMOND & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHMOND & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICHMOND & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD1 3EJ