Active - Proposal to Strike off
Company Information for RISTOL LIMITED
THE A9 PARTNERSHIP LIMITED, CHARTERED ACCOUNTANTS, 57/59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE,
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Company Registration Number
SC321813
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RISTOL LIMITED | |
Legal Registered Office | |
THE A9 PARTNERSHIP LIMITED CHARTERED ACCOUNTANTS 57/59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE Other companies in FK15 | |
Company Number | SC321813 | |
---|---|---|
Company ID Number | SC321813 | |
Date formed | 2007-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-06 08:50:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RISTOL CONSULTANTS LIMITED | 24 TOWNSEND AVENUE SOUTHGATE LONDON N14 7HJ | Active | Company formed on the 2008-05-19 | |
RISTOL CONSULTING LTD | C/O THE A9 PARTNERSHIP LIMITED CHARTERED ACCOUNTANTS 57-59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE | Active | Company formed on the 2013-02-25 | |
RISTOL OY | Active | Company formed on the 2001-03-13 | ||
RISTOL PRODUCTIONS LTD | FLAT 6 GEFFRYE COURT GEFFRYE ESTATE LONDON N1 6RX | Active | Company formed on the 2023-01-08 | |
RISTOL RETAIL LIMITED | 6 Ristol Road Glasgow G13 1UY | Active - Proposal to Strike off | Company formed on the 2020-07-14 | |
RISTOL SALVAGE LIMITED | NEWNHAM HALL ASHWELL ROAD NEWNHAM BALDOCK HERTFORDSHIRE SG7 5JX | Active | Company formed on the 2006-02-21 | |
RISTOLA TECHNICAL SERVICES, L.L.C. | 1971 HOLLOW RUN RD LURAY VA 22835 | Active | Company formed on the 2011-04-21 | |
Ristolaisen Puutarha Oy | Active | Company formed on the 1996-02-20 | ||
RISTOLIUM LTD | 6 SUFFOLK PLACE NORFOLK GREAT YARMOUTH NR30 2BN | Active | Company formed on the 2024-03-15 | |
RISTOLLE PTY. LTD. | VIC 3142 | Active | Company formed on the 1989-06-06 |
Officer | Role | Date Appointed |
---|---|---|
JAMES MICHAEL TROUGHTON |
||
CHRISTOPHER MARK RICHARDSON |
||
JAMES MICHAEL TROUGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON RICHARD VIVIAN TROUGHTON |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARET SHOWROOM LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
RISTOL CONSULTING LTD | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
BLAIR ATHOLL INDUSTRIAL SPACE LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
TULLIEMET DEVELOPMENTS LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2018-05-01 | |
ARDCHATTAN HYDRO LIMITED | Director | 2006-11-30 | CURRENT | 2005-11-18 | Active | |
29-54 PARK CLOSE FREEHOLD LIMITED | Director | 2005-05-27 | CURRENT | 2005-05-27 | Active | |
PC REVERSIONS LIMITED | Director | 2005-05-27 | CURRENT | 2005-05-27 | Active | |
TULLIEMET LIMITED | Director | 1999-06-07 | CURRENT | 1999-05-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TROUGHTON | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Kerr Stirling Llp 10 Albert Place Stirling FK8 2QL Scotland | |
AR01 | 20/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL TROUGHTON / 20/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD VIVIAN TROUGHTON / 20/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 10 ALBERT PLACE STIRLING FK8 2QL | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER MARK RICHARDSON / 20/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL TROUGHTON / 20/04/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK RICHARDSON / 20/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 07/03/2008 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/06/07--------- £ SI 19999@1=19999 £ IC 20000/39999 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 | |
88(2)R | AD 11/06/07--------- £ SI 19999@1=19999 £ IC 1/20000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | TRUSTEES FOR THE KIPPENDAVIE GROUP TRUST | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 RISTOL LIMITED
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INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |