STEPHEN RICHARDS CONSULTING LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
STEPHEN RICHARDS CONSULTING LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
STEPHEN RICHARDS CONSULTING LIMITED was incorporated 31 years ago on 12/05/1993 and has the registered number: SC144342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
STEPHEN RICHARDS CONSULTING LIMITED was incorporated 31 years ago on 12/05/1993 and has the registered number: SC144342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
STEPHEN RICHARDS CONSULTING LIMITED - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
24A AINSLIE PLACE
EDINBURGH
EH3 6AJ
This Company Originates in : United Kingdom
Previous trading names include:
AMIGAWATT LIMITED (until 22/03/2005)
AMIGAWATT LIMITED (until 22/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR STEPHEN JAMES RICHARDS | Mar 1968 | British | Director | 1993-07-08 | CURRENT |
MS HELENA BUCKMAYER | Mar 1971 | German | Director | 2005-03-01 | CURRENT |
DR STEPHEN JAMES RICHARDS | Mar 1968 | British | Secretary | 1993-07-08 | CURRENT |
MR ROBERT KANE RICHARDS | Mar 1999 | British | Director | 2023-04-07 | CURRENT |
MS ELEANOR ELIZABETH RICHARDS | Mar 2002 | British | Director | 2023-04-06 | CURRENT |
MR ROSS ROBERT AINSLIE | Oct 1967 | British | Director | 2013-05-12 | CURRENT |
SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1993-05-12 UNTIL 1993-07-08 | RESIGNED | ||
SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1993-05-12 UNTIL 1993-07-08 | RESIGNED | ||
EDWARD NOEL RICHARDS | Dec 1942 | British | Director | 2001-04-12 UNTIL 2005-05-11 | RESIGNED |
MRS ELIZABETH ANN RICHARDS | Nov 1944 | British | Director | 1996-01-07 UNTIL 2001-04-12 | RESIGNED |
SPENCER COMPANY FORMATIONS (DELAWARE) INC | Nominee Director | 1993-05-12 UNTIL 1993-07-08 | RESIGNED | ||
WENDY JANE GRANT | Secretary | 1993-07-08 UNTIL 1997-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neuer Hafen Holdings Ltd | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |