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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) WARWICKSHIRE Active GROUP 65110 - Life insurance
LONGEVITAS LTD EDINBURGH SCOTLAND Active DORMANT 62012 - Business and domestic software development
NEUER HAFEN HOLDINGS LTD EDINBURGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANLAGEN LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONGEVITAS SERVICES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
ROSS AINSLIE CONSULTING LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
RICHARDS CONSULTING LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Stephen Richards Consulting Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 31-03-2023 £367,949 Cash £28,838 equity
Stephen Richards Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 31-03-2022 £582,926 Cash £245,995 equity
Stephen Richards Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-09-04 31-03-2021 £666,199 Cash £18,757 equity
Stephen Richards Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £346,570 Cash £103,488 equity
Stephen Richards Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-08-16 31-03-2019 £317,753 Cash £230,969 equity
Stephen Richards Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-03-2018 £445,203 Cash £420,470 equity
Stephen Richards Consulting Limited - Accounts to registrar - small 17.2 2017-08-02 31-03-2017 £329,909 Cash £280,221 equity
Stephen Richards Consulting Limited - Abbreviated accounts 16.1 2016-08-16 31-03-2016 £475,657 Cash £398,120 equity
Stephen Richards Consulting Limited - Limited company - abbreviated - 11.6 2015-05-20 31-03-2015 £68,833 Cash £1,215,223 equity
Stephen Richards Consulting Limited - Limited company - abbreviated - 11.0.0 2014-07-16 31-03-2014 £951,230 Cash £877,412 equity

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