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RICHARDSON & STARLING (NORTHERN) LIMITED

Learn more about RICHARDSON & STARLING (NORTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MARTIN'S HOUSE, 16 ST MARTIN'S LE GRAND, LONDON, EC1A 4EN

RICHARDSON & STARLING (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00944470
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.18
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2016.01.30

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.05.09
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DIRECTOR APPOINTED MR GRAHAM JOHN BRUCE
Form type: AP01
Date: 2016.03.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009444700002
Form type: MR01
Date: 2016.01.30
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.05.11
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.15
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, GRANGE WORKS, MILL LANE, RUGELEY, STAFFS, WS15 2JW
Form type: AD01
Date: 2014.02.04
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG
Form type: TM01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG
Form type: TM01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.05.03
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DIRECTOR APPOINTED MR JAMES JACKSON WILSON PRESTON
Form type: AP01
Date: 2012.07.24
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RATTRAY
Form type: TM01
Date: 2012.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.02.09
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENZIE
Form type: TM01
Date: 2011.05.24
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRISON / 01/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCKENZIE / 01/10/2009
Form type: CH01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITELAW
Form type: TM01
Date: 2010.03.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES YOUNG / 01/11/2008
Form type: 288c
Date: 2009.05.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.22
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES YOUNG / 10/09/2007
Form type: 288c
Date: 2008.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RATTRAY / 27/09/2007
Form type: 288c
Date: 2008.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.05.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.02

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Company directors and board members:

JAMES STEWART (current)
Secretary, CHARTERED ACCOUNTANT, 2003.04.11
35 WEDDERBURN ROAD , DUNBLANE
FK15 0FN
GRAHAM JOHN BRUCE (current)
Director, COMPANY DIRECTOR, 2015.12.01
9 THE COURTYARD SUNDRUM , AYR
KA6 5JL
SCOTLAND
GRAHAM THOMAS DUNCAN (current)
Director, PRESERVATION SURVEYOR, 1995.12.01
DAR JAY 6 PROVOST GATE , LARKHALL
ML9 1DN
JOHN MORRISON (current)
Director, SURVEYOR, 2005.12.01
48 BOWDEN PARK EAST KILBRIDE , GLASGOW
G75 8AR, LANARKSHIRE
JAMES JACKSON WILSON PRESTON (current)
Director, 2012.07.17
ST MARTIN'S HOUSE 16 ST MARTIN'S LE GRAND , LONDON
EC1A 4EN
ENGLAND
JAMES STEWART (current)
Director, CHARTERED ACCOUNTANT, 2002.04.01
35 WEDDERBURN ROAD , DUNBLANE
FK15 0FN
STUART DUNCAN MACNEILL (resigned)
Secretary, 1991.04.26 - 2003.04.11
44 ROSELEA DRIVE MILNGAVIE , GLASGOW
G62 8HF
ROBERT RONALD BOYD (resigned)
Director, TIMBER DECAY ERADICATION MANAGER, 1991.04.26 - 2002.03.31
33 HILL STREET , ALLOA
FK10 2BH, CLACKMANNANSHIRE
NORMAN ROBERT BROWNING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.26 - 2000.04.06
18 MOSSPARK AVENUE MILNGAVIE , GLASGOW
G62 8NL
WILLIAM WALKINSHAW KEMPSELL (resigned)
Director, SAFETY ADVISER, 1991.04.26 - 2001.03.30
13 DOUGLAS AVENUE RUTHERGLEN , GLASGOW
G73 4RA, LANARKSHIRE
JAMES MCKENZIE (resigned)
Director, PRESERVATION SURVEYOR, 2002.12.01 - 2011.03.31
3 ROUGHBURN ROAD , BRIDGE OF ALLAN
FK9 4BL
HOWARD ALEXANDER PEEBLES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.26 - 2003.07.31
9 BARLAE AVENUE WATERFOOT , EAGLESHAM
G76 0DA, GLASGOW
ALISTAIR IAN RATTRAY (resigned)
Director, FLOORING CONTRACTOR, 1996.12.01 - 2012.04.19
3 ALLAN GLEN GARDENS BISHOPBRIGGS , GLASGOW
G64 3BG
ALISTAIR MATTHEW STRACHAN (resigned)
Director, COST MANAGEMENT ACCOUNTANT, 1991.04.26 - 2007.05.31
116 PRESTONFIELD MILNGAVIE , GLASGOW
G62 7PZ, LANARKSHIRE
WILLIAM WHITELAW (resigned)
Director, SENIOR MANAGER, 1997.12.01 - 2009.10.31
9 POLBARE CLOSE , STONEHAVEN
AB39 3LG, ABERDEENSHIRE
JAMES YOUNG (resigned)
Director, 2007.04.02 - 2013.04.30
ANTONINE STEADING CASTLECARRY , BONNYBRIDGE
FK42HX

Companies near to RICHARDSON & STARLING (NORTHERN) ltd.

Information about the Private Limited Company RICHARDSON & STARLING (NORTHERN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data