RICHMOND NOMINEES LIMITED
Non-Trading
General Information
NAME
RICHMOND NOMINEES LIMITED
COMPANY NUMBER
SC102720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/01/1987
(37 years and 10 months old)
WEBSITE
https://www.balfour-manson.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 1LS
54-66 Frederick Street
Edinburgh
Midlothian
EH2 1LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR + MANSON LLP | Active - Accounts Filed | View Report |
| RICHMOND NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | David Stewart McIntosh (906309043) has left the board |
| 31/07/2024 | Shona Houston Smith (914220205) has left the board |
| 31/07/2024 | Shona Brown (919276776) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RICHMOND NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICHMOND NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2000 - Present (24 years and 3 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/09/2000 - Present (24 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/04/2005 - Present (19 years and 8 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2007 - Present (17 years and 3 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 104 |
View Report |
|
19/04/2010 - Present (14 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR + MANSON LLP | Active - Accounts Filed | View Report |
| BALFOUR & MANSON PROPERTY LTD. | Non-Trading | View Report |
| PERSONAL INJURY MATTERS LIMITED | Active - Accounts Filed | View Report |
| RICHMOND NOMINEES LIMITED | Non-Trading | View Report |
| STOP WHISKY FUNGUS NOW LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | David Stewart McIntosh (906309043) has left the board |
| 31/07/2024 | Shona Houston Smith (914220205) has left the board |
| 31/07/2024 | Shona Brown (919276776) has left the board |
| 30/06/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Amy Louise McKay (932160098) Appointed |
| 11/04/2024 | New Board Member Greg Scott Lawson (932160081) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | Martin David Walker (927834059) has left the board |
| 13/11/2023 | New Board Member Peter James Littlefair (931570974) Appointed |
| 13/11/2023 | New Board Member Daniel Clark Bain (931570955) Appointed |
| 13/11/2023 | New Board Member William Wallace (931570979) Appointed |
| 26/07/2023 | Fiona Kirsty Muirs (910464332) has left the board |
| 05/06/2023 | Alan Robert John Gilfillan (918561987) has left the board |
| 17/03/2023 | New Board Member Simon Jonathan Ross Mayberry (930671385) Appointed |
| 03/02/2023 | Hugh Donald Walter Angus (919853961) has left the board |
| 03/02/2023 | Robert Andrew Holland (913502921) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | Karen Elizabeth Phillips (923316240) has left the board |
| 11/01/2023 | New Board Member Stephanie Nichol (930400973) Appointed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Michaela Jill Guthrie (930175256) Appointed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 17/11/2021 | David Ronald George Flint (912170163) has left the board |
| 17/03/2021 | New Company Secretary BALFOUR + MANSON LLP (905340371) Appointed |
| 21/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Martin David Walker (927834059) Appointed |
| 12/01/2021 | New Board Member Graeme Henry Thomson (927834021) Appointed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 08/04/2020 | Iain William Nicol (921444931) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 12/06/2019 | Anne Grace McTaggart (924604874) has left the board |
| 10/01/2019 | New Confirmation Statement filed |
| 10/12/2018 | New Board Member Sarah Ann Shiels (925321743) Appointed |
| 07/12/2018 | New Board Member Stephanie Francesca Zak (925318304) Appointed |
| 07/12/2018 | New Board Member Lynne Mulcahy (925318242) Appointed |
| 28/06/2018 | New Accounts filed |
| 09/05/2018 | New Board Member Anne Grace McTaggart (924604874) Appointed |
| 11/01/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Jamie Munro Foulis (923971003) Appointed |
| 15/07/2017 | New Accounts filed |
| 12/06/2017 | New Board Member Karen Elizabeth Phillips (923316240) Appointed |
| 09/05/2017 | David Haddow Campbell (909080944) has left the board |
| 05/04/2017 | New Board Member Alan Robert John Gilfillan (918561987) Appointed |
| 05/04/2017 | New Board Member Sindi Mules (922831614) Appointed |
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