Founded in 1987, Richmond Nominees, classified under reg no. SC102720 is an active company. Currently registered at 56-66 Frederick Street EH2 1LS, Edinburgh the company has been in the business for 37 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.
The firm has 22 directors, namely William W., Peter L. and Daniel B. and others. Of them, Kenneth R., David M., Elaine M. have been with the company the longest, being appointed on 1 September 2000 and William W. and Peter L. have been with the company for the least time - from 1 November 2023. As of 29 April 2024, there were 44 ex directors - Martin W., Anne M. and others listed below. There were no ex secretaries.
| Office Address | 56-66 Frederick Street |
| Town | Edinburgh |
| Post code | EH2 1LS |
| Country of origin | United Kingdom |
| Registration Number | SC102720 |
| Date of Incorporation | Mon, 12th Jan 1987 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 37 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 08 March 2023
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 December 2018
Position: Director
Appointed: 01 December 2018
Position: Director
Appointed: 01 December 2018
Position: Director
Appointed: 02 November 2017
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 19 September 2014
Position: Director
Appointed: 09 June 2014
Position: Director
Appointed: 09 June 2014
Position: Director
Appointed: 07 January 2014
Position: Director
Appointed: 19 April 2010
Position: Corporate Secretary
Appointed: 01 September 2007
Position: Director
Appointed: 01 July 2002
Position: Director
Appointed: 01 September 2000
Position: Director
Appointed: 01 September 2000
Position: Director
Appointed: 01 September 2000
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Balfour + Manson Llp from Edinburgh, Scotland. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Balfour + Manson Llp
56-66 Frederick Street, Edinburgh, EH2 1LS, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So301386 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 3 | 3 | 3 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank In Hand | 3 | 3 | ||||||
| Current Assets | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | 3 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 3 | 3 | ||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Total Assets Less Current Liabilities | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st October 2022 filed on: 9th, November 2022 |
accounts | Free Download (2 pages) |
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