Riclab Limited in 19 Canning Street EDINBURGH

Riclab Limited EDINBURGH

Founded in 1998, Riclab, classified under reg no. SC182632 is a liquidation company. Currently registered at Exchange Tower EH3 8EH, Edinburgh the company has been in the business for 26 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2020/03/31. Since 1998/02/18 Riclab Limited is no longer carrying the name Hbj 393.

Riclab Limited Address / Contact

Office Address	Exchange Tower
Office Address2	19 Canning Street
Town	Edinburgh
Post code	EH3 8EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC182632
Date of Incorporation	Mon, 2nd Feb 1998
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th September
Company age	26 years old
Account next due date	Fri, 30th Sep 2022 (573 days after)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Daniel N.

Position: Director

Appointed: 22 September 2022

Richard L.

Position: Director

Appointed: 02 February 2021

Alan R.

Position: Director

Appointed: 03 February 2014

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 21 June 2007

Desmond F.

Position: Director

Appointed: 21 November 2019

Resigned: 02 February 2021

Gary B.

Position: Director

Appointed: 01 April 2019

Resigned: 21 November 2019

Louise A.

Position: Director

Appointed: 01 November 2014

Resigned: 17 April 2018

Andrew K.

Position: Director

Appointed: 20 June 2014

Resigned: 01 November 2014

Kenneth M.

Position: Director

Appointed: 30 January 2009

Resigned: 31 March 2019

Alan B.

Position: Director

Appointed: 21 June 2007

Resigned: 03 February 2014

David C.

Position: Director

Appointed: 21 June 2007

Resigned: 30 January 2009

Michael D.

Position: Director

Appointed: 02 May 2006

Resigned: 21 June 2007

Laurence E.

Position: Secretary

Appointed: 01 March 2006

Resigned: 21 June 2007

Andrew T.

Position: Director

Appointed: 29 January 2004

Resigned: 02 May 2006

Martin S.

Position: Director

Appointed: 16 December 2003

Resigned: 21 June 2007

Andrew D.

Position: Director

Appointed: 04 June 2001

Resigned: 29 January 2004

Philip G.

Position: Director

Appointed: 04 June 2001

Resigned: 16 December 2003

Alistair M.

Position: Secretary

Appointed: 01 September 2000

Resigned: 01 March 2006

William C.

Position: Director

Appointed: 07 December 1998

Resigned: 27 April 1999

James P.

Position: Director

Appointed: 09 April 1998

Resigned: 11 December 1998

Lysanne B.

Position: Secretary

Appointed: 31 March 1998

Resigned: 01 September 2000

Pauline B.

Position: Director

Appointed: 31 March 1998

Resigned: 01 June 2001

Henderson Boyd Jackson Limited

Position: Nominee Director

Appointed: 02 February 1998

Resigned: 31 March 1998

Hbj Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1998

Resigned: 31 March 1998

People with significant control

Semperian Ppp Investment Partners No.2 Limited

Fourth Floor 1 Gresham Street, London, EC2V 7BX, England

Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06250753
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hbj 393	February 18, 1998

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 2021/09/30 from 2021/03/31 filed on: 31st, March 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 2021/09/30 from 2021/03/31 filed on: 31st, March 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 29th, September 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 2nd, August 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 17th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 4th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, July 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/02 filed on: 3rd, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 30th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/02 filed on: 2nd, February 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/02	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 29th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/02 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/03	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 19th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/02 filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 4th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/02 filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 20th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/02 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 27th, July 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/02 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 11th, August 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/02/06 with complete member list filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, November 2008	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 3rd, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, April 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, April 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2007/02/08 with complete member list filed on: 8th, February 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/02/08 with complete member list filed on: 8th, February 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, March 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, March 2006	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, March 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, March 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2005/02/11 with complete member list filed on: 11th, February 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/02/11 with complete member list filed on: 11th, February 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, March 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, March 2004	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2004/02/06 with complete member list filed on: 6th, February 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/02/06 with complete member list filed on: 6th, February 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, March 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, March 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2003/02/04 with complete member list filed on: 4th, February 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/02/04 with complete member list filed on: 4th, February 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, May 2002	accounts	Free Download (11 pages)
363(190)	Location of debenture register address changed filed on: 11th, February 2002	annual return
363(353)	Location of register of members address changed filed on: 11th, February 2002	annual return
363a	Annual return drawn up to 2002/02/11 with complete member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 11th, February 2002	annual return	Free Download
363a	Annual return drawn up to 2002/02/11 with complete member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 11th, February 2002	annual return	Free Download
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 14th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 14th, November 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/02/28 filed on: 13th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 13th, May 2001	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2001/02/09 with complete member list filed on: 9th, February 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/02/09 with complete member list filed on: 9th, February 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 12th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 12th, April 2000	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2000/03/01 with complete member list filed on: 1st, March 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2000/03/01 with complete member list filed on: 1st, March 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 26th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 26th, April 1999	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1999/02/26 with complete member list filed on: 26th, February 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1999/02/26 with complete member list filed on: 26th, February 1999	annual return	Free Download (9 pages)

Riclab Limited EDINBURGH

Riclab Limited Address / Contact

Company Information / Profile

Company staff

Daniel N.

Richard L.

Alan R.

Semperian Secretariat Services Limited

Desmond F.

Gary B.

Louise A.

Andrew K.

Kenneth M.

Alan B.

David C.

Michael D.

Laurence E.

Andrew T.

Martin S.

Andrew D.

Philip G.

Alistair M.

William C.

James P.

Lysanne B.

Pauline B.

Henderson Boyd Jackson Limited

Hbj Secretarial Limited

People with significant control

Company previous names

Company filings

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