WILLIAM RIDDELL & SONS LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM RIDDELL & SONS LIMITED
COMPANY NUMBER
SC314734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
16/01/2007
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 4JR
Telephone: 08705181715
TPS: Yes
10 Lynedoch Crescent
Glasgow
Lanarkshire
G3 6EQ
272 Bath Street
GLASGOW
G2 4JR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Guido Marini (922313378) Appointed |
Credit Risk Overview
Want to learn more about WILLIAM RIDDELL & SONS LIMITED?
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 WILLIAM RIDDELL & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM RIDDELL & SONS 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 |
|---|---|---|---|---|
|
01/02/2024 - Present (9 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 376 |
View Report |
|
16/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 996 |
View Report |
|
01/10/2008 - Present (16 years and 1 months) Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
NEW CAVENDISH MANAGEMENT LIMITED 10/09/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Guido Marini (922313378) Appointed |
| 27/02/2024 | Elena Pettenuzzo (923469098) has left the board |
| 01/02/2024 | New Confirmation Statement filed |
| 24/07/2023 | PRAXIS SECRETARIES (UK) LIMITED (923906614) has left the board |
| 24/07/2023 | Joshua Luke Gallienne (929102103) has left the board |
| 24/07/2023 | PRAXIS DIRECTORS ONE (UK) LIMITED (923998674) has left the board |
| 09/06/2023 | New Board Member Elena Pettenuzzo (923469098) Appointed |
| 03/06/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 18/02/2022 | James Joshua Barber-Lomax (926155270) has left the board |
| 18/02/2022 | New Board Member Joshua Luke Gallienne (929102103) Appointed |
| 07/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 19/02/2020 | PRAXIS DIRECTORS ONE (UK) LIMITED (926699417) has left the board |
| 19/02/2020 | New Board Member PRAXIS DIRECTORS ONE (UK) LIMITED (923998674) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member PRAXIS DIRECTORS ONE (UK) LIMITED (926699417) Appointed |
| 12/02/2020 | NEW CAVENDISH MANAGEMENT LIMITED (916194008) has left the board |
| 27/11/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 27/11/2019 | PRAXIS SECRETARIES (UK) LIMITED (926446444) has left the board |
| 20/11/2019 | JD SECRETARIAT LIMITED (905929203) has left the board |
| 20/11/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (926446444) Appointed |
| 09/03/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 27/08/2015 | NEW CAVENDISH MANAGEMENT LIMITED (917194345) has left the board |
| 27/08/2015 | New Board Member NEW CAVENDISH MANAGEMENT LIMITED (916194008) Appointed |
| 30/01/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 05/02/2013 | Joseph Karel Koopmans (909191438) has left the board |
| 05/02/2013 | New Board Member Rudolf Jozef Koopmans (917548370) Appointed |
| 18/01/2013 | New Annual Return filed |
| 12/09/2012 | LUMLEY MANAGEMENT LIMITED has left the board |
| 12/09/2012 | New Board Member NEW CAVENDISH MANAGEMENT LIMITED Appointed |
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