Richard Edward And Company (scotland) Limited. Head office in Haddington. Check Director.

Richard Edward And Company (scotland) Limited, Haddington

Richard Edward and Company (Scotland) Limited is a private limited company. Located at 24 Letham Mains, Haddington EH41 4HB, the aforementioned 12 years old company was incorporated on 2012-03-28 and is officially classified as "freight transport by road" (SIC: 49410), "support activities for animal production (other than farm animal boarding and care) n.e.c." (SIC: 1629).
8 directors can be found in the firm: Louise E. (appointed on 08 November 2022), Amanda E. (appointed on 08 November 2022), Gillian E. (appointed on 08 November 2022). Among the secretaries (1 in total), we can name: Bruce E. (appointed on 28 March 2012).

About
Name: Richard Edward And Company (scotland) Limited
Number: SC420579
Incorporation date: 2012-03-28
End of financial year: 30 April


Address:	24 Letham Mains Haddington EH41 4HB
SIC code:	49410 - Freight transport by road 1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Company staff

People with significant control

Douglas E.

1 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Bruce E.

1 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-02-29	2017-02-28	2018-02-28	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	890,522	835,110	863,462	773,226	919,481	992,358	1,378,642	1,534,640
Fixed Assets	1,369,391	1,243,102	1,337,494	1,348,602	1,203,164	1,048,402	1,023,505	1,367,913
Total Assets Less Current Liabilities	1,436,203	1,324,536	1,513,876	1,527,525	1,556,766	1,566,150	2,024,533	1,800,637

The due date for Richard Edward and Company (Scotland) Limited confirmation statement filing is 2024-02-22. The latest one was sent on 2023-02-08. The deadline for the next accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Douglas E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Bruce E. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 5th, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 5th, January 2024 \| accounts	Free Download (12 pages)
CH01	On 2023/01/01 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/01/01 filed on: 17th, March 2023 \| persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 2nd, March 2023 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/02/08 filed on: 2nd, March 2023 \| confirmation statement	Free Download (7 pages)
AP01	New director appointment on 2022/11/08. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/08. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/08. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 11th, November 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/02/08 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 14th, December 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/02/08 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 4th, December 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/02/08 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, October 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2019/02/08 filed on: 8th, February 2019 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to 2019/04/30. Originally it was 2019/02/28 filed on: 8th, January 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 5th, November 2018 \| accounts	Free Download (11 pages)
CH01	On 2018/06/29 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/08 filed on: 9th, February 2018 \| confirmation statement	Free Download (6 pages)
PSC04	Change to a person with significant control 2018/02/01 filed on: 9th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/02/01 filed on: 8th, February 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/09/30 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/02/01 filed on: 8th, February 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 3rd, November 2017 \| accounts	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 23rd, August 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, August 2017 \| resolution	Free Download (18 pages)
CS01	Confirmation statement with updates 2017/03/28 filed on: 31st, March 2017 \| confirmation statement	Free Download (7 pages)
AP01	New director appointment on 2016/11/10. filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 14th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/28 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/29 capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 17th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/28 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/28 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/31 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 6th, November 2013 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2013/02/28 filed on: 31st, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/28 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (8 pages)
AA01	Accounting period extended to 2013/04/30. Originally it was 2013/03/31 filed on: 27th, April 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, March 2012 \| incorporation	Free Download (28 pages)

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