RICHMOND MILLS FABRICATION LIMITED

RICHMOND MILLS FABRICATION LIMITED is an active private limited company, incorporated on 19 January 2016. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on West Craibstone Street, Aberdeen. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. RICHMOND MILLS FABRICATION LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	4 WEST CRAIBSTONE STREET
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB11 6YL

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

RICHMOND MILLS FABRICATION LIMITED

Directors

(The company's officers)

MR GEORGE ALEXANDER MASSIE

(~50 year old British national)

RICHMOND HOUSE, HUNTLY, AB54 4PT, SCOTLAND

Current Director
Gives occupation as FABRICATOR
Usually resident in UNITED KINGDOM

Appointed on 19/01/2016

MRS LYNDSAY JAYNE MASSIE

(~42 year old British national)

RICHMOND HOUSE, HUNTLY, AB54 4PT, SCOTLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 19/01/2016

Shareholders

(Persons of Significant Control)

Mrs Lyndsay Jayne Massie

(~42 year old British national)

Richmond House, Huntly, AB54 4PT, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr George Alexander Massie

(~50 year old British national)

Richmond House, Huntly, AB54 4PT, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

LEO MASSIE RACING LIMITED

MR GEORGE ALEXANDER MASSIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)