Active
Company Information for R.I.A.S. SERVICES LIMITED
15 Rutland Square, Edinburgh, EH1 2BE,
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Company Registration Number
SC090513 Private Limited Company
Active |
| Company Name | |
|---|---|
| R.I.A.S. SERVICES LIMITED | |
| Legal Registered Office | |
| 15 Rutland Square Edinburgh EH1 2BE Other companies in EH1 | |
| Company Number | SC090513 | |
|---|---|---|
| Company ID Number | SC090513 | |
| Date formed | 1984-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2026-03-19 | |
| Return next due | 2027-04-02 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2026-03-20 19:18:20 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
KAREN STEVENSON |
||
GORDON ANDERSON |
||
IAIN DIARMID STEWART MCLACHLAN |
||
CHRISTINE JOANNE PALMER |
||
DOUGLAS TURNBULL READ |
||
MICHAEL JOHN TOWER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES NEIL BAXTER |
Company Secretary | ||
IAIN MILLER CONNELLY |
Director | ||
SHEILA RIDDELL |
Director | ||
FIONA JANE SINCLAIR |
Director | ||
CHRISTOPHER MACGOWAN STEWART |
Director | ||
GEORGE MCL WREN |
Director | ||
ROBERT CLIVE CAMPBELL |
Director | ||
GORDON IVOR DAVIES |
Director | ||
JOHN ALAN MCLENNAN |
Director | ||
MAUREEN GOODFELLOW |
Company Secretary | ||
JEANETTE MCINTOSH PAUL |
Director | ||
THOMAS BINGHAM CURRY |
Director | ||
JOYCE BLAIR DEANS |
Director | ||
KEITH ROBERT SCOTT MACDONALD |
Director | ||
THOMAS MAXWELL GRAY |
Director | ||
DUNCAN CAMERON |
Director | ||
ROBERT HAMILTON MACINTYRE |
Director | ||
DUNCAN SHEARER BREMNER |
Director | ||
PETER RITCHIE WILSON |
Director | ||
ALICE J AITCHISON |
Company Secretary | ||
STEWART ALEXANDER HENDERSON |
Director | ||
GEORGE BORLAND HORSPOOL |
Director | ||
JACK CRAIG MCDOUGALL |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARCHICOSM LTD. | Director | 2005-04-20 | CURRENT | 2005-04-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/03/26, WITH UPDATES | ||
| Error | ||
| DIRECTOR APPOINTED MR BENJAMIN MOXON ADDY | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| Memorandum articles filed | ||
| APPOINTMENT TERMINATED, DIRECTOR DAPHNE MARIA IGNATIA THISSEN | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MRS MAUREEN GOODFELLOW | ||
| CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DIARMID STEWART MCLACHLAN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TOWER | |
| TM02 | Termination of appointment of Karen Stevenson on 2022-04-01 | |
| AP03 | Appointment of Ms Thomasin Anna Thomson as company secretary on 2021-08-18 | |
| CH01 | Director's details changed for Ms Daphne Maria Ignatia Thissen on 2021-07-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
| PSC05 | Change of details for Royal Incorporation of Architects in Scotland as a person with significant control on 2021-03-29 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MS DAPHNE MARIA IGNATIA THISSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ANDERSON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE JOANNE PALMER | |
| AP01 | DIRECTOR APPOINTED MR IAIN DIARMID STEWART MCLACHLAN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN TOWER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Karen Stevenson as company secretary on 2017-12-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CONNELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA RIDDELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA SINCLAIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART | |
| TM02 | Termination of appointment of James Neil Baxter on 2017-12-06 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
| CH01 | Director's details changed for Dr Gordon Anderson on 2016-06-28 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/03/16 FULL LIST | |
| AR01 | 29/03/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAIN MILLER CONNELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCL WREN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 29/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MACGOWAN STEWART | |
| AP01 | DIRECTOR APPOINTED DR GORDON ANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLENNAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 29/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 29/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 29/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCL WREN / 29/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN MCLENNAN / 29/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE SINCLAIR / 29/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA RIDDELL / 29/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS TURNBULL READ / 29/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON IVOR DAVIES / 29/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE CAMPBELL / 29/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR JAMES NEIL BAXTER | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/03/03; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 29/03/02; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/04/00; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.I.A.S. SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as R.I.A.S. SERVICES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |