P.M. RANALDI (FISH MERCHANTS) LIMITED - Wholesale of other food, including fish, crustaceans and molluscs - A business based in United Kingdom registered with Companies House

Company Overview

About P.m. Ranaldi (fish Merchants) Ltd

P.M. RANALDI (FISH MERCHANTS) LIMITED was founded on 1966-12-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". P.m. Ranaldi (fish Merchants) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
P.M. RANALDI (FISH MERCHANTS) LIMITED

60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR Other companies in EH6

Filing Information

Company Number		SC044164
Company ID Number		SC044164
Date formed		1966-12-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2023
Account next due		05/01/2025
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-11-06 10:28:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P.M. RANALDI (FISH MERCHANTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COWAN & PARTNERS LIMITED COWAN SMALL & PARTNERS LIMITED DUNFERMLINE PAYROLL SERVICES LTD THE COUNTING HOUSE (SCOTLAND) LIMITED

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Company Officers of P.M. RANALDI (FISH MERCHANTS) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER MARIO RANALDI (JNR)	Company Secretary	1988-10-28
MARY RANALDI	Director	2000-04-13
PETER MARIO RANALDI (JNR)	Director	1988-10-28
PETER MARIO RANALDI SENIOR	Director	1966-12-29
ANGELA ROBERTSON	Director	1992-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE ROBERTSON	Director	1988-10-28	2012-04-05
ISABELLA MCCABE RANALDI	Director	1988-10-28	2004-11-19
JOHN RANALDI	Director	1992-11-16	1997-08-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-24		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2022-07-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0441640004
2022-04-27	AA	05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-06-21	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-05-08	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-06-27	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MARIO RANALDI SENIOR
2018-11-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0441640004
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-12	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10	LATEST SOC	10/11/17 STATEMENT OF CAPITAL;GBP 950
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-05-24	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 950
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-06-08	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 950
2015-10-29	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-07-28	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 950
2014-10-28	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-07-14	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 950
2013-10-30	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-09-19	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE ROBERTSON
2012-11-06	AR01	27/10/12 ANNUAL RETURN FULL LIST
2012-07-02	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17	AR01	27/10/11 ANNUAL RETURN FULL LIST
2011-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MARIO RANALDI (JNR) / 21/10/2011
2011-11-17	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER MARIO RANALDI (JNR) on 2011-10-21
2011-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY RANALDI / 21/10/2011
2011-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROBERTSON / 21/10/2011
2011-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROBERTSON / 21/10/2011
2011-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MARIO RANALDI SENIOR / 21/10/2011
2011-06-28	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10	AR01	27/10/10 FULL LIST
2010-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ISABELLA RANALDI
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROBERTSON / 23/10/2009
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROBERTSON / 23/10/2009
2009-11-12	AR01	27/10/09 FULL LIST
2009-04-29	AA	05/04/09 TOTAL EXEMPTION SMALL
2008-10-29	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-07-10	AA	05/04/08 TOTAL EXEMPTION FULL
2007-11-08	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2006-11-22	363a	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2005-10-25	363s	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2004-10-18	363s	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-03-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-10-16	363s	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-08-19	419a(Scot)	DEC MORT/CHARGE *****
2002-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-10-21	363s	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2001-11-07	363s	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2000-11-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-04	363s	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-04-17	288a	NEW DIRECTOR APPOINTED
1999-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-16	363s	RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1998-11-09	363s	RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1998-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1997-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-11-07	363s	RETURN MADE UP TO 27/10/97; CHANGE OF MEMBERS
1997-11-07	288b	DIRECTOR RESIGNED
1996-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-11-11	363s	RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
1996-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-11-08	363s	RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
1995-11-08	288	NEW DIRECTOR APPOINTED
1995-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1994-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/94 FROM: ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NH
1994-11-25	363s	RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS
1994-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1993-11-12	363s	RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS
1993-07-08	AA	FULL ACCOUNTS MADE UP TO 05/04/93
1992-11-19	363s	RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to P.M. RANALDI (FISH MERCHANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against P.M. RANALDI (FISH MERCHANTS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2004-03-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1984-08-17	Satisfied	CENTURY BUILDING SOCIETY
STANDARD SECURITY	1984-05-29	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2013-04-05	£ 163,142
Creditors Due Within One Year	2012-04-05	£ 119,990
Provisions For Liabilities Charges	2013-04-05	£ 11,203
Provisions For Liabilities Charges	2012-04-05	£ 4,643
U K Deferred Tax	2013-04-05	£ 6,560

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

Annual Accounts
2022-04-05

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 P.M. RANALDI (FISH MERCHANTS) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-05	£ 204,114
Cash Bank In Hand	2012-04-05	£ 147,872
Current Assets	2013-04-05	£ 338,954
Current Assets	2012-04-05	£ 292,500
Debtors	2013-04-05	£ 85,753
Debtors	2012-04-05	£ 115,082
Shareholder Funds	2013-04-05	£ 347,121
Shareholder Funds	2012-04-05	£ 344,401
Stocks Inventory	2013-04-05	£ 49,087
Stocks Inventory	2012-04-05	£ 29,546
Tangible Fixed Assets	2013-04-05	£ 182,512
Tangible Fixed Assets	2012-04-05	£ 176,534

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of P.M. RANALDI (FISH MERCHANTS) LIMITED registering or being granted any patents

Domain Names

P.M. RANALDI (FISH MERCHANTS) LIMITED owns 1 domain names.

ranaldi.co.uk

Trademarks

We have not found any records of P.M. RANALDI (FISH MERCHANTS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P.M. RANALDI (FISH MERCHANTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as P.M. RANALDI (FISH MERCHANTS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where P.M. RANALDI (FISH MERCHANTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded P.M. RANALDI (FISH MERCHANTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded P.M. RANALDI (FISH MERCHANTS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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