RIVERVIEW INVESTMENTS LIMITED

RIVERVIEW INVESTMENTS LIMITED

Overview

Company Name	RIVERVIEW INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC153218
Jurisdiction	Scotland
Date of Creation	Sep 26, 1994
Date of Cessation	Oct 23, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RIVERVIEW INVESTMENTS LIMITED?

(0501) /

Where is RIVERVIEW INVESTMENTS LIMITED located?

Registered Office Address	14 Carden Place AB10 1UR Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of RIVERVIEW INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
JONQUIL LIMITED	Sep 26, 1994	Sep 26, 1994

What are the latest accounts for RIVERVIEW INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2002

What are the latest filings for RIVERVIEW INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2018

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Aug 07, 2018

First Gazette notice for voluntary strike-off

GAZ1(A)

Jul 31, 2018

Application to strike the company off the register

DS01

Jun 27, 2018

Registered office address changed from Erskine House 68-73 Queen Street Edinburgh EH2 4NH to 14 Carden Place Aberdeen AB10 1UR on Jun 27, 2018

AD01

Apr 28, 2004

legacy

287

Feb 15, 2004

Notice of receiver's report

3.5(Scot)

Nov 03, 2003

Notice of the appointment of receiver by a holder of a floating charge

1(Scot)

Sep 29, 2003

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 29, 2003	legacy	363(288)

Jul 31, 2003

Accounts for a small company made up to Sep 30, 2002

AA

Nov 08, 2002

legacy

419a(Scot)

Nov 08, 2002

legacy

419a(Scot)

Nov 08, 2002

legacy

419a(Scot)

Oct 01, 2002

legacy

363s

Jul 29, 2002

Accounts for a small company made up to Sep 30, 2001

AA

Oct 22, 2001

legacy

410(Scot)

Sep 27, 2001

legacy

363s

Jul 24, 2001

Accounts for a small company made up to Sep 30, 2000

AA

Jun 18, 2001

legacy

410(Scot)

Jan 17, 2001

legacy

410(Scot)

Dec 01, 2000

legacy

419a(Scot)

Oct 06, 2000

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 06, 2000	legacy	363(288)

Jul 26, 2000

Accounts for a small company made up to Sep 30, 1999

AA

Jun 13, 2000

legacy

410(Scot)

Mar 30, 2000

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		legacy	(W)ELRES

Mar 30, 2000

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		legacy	(W)ELRES

View All Filings

Who are the officers of RIVERVIEW INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASSON & GLENNIE Broad House Broad Street AB42 1HY Peterhead Aberdeenshire	Sep 26, 1994		Secretary	Broad House Broad Street AB42 1HY Peterhead Aberdeenshire						41524400001
FORMAN, David John 1 Waterside Road AB42 1GH Peterhead Aberdeenshire	Jan 01, 1998		Director	1 Waterside Road AB42 1GH Peterhead Aberdeenshire			British	1960-6	Director	56861750001
FORMAN, Natalie 1 Waterside Road AB42 1GH Peterhead Aberdeenshire	Mar 01, 1995		Director	1 Waterside Road AB42 1GH Peterhead Aberdeenshire			British	1961-11	Director	48908110001
FORMAN, David John 1 Waterside Road AB42 1GH Peterhead Aberdeenshire	Mar 01, 1995	May 23, 1995	Director	1 Waterside Road AB42 1GH Peterhead Aberdeenshire			British	1960-6	Director	56861750001
MILTON, Bruce Broad House Broad Street AB42 1HY Peterhead Aberdeenshire	Sep 26, 1994	Mar 01, 1995	Director	Broad House Broad Street AB42 1HY Peterhead Aberdeenshire		Scotland	British	1957-1	Solicitor	62840930001

View Detailed Information on Officers and People with Significant Control

Does RIVERVIEW INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Ship mortgage	Created On Oct 16, 2001 Delivered On Oct 22, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 32/64TH shares in mv resplendent PD225.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 2001Registration of a charge (410) Nov 08, 2002Statement of satisfaction of a charge in full or part (419a)
Ship mortgage	Created On Jun 14, 2001 Delivered On Jun 18, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 40/64TH shares of m v radiant.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 18, 2001Registration of a charge (410)
Ship mortgage	Created On Jan 11, 2001 Delivered On Jan 17, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 32/64TH shares in mv resplendent.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 2001Registration of a charge (410) Nov 08, 2002Statement of satisfaction of a charge in full or part (419a)
Ship mortgage	Created On Jun 08, 2000 Delivered On Jun 13, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 32/64TH shares of the vessel "resplendent".
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 13, 2000Registration of a charge (410) Nov 08, 2002Statement of satisfaction of a charge in full or part (419a)
Ship mortgage	Created On Jan 20, 2000 Delivered On Jan 31, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 48/64TH shares of mv radiant.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 31, 2000Registration of a charge (410)
Ship mortgage	Created On Sep 10, 1999 Delivered On Sep 14, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars 32 64TH shares in vessel mv leanne.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 14, 1999Registration of a charge (410)
Ship mortgage	Created On May 10, 1999 Delivered On May 14, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars 16/64TH shares of mv evening star.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 14, 1999Registration of a charge (410)
Mortgage	Created On Dec 08, 1998 Delivered On Dec 16, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 40/64TH shares in the vessel "esha ness".
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 16, 1998Registration of a charge (410)
Mortgage	Created On Oct 09, 1998 Delivered On Oct 14, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 40/64TH shares in the mv "radiant".
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 14, 1998Registration of a charge (410)
Ship mortgage	Created On Sep 18, 1998 Delivered On Sep 29, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 32/64TH shares of "evening star".
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 29, 1998Registration of a charge (410)
Mortgage	Created On Sep 17, 1998 Delivered On Sep 23, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 32/64TH shares in the vessel "brilliant star".
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 23, 1998Registration of a charge (410)
Mortgage	Created On Jun 16, 1998 Delivered On Jun 25, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 36/64TH shares in the vessel "mv radiant".
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 25, 1998Registration of a charge (410)
Mortgage	Created On May 14, 1998 Delivered On May 19, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 32/64TH shares in the vessel "mv brilliant star".
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 19, 1998Registration of a charge (410)
Ship mortgage	Created On Dec 17, 1997 Delivered On Dec 24, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 48/64TH shares in the mv "crusader".
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 24, 1997Registration of a charge (410)
Standard security	Created On Jul 09, 1997 Delivered On Jul 15, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 77 strawberry bank parade,aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 15, 1997Registration of a charge (410) Mar 31, 1999Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On May 21, 1997 Delivered On Jun 04, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 32/64TH shares of "endeavour pd".
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 04, 1997Registration of a charge (410)
Mortgage	Created On May 20, 1997 Delivered On May 29, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 64/64TH shares of olive ann.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 29, 1997Registration of a charge (410)
Mortgage	Created On May 01, 1997 Delivered On May 09, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 32/64TH shares of harmony.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 09, 1997Registration of a charge (410)
Mortgage	Created On Nov 21, 1996 Delivered On Dec 04, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 42/64TH shares of mv olive ann.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 04, 1996Registration of a charge (410)
Mortgage	Created On Nov 12, 1996 Delivered On Dec 02, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 32/64TH shares of mv hopecrest registered at buckie bck 166.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 02, 1996Registration of a charge (410)
Mortgage	Created On Sep 02, 1996 Delivered On Sep 13, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 32/64TH shares of mv endurance.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 13, 1996Registration of a charge (410)
Mortgage	Created On Aug 28, 1996 Delivered On Sep 13, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 42/64TH shares of mv caledonia.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 13, 1996Registration of a charge (410)
Mortgage	Created On Jun 10, 1996 Delivered On Jun 20, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 21/64TH shares of "harmony", registered at peterhead, pd 458.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 20, 1996Registration of a charge (410)
Standard security	Created On Mar 29, 1996 Delivered On Apr 03, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.501 acres of ground in peterhead.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 03, 1996Registration of a charge (410) Nov 13, 1997Statement that part or whole of property from a floating charge has been released (419b) Nov 13, 1997Statement that part or whole of property from a floating charge has been released (419b) Dec 01, 2000Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Apr 27, 1995 Delivered On May 05, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars 32/64TH shares in mv "endurance", registered at buckie, number B13825.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 05, 1995Registration of a charge (410)

View Detailed Information on Charges

Does RIVERVIEW INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 06, 1995	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	practitioner	Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	Oct 16, 2003
Gordon Iain Bennett 1 Blythswood Square Glasgow	practitioner	1 Blythswood Square Glasgow	Oct 16, 2003

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0