RIVER RECORDS LIMITED

Overview

Company Name	RIVER RECORDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC200911
Jurisdiction	Scotland
Date of Creation	Oct 21, 1999

Summary

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

What is the purpose of RIVER RECORDS LIMITED?

Retail sale of music and video recordings in specialised stores (47630) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RIVER RECORDS LIMITED located?

Registered Office Address	Exchange Tower, 19 Canning Street EH3 8EH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of RIVER RECORDS LIMITED?

Previous Company Names
Company Name	From	Until
SCORE RECORDS LIMITED	Dec 13, 1999	Dec 13, 1999
COMLAW NO. 508 LIMITED	Oct 21, 1999	Oct 21, 1999

What are the latest accounts for RIVER RECORDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 28, 2025
Next Accounts Due On	Aug 28, 2026
Last Accounts
Last Accounts Made Up To	Nov 28, 2024

What is the status of the latest confirmation statement for RIVER RECORDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for RIVER RECORDS LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Micro company accounts made up to Nov 28, 2024	5 pages	AA

Feb 26, 2025	Confirmation statement made on Jan 31, 2025 with updates	4 pages	CS01

Sep 18, 2024	Micro company accounts made up to Nov 28, 2023	4 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 31, 2024 with updates	4 pages	CS01

Nov 14, 2023	Micro company accounts made up to Nov 28, 2022	4 pages	AA

Nov 04, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 24, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 14, 2023	Confirmation statement made on Jan 31, 2023 with updates	4 pages	CS01

Aug 10, 2022	Micro company accounts made up to Nov 28, 2021	4 pages	AA

Feb 14, 2022	Confirmation statement made on Jan 31, 2022 with updates	4 pages	CS01

Feb 14, 2022	Director's details changed for Mr James Quinn Devlin on Feb 14, 2022	2 pages	CH01

Feb 14, 2022	Director's details changed for Mrs Elizabeth Greig Devlin on Jan 30, 2022	2 pages	CH01

Feb 14, 2022	Secretary's details changed for Mrs Elizabeth Greig Devlin on Feb 14, 2022	1 pages	CH03

Nov 24, 2021	Micro company accounts made up to Nov 28, 2020	4 pages	AA

Mar 15, 2021	Confirmation statement made on Jan 31, 2021 with updates	4 pages	CS01

Jan 08, 2021	Notification of Elizabeth Greig Devlin as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 08, 2021	Change of details for Mr James Quinn Devlin as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 21, 2020	Micro company accounts made up to Nov 29, 2019	4 pages	AA

Nov 27, 2020	Current accounting period shortened from Nov 29, 2020 to Nov 28, 2020	1 pages	AA01

Mar 23, 2020	legacy	5 pages	RP04CS01

Feb 14, 2020	Confirmation statement made on Jan 31, 2020 with updates	4 pages	CS01

Dec 04, 2019	Micro company accounts made up to Nov 29, 2018	3 pages	AA

Aug 30, 2019	Previous accounting period shortened from Nov 30, 2018 to Nov 29, 2018	1 pages	AA01

Jun 18, 2019	Director's details changed for Mrs Elizabeth Greig Devlin on Jun 18, 2019	2 pages	CH01

Jun 18, 2019	Director's details changed for Mr James Quinn Devlin on Jun 18, 2019	2 pages	CH01

View All Filings

Who are the officers of RIVER RECORDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVLIN, Elizabeth Greig Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	Feb 26, 2007		Secretary	Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland		British		40761040002
DEVLIN, Elizabeth Greig Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	Nov 09, 2006		Director	Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	Scotland	British	1952-9	40761040003
DEVLIN, James Quinn Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	Jul 02, 2004		Director	Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	Scotland	British	1952-11	107905100002
ELSDON, Kate 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex	May 31, 2006	Jan 16, 2007	Secretary	51 Sackville Crescent Harold Wood RM3 0EH Romford Essex		British		107227940002
TAMES, Jane Elizabeth Anne 5 Hatfield Drive Kelvinside G12 0XZ Glasgow	Dec 06, 1999	May 31, 2006	Secretary	5 Hatfield Drive Kelvinside G12 0XZ Glasgow		British		118367070001
COMLAW SECRETARY LIMITED 191 West George Street G2 2LD Glasgow Lanarkshire	Oct 21, 1999	Dec 06, 1999	Secretary	191 West George Street G2 2LD Glasgow Lanarkshire				40244620002
BOWMAN, John Reid 5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	Dec 06, 1999	Feb 20, 2001	Director	5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	England	British	1956-4	79292840001
COONEY, Paul Francis 40 Priorwood Road Newton Mearns G77 6ZZ Glasgow Lanarkshire	Feb 20, 2001	Nov 08, 2006	Director	40 Priorwood Road Newton Mearns G77 6ZZ Glasgow Lanarkshire		British	1956-12	51440290006
CRAMPSEY, Siobhan 19 Comely Bank Terrace Comely Bank EH4 1AT Edinburgh Midlothian	Mar 10, 2003	Nov 08, 2006	Director	19 Comely Bank Terrace Comely Bank EH4 1AT Edinburgh Midlothian		British	1964-2	88147510001
ELLIOT, Richard Emmerson Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	Jul 21, 2006	Jan 16, 2007	Director	Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	United Kingdom	British	1966-2	40591070005
FINDLAY, Richard Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian	Mar 10, 2003	Sep 30, 2005	Director	Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian	Scotland	British	1943-11	35695630001
FINDLAY, Richard Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian	Dec 06, 1999	Feb 20, 2001	Director	Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian	Scotland	British	1943-11	35695630001
FORD, Deidre Ann Nonsuch Lodge Outwood Lane LS18 4HR Horsforth West Yorkshire	Oct 01, 2005	Nov 08, 2006	Director	Nonsuch Lodge Outwood Lane LS18 4HR Horsforth West Yorkshire	England	British	1960-11	255749500002
GOODE, David Graham Westbank Duchal Road PA13 4AY Kilmacolm Renfrewshire	Feb 20, 2001	Dec 23, 2005	Director	Westbank Duchal Road PA13 4AY Kilmacolm Renfrewshire		British	1947-9	74360650002
JOHNSTON, David Melville Steele Over Hailes EH41 3SB Haddington East Lothian	Dec 06, 1999	Aug 14, 2000	Director	Over Hailes EH41 3SB Haddington East Lothian		British	1954-7	67698130001
ROBINSON, Gary Wayne Eden Lodge Rosemarkie Road IV10 8UB Fortrose Ross Shire	Feb 20, 2001	Mar 10, 2003	Director	Eden Lodge Rosemarkie Road IV10 8UB Fortrose Ross Shire		British	1969-11	76612840003
WILKIE, Alexander Joseph Holden 21 Glamis Gardens Dalgety Bay KY11 9TD Dunfermline Fife	Feb 20, 2001	Sep 30, 2005	Director	21 Glamis Gardens Dalgety Bay KY11 9TD Dunfermline Fife		British	1948-7	1255330001
WILSON, Alan Raeburn 11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian	Dec 06, 1999	Mar 10, 2003	Director	11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian		British	1948-1	33799400001
COMLAW DIRECTORS LIMITED 191 West George Street G2 2LB Glasgow	Oct 21, 1999	Dec 06, 1999	Nominee Director	191 West George Street G2 2LB Glasgow				900019380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVER RECORDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Greig Devlin Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	Apr 06, 2016	Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Quinn Devlin Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	Apr 06, 2016	Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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