RIVERRELATE LIMITED
Overview
| Company Name | RIVERRELATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC256746 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVERRELATE LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is RIVERRELATE LIMITED located?
| Registered Office Address | Westby 64 West High Street DD8 1BJ Forfar Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERRELATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for RIVERRELATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Previous accounting period shortened from Nov 30, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||
Notification of Clova Farms Limited as a person with significant control on Jul 13, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 10, 2017 | 2 pages | PSC09 | ||
Appointment of Mr Michael William George Niven as a director on Jul 13, 2017 | 2 pages | AP01 | ||
Appointment of Mrs Jane Paterson Niven as a director on Jul 13, 2017 | 2 pages | AP01 | ||
Appointment of Mr Hugh Batchelor Niven as a director on Jul 13, 2017 | 2 pages | AP01 | ||
Current accounting period extended from Sep 30, 2017 to Nov 30, 2017 | 1 pages | AA01 | ||
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to Westby 64 West High Street Forfar Angus DD8 1BJ on Aug 03, 2017 | 1 pages | AD01 | ||
Termination of appointment of Hamish Lean as a director on Jul 13, 2017 | 2 pages | TM01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Sep 29, 2016 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on May 06, 2016
| 4 pages | SH01 | ||
Who are the officers of RIVERRELATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIVEN, Hugh Batchelor | Director | 64 West High Street DD8 1BJ Forfar Westby Angus Scotland | Scotland | British | 221306170001 | |||||
| NIVEN, Jane Paterson | Director | 64 West High Street DD8 1BJ Forfar Westby Scotland | Scotland | British | 53789050001 | |||||
| NIVEN, Michael William George | Director | 64 West High Street DD8 1BJ Forfar Westby Angus Scotland | Scotland | British | 228423560001 | |||||
| LEAN, Hamish | Secretary | Holmlea Wyllie Street DD8 3DN Forfar | British | 142315670001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HAMILTON, John Fleming | Director | 7 Forfar Road DD8 5BX Kirriemuir Angus | British | 93153160001 | ||||||
| LEAN, Hamish | Director | Bruntland Court AB12 4UQ Portlethen 5 Aberdeenshire United Kingdom | Scotland | British | 142315670004 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of RIVERRELATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clova Farms Limited | Jul 13, 2017 | 64 West High Street DD8 1BJ Forfar Westby Angus Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RIVERRELATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | Jul 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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