RIVERWYND LIMITED
Overview
| Company Name | RIVERWYND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC268669 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVERWYND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RIVERWYND LIMITED located?
| Registered Office Address | 25 Sandyford Place Sauchiehall Street G3 7NG Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERWYND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for RIVERWYND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of John Anderson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 91 Alexander Street Airdrie ML6 0BD to 25 Sandyford Place Sauchiehall Street Glasgow Lanarkshire G3 7NG on May 11, 2017 | 2 pages | AD01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 17 pages | AR01 | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of John Anderson as a director on Jun 01, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of David Peddie Simpson as a director on Jun 01, 2012 | 2 pages | TM01 | ||||||||||
Appointment of John Anderson as a secretary on Jun 01, 2012 | 3 pages | AP03 | ||||||||||
Termination of appointment of David Peddie Simpson as a secretary on Jun 01, 2012 | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ralph Pelosi as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RIVERWYND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, John | Secretary | Titwood Road G41 2DD Glasgow 89 | 231251440001 | |||||||
| ANDERSON, John | Director | Titwood Road G41 2DD Glasgow 89 Lanarkshire Scotland | United Kingdom | British | None | 231251890001 | ||||
| BELL, Kevin Neill | Secretary | 34 Stobhill Crescent KA7 3LO Ayr Ayrshire | British | Chartered Surveyor | 69914950002 | |||||
| SIMPSON, David Peddie | Secretary | 41 Deans Avenue Halfway, Cambuslang G72 8UU Glasgow Lanarkshire | British | Finance Director | 100404040001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BELL, Kevin Neill | Director | 34 Stobhill Crescent KA7 3LO Ayr Ayrshire | British | Chartered Surveyor | 69914950002 | |||||
| PELOSI, Ralph Norman | Director | 9a East Abercromby Street G84 7SP Helensburgh Argyll & Bute | Scotland | British | Property Developer | 97499370001 | ||||
| SIMPSON, David Peddie | Director | 41 Deans Avenue Halfway, Cambuslang G72 8UU Glasgow Lanarkshire | Scotland | British | Finance Director | 100404040001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of RIVERWYND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Anderson | Apr 06, 2016 | Titwood Road G41 2DD Glasgow 89 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does RIVERWYND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 14, 2005 Delivered On Jul 25, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 24 high street, renfrew. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Feb 24, 2005 Delivered On Mar 16, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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