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RIVERSIDE MANAGEMENT (ABERDEEN) LIMITED

RIVERSIDE MANAGEMENT (ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIVERSIDE MANAGEMENT (ABERDEEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC270529
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIVERSIDE MANAGEMENT (ABERDEEN) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RIVERSIDE MANAGEMENT (ABERDEEN) LIMITED located?

    Registered Office Address
    8 Albert Street
    AB25 1XQ Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERSIDE MANAGEMENT (ABERDEEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for RIVERSIDE MANAGEMENT (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 200
    		SH01

    Director's details changed for Alan Russell Ball on Jan 01, 2015

    		2 pagesCH01

    Registered office address changed from R & a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS to 8 Albert Street Aberdeen AB25 1XQ on Oct 01, 2014

    		1 pagesAD01

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 200
    		SH01

    Registered office address changed from * R & a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland* on Sep 23, 2013

    		1 pagesAD01

    Registered office address changed from * Tillyfoddie Dunecht Westhill Aberdeenshire AB32 7BB* on Sep 23, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    		4 pagesAR01

    Previous accounting period extended from Jul 31, 2010 to Dec 31, 2010

    		1 pagesAA01

    Annual return made up to Jul 09, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of RIVERSIDE MANAGEMENT (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Alan Russell
    Provost Black Drive
    AB31 4FG Banchory
    27
    Kincardineshire
    Scotland
    		Director
    Provost Black Drive
    AB31 4FG Banchory
    27
    Kincardineshire
    Scotland
    		United KingdomBritish99420150003
    HYSLOP, Thomas Gibson
    299 Queens Road
    AB15 8DS Aberdeen
    		Director
    299 Queens Road
    AB15 8DS Aberdeen
    		ScotlandBritish99420270002
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		71766470002
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		Nominee Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		900016760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVERSIDE MANAGEMENT (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Gibson Hyslop
    Albert Street
    AB25 1XQ Aberdeen
    8
    		Jul 12, 2016
    Albert Street
    AB25 1XQ Aberdeen
    8
    		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.
    Mr Alan Russell Ball
    Albert Street
    AB25 1XQ Aberdeen
    8
    		Jul 12, 2016
    Albert Street
    AB25 1XQ Aberdeen
    8
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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