co
Corporate
Observer
Homepage
Data
Great Britain
Company
DARK RIVER LIMITED

DARK RIVER LIMITED

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

    • Overview

    Company NameDARK RIVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304480
    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 DARK RIVER LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DARK RIVER LIMITED located?

    Registered Office Address
    4 Howard Place
    KY16 9HL St Andrews
    Undeliverable Registered Office AddressNo

    What were the previous names of DARK RIVER LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 792 LIMITEDJun 23, 2006Jun 23, 2006

    What are the latest accounts for DARK RIVER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DARK RIVER 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

    		1 pagesDS01

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Philip Thomas Anderson on Jul 12, 2015

    		2 pagesCH01

    Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to 4 Howard Place St Andrews KY16 9HL on Jul 21, 2016

    		2 pagesAD01

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

    		4 pagesAA

    Annual return made up to Jun 23, 2015

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital following an allotment of shares on Jul 18, 2013

    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 23, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jun 23, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Jun 23, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Dm Company Services Limited on Jun 23, 2010

    		1 pagesCH04
    View All Filings

    Who are the officers of DARK RIVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		900000320001
    ANDERSON, Philip Thomas, Dr.
    Howard Place
    KY16 9HL St. Andrews
    4
    Fife
    Scotland
    		Director
    Howard Place
    KY16 9HL St. Andrews
    4
    Fife
    Scotland
    		United KingdomBritish43213430008
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900020020001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. Philip Thomas Anderson
    Howard Place
    KY16 9HL St Andrews
    4
    		Jun 23, 2016
    Howard Place
    KY16 9HL St Andrews
    4
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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