RISEWOOD LIMITED

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

    Company NameRISEWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320326
    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 RISEWOOD LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is RISEWOOD LIMITED located?

    Registered Office Address
    16 Churchill Drive
    Dingwall
    IV15 9RD Ross Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RISEWOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for RISEWOOD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2024

    What are the latest filings for RISEWOOD 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

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Oct 31, 2024

    1 pagesAA01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Notification of Paul Atherton as a person with significant control on Apr 05, 2023

    2 pagesPSC01

    Change of details for Mrs Denise Atherton as a person with significant control on Apr 05, 2023

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Change of details for Mrs Denise Atherton as a person with significant control on Jul 06, 2022

    2 pagesPSC04

    Cessation of Paul Atherton as a person with significant control on Jul 06, 2022

    1 pagesPSC07

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    6 pagesCS01

    Who are the persons with significant control of RISEWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Atherton
    Churchill Drive
    IV15 9RD Dingwall
    16
    Scotland
    Apr 05, 2023
    Churchill Drive
    IV15 9RD Dingwall
    16
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Atherton
    16 Churchill Drive
    Dingwall
    IV15 9RD Ross Shire
    Apr 06, 2016
    16 Churchill Drive
    Dingwall
    IV15 9RD Ross Shire
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Denise Atherton
    16 Churchill Drive
    Dingwall
    IV15 9RD Ross Shire
    Apr 06, 2016
    16 Churchill Drive
    Dingwall
    IV15 9RD Ross Shire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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