RIVER KITCHENS & BATHROOMS LTD
Overview
| Company Name | RIVER KITCHENS & BATHROOMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC418908 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RIVER KITCHENS & BATHROOMS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is RIVER KITCHENS & BATHROOMS LTD located?
| Registered Office Address | C/O The P&T Partnership Solicitors 12a Bridgewater Place PA8 7AA Erskine |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVER KITCHENS & BATHROOMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What is the status of the latest confirmation statement for RIVER KITCHENS & BATHROOMS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 08, 2021 |
What are the latest filings for RIVER KITCHENS & BATHROOMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||||||||||
Registered office address changed from Unit 1 Chapelhall Industrial Estate Chapelhall Airdrie Lanarkshire ML6 8QH Scotland to C/O the P&T Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on Jul 19, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AAMD | ||||||||||
Confirmation statement made on Mar 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Alison Clare Paterson on Feb 12, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Claire Marion Sekulowicz on Feb 11, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Claire Marion Sekulowicz as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alison Clare Paterson as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to Unit 1 Chapelhall Industrial Estate Chapelhall Airdrie Lanarkshire ML6 8QH on Nov 10, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Stefan Sekulowicz on Sep 12, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stefan Sekulowicz on Jun 24, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Paterson on Jun 24, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of RIVER KITCHENS & BATHROOMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Alison Clare | Director | Chapelhall Industrial Estate Chapelhall ML6 8QH Airdrie Unit 1 Chapelhall Industrial Estate Scotland | Scotland | British | Commercial Director | 234171250002 | ||||||||
| PATERSON, Brian | Director | Chapelhall Industrial Estate Chapelhall ML6 8QH Airdrie Unit 4 Block 1 Lanarkshire Scotland | United Kingdom | British | Director | 168125660002 | ||||||||
| SEKULOWICZ, Claire Marion | Director | Chapelhall Industrial Estate Chapelhall ML6 8QH Airdrie Unit 1 Chapelhall Industrial Estate Scotland | Scotland | British | Commercial Director | 234171670002 | ||||||||
| SEKULOWICZ, Stefan | Director | Chapelhall Industrial Estate Chapelhall ML6 8QH Airdrie Unit 4 Block1 Lanarkshire Scotland | United Kingdom | British | Director | 138903640005 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of RIVER KITCHENS & BATHROOMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Paterson | Jul 01, 2016 | Captains Walk Cleland ML1 5TU Motherwell 7 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stefan Sekulowicz | Jul 01, 2016 | The Square Killearn G63 9NF Glasgow 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does RIVER KITCHENS & BATHROOMS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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