RIVER ENERGY SYSTEMS LIMITED
Overview
| Company Name | RIVER ENERGY SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC421749 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVER ENERGY SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RIVER ENERGY SYSTEMS LIMITED located?
| Registered Office Address | 1 George Square Castle Brae KY11 8QF Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVER ENERGY SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for RIVER ENERGY SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RIVER ENERGY SYSTEMS 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 | ||||||||||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Neil Madden as a secretary | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from * Unit G1 the Granary Business Centre Coal Road Cupar KY15 5YQ United Kingdom* on Sep 25, 2013 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Purple Venture Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Secretary's details changed for Mr Neil Madden on Apr 12, 2013 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Neil Madden on Apr 12, 2013 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 13, 2013
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Neil Madden as a director | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Apr 30, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||||||
Who are the officers of RIVER ENERGY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland |
| 73087460002 | ||||||||||
| MADDEN, Neil Andrew | Director | Templand Hill Kirkton DG1 1SL Dumfries Whiston United Kingdom | United Kingdom | British | Finance Director | 176396240001 | ||||||||
| TRAYNER, Anthony James | Director | Church Lane KY15 7LY Ladybank 3 Fife United Kingdom | United Kingdom | British | Director | 168279850001 | ||||||||
| TRAYNER, Paul Andrew Francis | Director | Lindifferon Farm KY15 7RX Letham 4 Fife United Kingdom | United Kingdom | British | Director | 168279860001 | ||||||||
| MADDEN, Neil Andrew | Secretary | Templand Hill DG1 1SL Kirkton Whiston Dumfries United Kingdom | 168279870001 |
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