SCM RIVERSIDE LIMITED

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

    Company NameSCM RIVERSIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC521165
    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 SCM RIVERSIDE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCM RIVERSIDE LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for SCM RIVERSIDE 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

    Appointment of Donald Macleod as a director on Jul 17, 2017

    2 pagesAP01

    Confirmation statement made on Nov 23, 2016 with updates

    6 pagesCS01

    Director's details changed for George Graeme Mcintosh Shand on Jan 01, 2016

    2 pagesCH01

    Current accounting period extended from Nov 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Appointment of Isobel Macgregor Cruden as a director on Dec 07, 2015

    2 pagesAP01

    Appointment of George Graeme Mcintosh Shand as a director on Dec 07, 2015

    2 pagesAP01

    Termination of appointment of Walter James Clark as a director on Dec 07, 2015

    1 pagesTM01

    Termination of appointment of Burness Paull (Directors) Limited as a director on Dec 07, 2015

    1 pagesTM01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SCM RIVERSIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    202995790001
    CRUDEN, Isobel Macgregor
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    United KingdomBritish75760200001
    MACLEOD, Donald
    Beachwood Park
    IV2 3BW Inverness
    Affric House
    United Kingdom
    Director
    Beachwood Park
    IV2 3BW Inverness
    Affric House
    United Kingdom
    United KingdomBritish237750900001
    SHAND, George Graeme Mcintosh
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    United KingdomBritish74962230003
    CLARK, Walter James
    Mayfield Terrace
    EH9 1RU Edinburgh
    1
    Scotland
    Director
    Mayfield Terrace
    EH9 1RU Edinburgh
    1
    Scotland
    United KingdomBritish108267940002
    BURNESS PAULL (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    123448710002

    Who are the persons with significant control of SCM RIVERSIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc521162
    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.

    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