RIVERHOUSE STIRLING LIMITED

Overview

Company Name	RIVERHOUSE STIRLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC616120
Jurisdiction	Scotland
Date of Creation	Dec 13, 2018
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIVERHOUSE STIRLING LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is RIVERHOUSE STIRLING LIMITED located?

Registered Office Address	Hamilton House 70 Hamilton Drive G12 8DR Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest filings for RIVERHOUSE STIRLING LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 17, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 09, 2020

Application to strike the company off the register

3 pages

DS01

Jan 22, 2020

Termination of appointment of Lesley Welsh as a director on Jan 22, 2020

1 pages

TM01

Dec 12, 2019

Confirmation statement made on Dec 12, 2019 with no updates

3 pages

CS01

Dec 13, 2018

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 13, 2018	Model articles adopted	MODEL ARTICLES
capital	Dec 13, 2018	Statement of capital on Dec 13, 2018 Capital: GBP 1	SH01

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Who are the officers of RIVERHOUSE STIRLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Stefan Paul 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Dec 13, 2018		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1962-10	Company Director	212250230001
MCQUADE, Stephen Anthony 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Dec 13, 2018		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1977-6	Finance Director	171048440001
WELSH, Lesley 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Dec 13, 2018	Jan 22, 2020	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1975-5	Company Director	123527960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVERHOUSE STIRLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G1 Group Plc

Dec 13, 2018

70 Hamilton Drive

G12 8DR Glasgow

Hamilton House

Scotland

Legal Form	Plc
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc262689

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.
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