Riverbank Electrical Wholesalers Limited

Company Name	Riverbank Electrical Wholesalers Limited
Directors	Barry Owens Inglis and Gordon Christie
Company Status	Active
Company Number	SC071107
Category	Private Limited Company
Incorporation Date	3 April 1980(44 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Barry Owens Inglis
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 June 2008(28 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA Scotland

Secretary Name	Derek Robert Nisbet
Nationality	British
Status	Current
Appointed	30 March 2012(32 years after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	1 Simonsburn Road Kilmarnock KA1 5LA Scotland

Director Name	Mr Gordon Christie
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(40 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA Scotland

Director Name	Francis Bothwell
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1989(9 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 August 1995)
Role	Retired Builder
Correspondence Address	4f Beach Court Prestwick KA9 1QL Scotland

Director Name	William Noble Pollock
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1989(9 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 November 1994)
Role	Company Director
Correspondence Address	Kintail Newmilns KA16 9LB Scotland

Secretary Name	William Thorburn Bell Scott
Nationality	British
Status	Resigned
Appointed	13 September 1989(9 years, 5 months after company formation)
Appointment Duration	20 years, 4 months (resigned 28 January 2010)
Role	Company Director
Correspondence Address	13 Monkwood Place Alloway Ayr Ayrshire KA7 4UL Scotland

Director Name	David White Curlett
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(14 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2000)
Role	Manager
Correspondence Address	21 Shawfield Avenue Ayr KA7 4RE Scotland

Director Name	William Thorburn Bell Scott
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(14 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 January 2010)
Role	Managing Director
Correspondence Address	13 Monkwood Place Alloway Ayr Ayrshire KA7 4UL Scotland

Director Name	Ian McMillan
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(17 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 18 November 2008)
Role	Financier
Correspondence Address	Ford House Pennyglen Maybole Ayrshire KA19 8JP Scotland

Director Name	Mr Fraser McGavin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(28 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 March 2012)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	1 Simonsburn Road Kilmarnock KA1 5LA Scotland

Secretary Name	Fraser McGavin
Nationality	British
Status	Resigned
Appointed	28 January 2010(29 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	150 Main Street Prestwick Ayrshire KA9 1PB Scotland

Contact

Website	www.riverbankelectrical.com
Email address	[email protected]
Telephone	01563 571947
Telephone region	Kilmarnock

Location

Registered Address	Smith & Wallace & Co 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock South
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£329,469
Cash	£134,855
Current Liabilities	£169,683

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 4 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

15 June 1984	Delivered on: 22 June 1984 Satisfied on: 2 September 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
28 July 2020	Appointment of Mr Gordon Christie as a director on 28 July 2020 (2 pages)
18 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
14 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
19 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
5 October 2016	Full accounts made up to 31 December 2015 (20 pages)
5 October 2016	Full accounts made up to 31 December 2015 (20 pages)
8 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
21 October 2015	Accounts for a medium company made up to 31 March 2015 (13 pages)
21 October 2015	Accounts for a medium company made up to 31 March 2015 (13 pages)
9 October 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
9 October 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 5,000 (3 pages)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 5,000 (3 pages)
2 September 2015	Satisfaction of charge 1 in full (1 page)
2 September 2015	Satisfaction of charge 1 in full (1 page)
31 December 2014	Full accounts made up to 31 March 2014 (15 pages)
31 December 2014	Full accounts made up to 31 March 2014 (15 pages)
18 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 5,000 (3 pages)
18 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 5,000 (3 pages)
18 September 2014	Registered office address changed from C/O Smith & Wallace 1 Simonsburn Road Kilmarnock KA1 5LA to C/O Smith & Wallace & Co 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from C/O Smith & Wallace 1 Simonsburn Road Kilmarnock KA1 5LA to C/O Smith & Wallace & Co 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA on 18 September 2014 (1 page)
18 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 5,000 (3 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 5,000 (3 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 5,000 (3 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 5,000 (3 pages)
12 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
14 August 2012	Auditor's resignation (1 page)
14 August 2012	Auditor's resignation (1 page)
26 April 2012	Termination of appointment of Fraser Mcgavin as a director (2 pages)
26 April 2012	Termination of appointment of Fraser Mcgavin as a secretary (2 pages)
26 April 2012	Appointment of Derek Robert Nisbet as a secretary (3 pages)
26 April 2012	Registered office address changed from 150 Main Street Prestwick KA9 1PB on 26 April 2012 (2 pages)
26 April 2012	Termination of appointment of Fraser Mcgavin as a director (2 pages)
26 April 2012	Registered office address changed from 150 Main Street Prestwick KA9 1PB on 26 April 2012 (2 pages)
26 April 2012	Appointment of Derek Robert Nisbet as a secretary (3 pages)
26 April 2012	Termination of appointment of Fraser Mcgavin as a secretary (2 pages)
9 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
7 July 2011	Full accounts made up to 31 March 2011 (15 pages)
7 July 2011	Full accounts made up to 31 March 2011 (15 pages)
13 September 2010	Director's details changed for Mr Fraser Mcgavin on 2 September 2010 (2 pages)
13 September 2010	Director's details changed for Barry Owens Inglis on 2 September 2010 (2 pages)
13 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Mr Fraser Mcgavin on 2 September 2010 (2 pages)
13 September 2010	Director's details changed for Barry Owens Inglis on 2 September 2010 (2 pages)
13 September 2010	Director's details changed for Barry Owens Inglis on 2 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Fraser Mcgavin on 2 September 2010 (2 pages)
12 July 2010	Full accounts made up to 31 March 2010 (16 pages)
12 July 2010	Full accounts made up to 31 March 2010 (16 pages)
1 February 2010	Appointment of Fraser Mcgavin as a secretary (3 pages)
1 February 2010	Appointment of Fraser Mcgavin as a secretary (3 pages)
1 February 2010	Termination of appointment of William Scott as a secretary (2 pages)
1 February 2010	Termination of appointment of William Scott as a secretary (2 pages)
1 February 2010	Termination of appointment of William Scott as a director (2 pages)
1 February 2010	Termination of appointment of William Scott as a director (2 pages)
11 September 2009	Return made up to 02/09/09; full list of members (10 pages)
11 September 2009	Return made up to 02/09/09; full list of members (10 pages)
23 June 2009	Full accounts made up to 31 March 2009 (15 pages)
23 June 2009	Full accounts made up to 31 March 2009 (15 pages)
3 April 2009	Director appointed fraser mcgavin (2 pages)
3 April 2009	Director appointed fraser mcgavin (2 pages)
28 November 2008	Appointment terminated director ian mcmillan (1 page)
28 November 2008	Appointment terminated director ian mcmillan (1 page)
1 October 2008	Return made up to 02/09/08; no change of members (7 pages)
1 October 2008	Return made up to 02/09/08; no change of members (7 pages)
24 June 2008	Full accounts made up to 31 March 2008 (16 pages)
24 June 2008	Full accounts made up to 31 March 2008 (16 pages)
16 June 2008	Director appointed barry owens inglis (2 pages)
16 June 2008	Director appointed barry owens inglis (2 pages)
18 September 2007	Return made up to 02/09/07; no change of members (7 pages)
18 September 2007	Return made up to 02/09/07; no change of members (7 pages)
8 June 2007	Full accounts made up to 31 March 2007 (16 pages)
8 June 2007	Full accounts made up to 31 March 2007 (16 pages)
22 September 2006	Return made up to 02/09/06; full list of members (7 pages)
22 September 2006	Return made up to 02/09/06; full list of members (7 pages)
29 June 2006	Full accounts made up to 31 March 2006 (17 pages)
29 June 2006	Full accounts made up to 31 March 2006 (17 pages)
15 September 2005	Return made up to 02/09/05; full list of members (7 pages)
15 September 2005	Return made up to 02/09/05; full list of members (7 pages)
10 June 2005	Full accounts made up to 31 March 2005 (15 pages)
10 June 2005	Full accounts made up to 31 March 2005 (15 pages)
17 September 2004	Return made up to 02/09/04; full list of members (7 pages)
17 September 2004	Return made up to 02/09/04; full list of members (7 pages)
16 June 2004	Full accounts made up to 31 March 2004 (12 pages)
16 June 2004	Full accounts made up to 31 March 2004 (12 pages)
20 September 2003	Return made up to 02/09/03; full list of members (7 pages)
20 September 2003	Return made up to 02/09/03; full list of members (7 pages)
9 June 2003	Full accounts made up to 31 March 2003 (14 pages)
9 June 2003	Full accounts made up to 31 March 2003 (14 pages)
4 September 2002	Return made up to 02/09/02; full list of members (7 pages)
4 September 2002	Return made up to 02/09/02; full list of members (7 pages)
14 June 2002	Full accounts made up to 31 March 2002 (19 pages)
14 June 2002	Full accounts made up to 31 March 2002 (19 pages)
19 September 2001	Return made up to 02/09/01; no change of members (6 pages)
19 September 2001	Return made up to 02/09/01; no change of members (6 pages)
10 July 2001	Full accounts made up to 31 March 2001 (16 pages)
10 July 2001	Full accounts made up to 31 March 2001 (16 pages)
5 October 2000	Return made up to 02/09/00; no change of members (6 pages)
5 October 2000	Return made up to 02/09/00; no change of members (6 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
22 June 2000	Full accounts made up to 31 March 2000 (16 pages)
22 June 2000	Full accounts made up to 31 March 2000 (16 pages)
28 September 1999	Return made up to 02/09/99; full list of members (6 pages)
28 September 1999	Return made up to 02/09/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 31 March 1999 (17 pages)
6 July 1999	Full accounts made up to 31 March 1999 (17 pages)
17 November 1998	Full accounts made up to 31 March 1998 (15 pages)
17 November 1998	Full accounts made up to 31 March 1998 (15 pages)
6 October 1998	Return made up to 02/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1998	Return made up to 02/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1997	Full accounts made up to 31 March 1997 (15 pages)
24 September 1997	Full accounts made up to 31 March 1997 (15 pages)
24 September 1997	Return made up to 02/09/97; no change of members (4 pages)
24 September 1997	Return made up to 02/09/97; no change of members (4 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
30 September 1996	Full accounts made up to 31 March 1996 (13 pages)
30 September 1996	Return made up to 02/09/96; full list of members (6 pages)
30 September 1996	Full accounts made up to 31 March 1996 (13 pages)
30 September 1996	Return made up to 02/09/96; full list of members (6 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
3 October 1995	Full accounts made up to 31 March 1995 (13 pages)
3 October 1995	Return made up to 02/09/95; change of members 363(288) ‐ Director resigned (6 pages)
3 October 1995	Return made up to 02/09/95; change of members 363(288) ‐ Director resigned (6 pages)
3 October 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
3 April 1980	Incorporation (11 pages)
3 April 1980	Incorporation (11 pages)

Riverbank Electrical Wholesalers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland