Riverside Construction (Aberdeen) Limited

Company Name	Riverside Construction (Aberdeen) Limited
Director	Brian Henry Russell
Company Status	Active
Company Number	SC110481
Category	Private Limited Company
Incorporation Date	13 April 1988(36 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Brian Henry Russell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 1993(5 years, 4 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Langdykes Avenue Cove Aberdeen AB12 3FU Scotland

Secretary Name	A C Morrison & Richards Llp (Corporation)
Status	Current
Appointed	27 November 1989(1 year, 7 months after company formation)
Appointment Duration	34 years, 5 months
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Director Name	James Robert Gilbert
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1989(1 year, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 1999)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Balgranach 269 North Deeside Road Milltimber Aberdeen AB13 0HD Scotland

Director Name	Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1989(1 year, 7 months after company formation)
Appointment Duration	5 months (resigned 02 May 1990)
Role	Investment Manager
Correspondence Address	Balgranach 269 North Deeside Road Milltimber Aberdeen Aberdeenshire AB1 0HD Scotland

Director Name	Mr Douglas Walker Gilbert
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1990(2 years after company formation)
Appointment Duration	24 years, 11 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Eagle House Shore Lane Aberdeen AB1 2BF Scotland

Director Name	Laurence Norman McLeod
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 April 2003)
Role	Quantity Surveyor
Correspondence Address	Flat 1, 456a Great Western Road Aberdeen AB10 6NP Scotland

Location

Registered Address	18 Bon-Accord Crescent Aberdeen AB11 6XY Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	7 other UK companies use this postal address

Shareholders

51 at £1	James Robert Gilbert 51.00% Ordinary
49 at £1	Brian Henry Russell 49.00% Ordinary

Financials

Year	2014
Net Worth	-£426,169
Cash	£61,649
Current Liabilities	£841,319

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (4 months, 4 weeks ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

4 August 1995	Delivered on: 24 August 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Eagle house, 13-15 shore lane, aberdeen. Outstanding
16 November 1990	Delivered on: 27 November 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
21 May 1990	Delivered on: 29 May 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2 netherley mews felleresso kincardine. Outstanding
1 September 1989	Delivered on: 12 September 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 46/52 market street aberdeen. Outstanding

Filing History

2 February 2021	Notification of James Robert Gilbert as a person with significant control on 6 April 2016 (1 page)
2 February 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 November 2018	Director's details changed for Mr Brian Henry Russell on 10 April 2017 (2 pages)
29 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
8 January 2018	Confirmation statement made on 27 November 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 27 November 2017 with no updates (3 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
15 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 September 2015	Termination of appointment of Douglas Walker Gilbert as a director on 31 March 2015 (1 page)
2 September 2015	Termination of appointment of Douglas Walker Gilbert as a director on 31 March 2015 (1 page)
2 September 2015	Secretary's details changed for A C Morrison & Richards on 1 June 2015 (1 page)
2 September 2015	Secretary's details changed for A C Morrison & Richards on 1 June 2015 (1 page)
26 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
15 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
23 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 April 2012	Compulsory strike-off action has been discontinued (1 page)
17 April 2012	Compulsory strike-off action has been discontinued (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
12 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Director's details changed for Mr Brian Henry Russell on 1 January 2011 (2 pages)
12 December 2011	Director's details changed for Mr Brian Henry Russell on 1 January 2011 (2 pages)
12 December 2011	Director's details changed for Mr Brian Henry Russell on 1 January 2011 (2 pages)
12 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 April 2011	Compulsory strike-off action has been discontinued (1 page)
19 April 2011	Compulsory strike-off action has been discontinued (1 page)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Director's details changed for Mr Brian Henry Russell on 21 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Brian Henry Russell on 21 December 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Director's details changed for Douglas Walker Gilbert on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Brian Henry Russell on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Brian Henry Russell on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Brian Henry Russell on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Douglas Walker Gilbert on 1 October 2009 (2 pages)
28 January 2010	Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages)
28 January 2010	Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Douglas Walker Gilbert on 1 October 2009 (2 pages)
27 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Return made up to 27/11/08; full list of members (4 pages)
15 January 2009	Return made up to 27/11/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 December 2007	Return made up to 27/11/07; no change of members (7 pages)
27 December 2007	Return made up to 27/11/07; no change of members (7 pages)
20 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2007	Return made up to 27/11/06; full list of members (7 pages)
24 January 2007	Return made up to 27/11/06; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 April 2006	Return made up to 27/11/05; full list of members (7 pages)
6 April 2006	Return made up to 27/11/05; full list of members (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 December 2004	Return made up to 27/11/04; full list of members (7 pages)
2 December 2004	Return made up to 27/11/04; full list of members (7 pages)
1 June 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
1 June 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
9 February 2004	Return made up to 27/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
9 February 2004	Return made up to 27/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 June 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
30 June 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
28 November 2002	Return made up to 27/11/02; full list of members (7 pages)
28 November 2002	Return made up to 27/11/02; full list of members (7 pages)
1 October 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
1 October 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
10 December 2001	Return made up to 27/11/01; full list of members (7 pages)
10 December 2001	Return made up to 27/11/01; full list of members (7 pages)
5 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 December 2000	Return made up to 27/11/00; full list of members (7 pages)
18 December 2000	Return made up to 27/11/00; full list of members (7 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 December 1999	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 (7 pages)
21 December 1999	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 (7 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 December 1998	Return made up to 27/11/98; no change of members (4 pages)
2 December 1998	Return made up to 27/11/98; no change of members (4 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 December 1997	Return made up to 27/11/97; no change of members (4 pages)
8 December 1997	Return made up to 27/11/97; no change of members (4 pages)
13 December 1996	Return made up to 27/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1996	Return made up to 27/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
14 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 December 1995	Return made up to 27/11/95; no change of members (6 pages)
12 December 1995	Return made up to 27/11/95; no change of members (6 pages)
24 August 1995	Partic of mort/charge * (5 pages)
24 August 1995	Partic of mort/charge * (5 pages)
15 November 1988	Memorandum and Articles of Association (11 pages)
15 November 1988	Memorandum and Articles of Association (11 pages)
9 November 1988	Company name changed setsonic LIMITED\certificate issued on 10/11/88 (3 pages)
9 November 1988	Company name changed setsonic LIMITED\certificate issued on 10/11/88 (3 pages)
7 October 1988	Resolutions SRES13 ‐ Special resolution (2 pages)
7 October 1988	Resolutions SRES13 ‐ Special resolution (2 pages)
13 April 1988	Incorporation (15 pages)
13 April 1988	Incorporation (15 pages)

Riverside Construction (Aberdeen) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland