Company NameRiver Naver (Nominees) Limited
DirectorAlexa Tamsyn Macauslan
Company StatusActive
Company NumberSC154391
CategoryPrivate Limited Company
Incorporation Date21 November 1994(29 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Alexa Tamsyn Macauslan
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2019(24 years, 10 months after company formation)
Appointment Duration4 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPortland Estate Office
Berriedale
KW7 6HE
Scotland
Director NameMr John Barnetson Gunn
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1994(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressBraemore Cnoc-An-Lobht
Dornoch
Sutherland
IV25 3HN
Scotland
Director NameMr Norman John Duncan Wright
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1994(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressDrumiosal Sutherland Road
Dornoch
Sutherland
IV25 3SX
Scotland
Secretary NameMr Norman John Duncan Wright
NationalityBritish
StatusResigned
Appointed21 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDrumiosal Sutherland Road
Dornoch
Sutherland
IV25 3SX
Scotland

Location

Registered AddressC/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Filing History

23 November 2020Confirmation statement made on 21 November 2020 with updates (4 pages)
14 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 November 2019Termination of appointment of Norman John Duncan Wright as a director on 24 September 2019 (1 page)
21 November 2019Termination of appointment of Norman John Duncan Wright as a secretary on 24 September 2019 (1 page)
21 November 2019Termination of appointment of John Barnetson Gunn as a director on 24 September 2019 (1 page)
21 November 2019Confirmation statement made on 21 November 2019 with updates (4 pages)
7 November 2019Registered office address changed from Cathedral Square Dornoch Sutherland IV25 3SW to 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 7 November 2019 (1 page)
6 November 2019Appointment of Mrs Alexa Tamsyn Macauslan as a director on 24 September 2019 (2 pages)
9 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
28 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
30 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(5 pages)
24 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(5 pages)
31 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(5 pages)
27 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(5 pages)
18 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 100
(5 pages)
24 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 100
(5 pages)
24 November 2013Director's details changed for John Barnetson Gunn on 24 November 2013 (2 pages)
24 November 2013Director's details changed for John Barnetson Gunn on 24 November 2013 (2 pages)
3 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
23 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
23 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
30 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 November 2009Director's details changed for John Barnetson Gunn on 23 November 2009 (2 pages)
24 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for John Barnetson Gunn on 23 November 2009 (2 pages)
24 November 2009Director's details changed for Norman John Duncan Wright on 23 November 2009 (2 pages)
24 November 2009Director's details changed for Norman John Duncan Wright on 23 November 2009 (2 pages)
9 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 November 2008Return made up to 21/11/08; full list of members (4 pages)
21 November 2008Return made up to 21/11/08; full list of members (4 pages)
26 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 November 2007Return made up to 21/11/07; full list of members (2 pages)
21 November 2007Return made up to 21/11/07; full list of members (2 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 November 2006Return made up to 21/11/06; full list of members (7 pages)
22 November 2006Return made up to 21/11/06; full list of members (7 pages)
13 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 November 2005Return made up to 21/11/05; full list of members (7 pages)
24 November 2005Return made up to 21/11/05; full list of members (7 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 January 2005Return made up to 21/11/04; full list of members (7 pages)
23 January 2005Return made up to 21/11/04; full list of members (7 pages)
1 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 November 2003Return made up to 21/11/03; full list of members (7 pages)
26 November 2003Return made up to 21/11/03; full list of members (7 pages)
2 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 November 2002Return made up to 21/11/02; full list of members (7 pages)
28 November 2002Return made up to 21/11/02; full list of members (7 pages)
12 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 November 2001Return made up to 21/11/01; full list of members (6 pages)
27 November 2001Return made up to 21/11/01; full list of members (6 pages)
30 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 November 2000Return made up to 21/11/00; full list of members (6 pages)
27 November 2000Return made up to 21/11/00; full list of members (6 pages)
21 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 November 1999Return made up to 21/11/99; full list of members (6 pages)
23 November 1999Return made up to 21/11/99; full list of members (6 pages)
15 October 1999Full accounts made up to 31 December 1998 (3 pages)
15 October 1999Full accounts made up to 31 December 1998 (3 pages)
7 December 1998Return made up to 21/11/98; full list of members (6 pages)
7 December 1998Return made up to 21/11/98; full list of members (6 pages)
6 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 December 1997Return made up to 21/11/97; no change of members (4 pages)
4 December 1997Return made up to 21/11/97; no change of members (4 pages)
1 April 1997Full accounts made up to 31 December 1996 (1 page)
1 April 1997Full accounts made up to 31 December 1996 (1 page)
7 February 1996Full accounts made up to 31 December 1995 (1 page)
7 February 1996Full accounts made up to 31 December 1995 (1 page)
30 November 1995Return made up to 21/11/95; full list of members (6 pages)
30 November 1995Return made up to 21/11/95; full list of members (6 pages)
21 November 1994Incorporation (15 pages)
21 November 1994Incorporation (15 pages)