| Company Name | Riverside Leisure Limited |
|---|---|
| Directors | Marie Newton and Alexander Henry Newton |
| Company Status | Active |
| Company Number | SC193815 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1999(25 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mrs Marie Newton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1999(same day as company formation) |
| Role | Secretary/Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Fairview Terrace Danestone Bridge Of Don Aberdeen Aberdeenshire AB22 8ZH Scotland |
| Secretary Name | Mrs Marie Newton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1999(same day as company formation) |
| Role | Secretary/Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Fairview Terrace Danestone Aberdeen AB22 8ZH Scotland |
| Director Name | Mr Alexander Henry Newton |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2018(19 years after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Fairview Terrace Danestone Aberdeen AB22 8ZH Scotland |
| Director Name | Mr Alexander Henry Newton |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Role | Director/Piping Designer |
| Country of Residence | Scotland |
| Correspondence Address | 6 Fairview Terrace Danestone Aberdeen AB22 8ZH Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 6 Fairview Terrace Danestone Aberdeen AB22 8ZH Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £103,739 |
| Cash | £12,050 |
| Current Liabilities | £43,616 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 1 week from now) |
Charges
| 4 July 2008 | Delivered on: 9 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 25 May 1999 | Delivered on: 9 June 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Riverside boat yard, dalvait road, balloch. Outstanding |
| 25 May 1999 | Delivered on: 2 June 1999 Satisfied on: 10 September 2010 Persons entitled: Mary Watson Classification: Standard security Secured details: £100,000. Particulars: Riverside boatyard, balloch. Fully Satisfied |
Filing History
| 29 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 28 August 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 7 July 2023 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 11 June 2022 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 1 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 14 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 9 November 2019 | Compulsory strike-off action has been suspended (1 page) |
| 15 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 26 February 2018 | Notification of Alexander Henry Newton as a person with significant control on 26 February 2018 (2 pages) |
| 26 February 2018 | Appointment of Mr Alexander Henry Newton as a director on 26 February 2018 (2 pages) |
| 26 February 2018 | Termination of appointment of Alexander Henry Newton as a director on 26 February 2018 (1 page) |
| 26 February 2018 | Cessation of Alexander Henry Newton as a person with significant control on 26 February 2018 (1 page) |
| 3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 March 2012 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 19 March 2012 | Director's details changed for Mrs Marie Newton on 1 January 2010 (2 pages) |
| 19 March 2012 | Director's details changed for Mr Alexander Henry Newton on 1 January 2010 (2 pages) |
| 19 March 2012 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2012 | Director's details changed for Mr Alexander Henry Newton on 1 January 2010 (2 pages) |
| 19 March 2012 | Director's details changed for Mr Alexander Henry Newton on 1 January 2010 (2 pages) |
| 19 March 2012 | Secretary's details changed for Mrs Marie Newton on 1 January 2010 (1 page) |
| 19 March 2012 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Director's details changed for Mrs Marie Newton on 1 January 2010 (2 pages) |
| 19 March 2012 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2012 | Secretary's details changed for Mrs Marie Newton on 1 January 2010 (1 page) |
| 19 March 2012 | Secretary's details changed for Mrs Marie Newton on 1 January 2010 (1 page) |
| 19 March 2012 | Director's details changed for Mrs Marie Newton on 1 January 2010 (2 pages) |
| 19 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (5 pages) |
| 10 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 11 April 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 April 2007 | Return made up to 26/02/07; full list of members (7 pages) |
| 16 April 2007 | Return made up to 26/02/07; full list of members (7 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 May 2006 | Return made up to 26/02/06; full list of members (8 pages) |
| 15 May 2006 | Return made up to 26/02/06; full list of members (8 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 August 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 23 August 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 July 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 5 July 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 6 May 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 15 January 2003 | Ad 30/03/02--------- £ si 48@1=48 £ ic 2/50 (1 page) |
| 15 January 2003 | Ad 30/03/02--------- £ si 48@1=48 £ ic 2/50 (1 page) |
| 24 April 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 November 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 27 November 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 9 June 1999 | Partic of mort/charge * (5 pages) |
| 9 June 1999 | Partic of mort/charge * (5 pages) |
| 2 June 1999 | Partic of mort/charge * (6 pages) |
| 2 June 1999 | Partic of mort/charge * (6 pages) |
| 4 March 1999 | Secretary resigned (1 page) |
| 4 March 1999 | Secretary resigned (1 page) |
| 26 February 1999 | Incorporation (17 pages) |
| 26 February 1999 | Incorporation (17 pages) |