Riviera Computing Limited

Company Name	Riviera Computing Limited
Director	John Kevan Devine
Company Status	Active
Company Number	SC196126
Category	Private Limited Company
Incorporation Date	11 May 1999(24 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Kevan Devine
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 June 1999(3 weeks, 4 days after company formation)
Appointment Duration	24 years, 10 months
Role	Data Base Administrator
Country of Residence	Scotland
Correspondence Address	26 Senate Place Motherwell Lanarkshire ML1 3GE Scotland

Secretary Name	Ms Catherine Anne Devine
Nationality	British
Status	Current
Appointed	18 June 2001(2 years, 1 month after company formation)
Appointment Duration	22 years, 10 months
Role	Computer Programmer
Correspondence Address	Eastersnow Boyle Co. Roscommon Irish

Secretary Name	Sonja Jane Garrett
Nationality	British
Status	Resigned
Appointed	05 June 1999(3 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 18 June 2001)
Role	Company Director
Correspondence Address	Flat 3f2 10 Wardlaw Street Edinburgh Midlothian EH11 1TS Scotland

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 1999(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 1999(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Contact

Telephone	01698 269436
Telephone region	Motherwell

Location

Registered Address	26 Senate Place Motherwell Lanarkshire ML1 3GE Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell West

Shareholders

1 at £1	John Kevan Devine 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,699
Cash	£6,484
Current Liabilities	£7,501

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

11 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
30 January 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
13 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
17 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
17 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
19 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
12 May 2014	Annual return made up to 11 May 2014 Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 11 May 2014 Statement of capital on 2014-05-12 GBP 1 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 May 2011	Secretary's details changed for Catherine Anne Devine on 13 May 2011 (1 page)
13 May 2011	Director's details changed for John Kevan Devine on 13 May 2011 (2 pages)
13 May 2011	Secretary's details changed for Catherine Anne Devine on 13 May 2011 (1 page)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Director's details changed for John Kevan Devine on 13 May 2011 (2 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
12 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 August 2010	Annual return made up to 11 May 2009 with a full list of shareholders (10 pages)
19 August 2010	Annual return made up to 11 May 2010 with a full list of shareholders (14 pages)
19 August 2010	Annual return made up to 11 May 2009 with a full list of shareholders (10 pages)
19 August 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
19 August 2010	Annual return made up to 11 May 2010 with a full list of shareholders (14 pages)
19 August 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
18 August 2010	Administrative restoration application (3 pages)
18 August 2010	Administrative restoration application (3 pages)
19 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2009	First Gazette notice for compulsory strike-off (1 page)
30 October 2009	First Gazette notice for compulsory strike-off (1 page)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 June 2008	Return made up to 11/05/08; full list of members (3 pages)
23 June 2008	Return made up to 11/05/08; full list of members (3 pages)
26 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
26 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
8 June 2007	Return made up to 11/05/07; full list of members (2 pages)
8 June 2007	Return made up to 11/05/07; full list of members (2 pages)
18 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 July 2006	Return made up to 11/05/06; full list of members (2 pages)
26 July 2006	Return made up to 11/05/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
6 September 2005	Return made up to 11/05/05; full list of members (2 pages)
6 September 2005	Return made up to 11/05/05; full list of members (2 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
3 August 2004	Return made up to 11/05/04; full list of members (6 pages)
3 August 2004	Return made up to 11/05/04; full list of members (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 June 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 June 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 May 2003	Return made up to 11/05/03; full list of members (6 pages)
30 May 2003	Return made up to 11/05/03; full list of members (6 pages)
26 July 2002	Registered office changed on 26/07/02 from: flat 3/3, 101 battlefield avenue glasgow G42 9RH (1 page)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Registered office changed on 26/07/02 from: flat 3/3, 101 battlefield avenue glasgow G42 9RH (1 page)
26 July 2002	Director's particulars changed (1 page)
17 July 2002	Return made up to 11/05/02; full list of members (6 pages)
17 July 2002	Return made up to 11/05/02; full list of members (6 pages)
20 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
20 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
30 November 2001	Registered office changed on 30/11/01 from: flat 3F2 10 wardlaw street edinburgh midlothian EH11 1TS (1 page)
30 November 2001	Registered office changed on 30/11/01 from: flat 3F2 10 wardlaw street edinburgh midlothian EH11 1TS (1 page)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Secretary resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
29 June 2001	Return made up to 11/05/01; full list of members (6 pages)
29 June 2001	Return made up to 11/05/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
26 February 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
12 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Registered office changed on 17/06/99 from: forsyth house 69 george street edinburgh midlothian EH2 2JG (1 page)
17 June 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
17 June 1999	Registered office changed on 17/06/99 from: forsyth house 69 george street edinburgh midlothian EH2 2JG (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1999	Incorporation (13 pages)
11 May 1999	Incorporation (13 pages)

Riviera Computing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland