River Records Limited

Company Name	River Records Limited
Directors	James Quinn Devlin and Elizabeth Greig Devlin
Company Status	Active
Company Number	SC200911
Category	Private Limited Company
Incorporation Date	21 October 1999(24 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47630	Retail sale of music and video recordings in specialised stores

Directors

Director Name	Mr James Quinn Devlin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 July 2004(4 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mrs Elizabeth Greig Devlin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 November 2006(7 years after company formation)
Appointment Duration	17 years, 5 months
Role	Cabin Crew - Retired
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	Mrs Elizabeth Greig Devlin
Nationality	British
Status	Current
Appointed	26 February 2007(7 years, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr John Reid Bowman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Hamilton Road Bath Bath And North East Somerset BA1 5SB

Director Name	Mr Alan Raeburn Wilson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 2003)
Role	Accountant
Correspondence Address	11 Inchcolm Terrace South Queensferry West Lothian EH30 9NA Scotland

Director Name	Mr Richard Findlay
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 2001)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Woodville 20 Laverockbank Road Edinburgh Midlothian EH5 3DE Scotland

Director Name	David Melville Steele Johnston
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 14 August 2000)
Role	Managing Director
Correspondence Address	Over Hailes Haddington East Lothian EH41 3SB Scotland

Secretary Name	Jane Elizabeth Anne Tames
Nationality	British
Status	Resigned
Appointed	06 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2006)
Role	Secretary
Correspondence Address	5 Hatfield Drive Kelvinside Glasgow G12 0XZ Scotland

Director Name	Mr Paul Francis Cooney
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 November 2006)
Role	Company Director
Correspondence Address	40 Priorwood Road Newton Mearns Glasgow Lanarkshire G77 6ZZ Scotland

Director Name	David Graham Goode
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 December 2005)
Role	Company Director
Correspondence Address	Westbank Duchal Road Kilmacolm Renfrewshire PA13 4AY Scotland

Director Name	Gary Wayne Robinson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 10 March 2003)
Role	Company Director
Correspondence Address	Eden Lodge Rosemarkie Road Fortrose Ross Shire IV10 8UB Scotland

Director Name	Alexander Joseph Holden Wilkie
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	21 Glamis Gardens Dalgety Bay Dunfermline Fife KY11 9TD Scotland

Director Name	Siobhan Crampsey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 November 2006)
Role	Events Manager
Correspondence Address	19 Comely Bank Terrace Comely Bank Edinburgh Midlothian EH4 1AT Scotland

Director Name	Mr Richard Findlay
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodville 20 Laverockbank Road Edinburgh Midlothian EH5 3DE Scotland

Director Name	Mrs Deidre Ann Ford
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Nonsuch Lodge Outwood Lane Horsforth West Yorkshire LS18 4HR

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	31 May 2006(6 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 January 2007)
Role	Chartered Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(6 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 16 January 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House 2 Richardson Close, Mill Drove Bourne Lincolnshire PE10 9YN

Director Name	Comlaw Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	191 West George Street Glasgow G2 2LB Scotland

Secretary Name	Comlaw Secretary Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	191 West George Street Glasgow Lanarkshire G2 2LD Scotland

Location

Registered Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£17,581
Cash	£17,358
Current Liabilities	£56,486

Accounts

Latest Accounts	28 November 2022 (1 year, 4 months ago)
Next Accounts Due	28 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 November

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

8 January 2021	Change of details for Mr James Quinn Devlin as a person with significant control on 6 April 2016 (2 pages)
8 January 2021	Notification of Elizabeth Greig Devlin as a person with significant control on 6 April 2016 (2 pages)
21 December 2020	Micro company accounts made up to 29 November 2019 (4 pages)
27 November 2020	Current accounting period shortened from 29 November 2020 to 28 November 2020 (1 page)
23 March 2020	Second filing of Confirmation Statement dated 31/01/2017 (5 pages)
14 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
4 December 2019	Micro company accounts made up to 29 November 2018 (3 pages)
30 August 2019	Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
18 June 2019	Secretary's details changed for Mrs Elizabeth Greig Devlin on 18 June 2019 (1 page)
18 June 2019	Director's details changed for Mrs Elizabeth Greig Devlin on 18 June 2019 (2 pages)
18 June 2019	Director's details changed for Mr James Quinn Devlin on 18 June 2019 (2 pages)
18 June 2019	Director's details changed for Mrs Elizabeth Greig Devlin on 18 June 2019 (2 pages)
18 June 2019	Director's details changed for Mr James Quinn Devlin on 18 June 2019 (2 pages)
11 February 2019	Director's details changed for Mrs Elizabeth Greig Devlin on 11 February 2019 (2 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 30 November 2017 (3 pages)
10 November 2018	Compulsory strike-off action has been discontinued (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
31 May 2018	Registered office address changed from West Balbarton House Kirkcaldy Fife KY2 5YA to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 31 May 2018 (1 page)
9 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 23/03/2020 (5 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (5 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (5 pages)
19 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
13 February 2009	Return made up to 31/01/09; full list of members (3 pages)
13 February 2009	Return made up to 31/01/09; full list of members (3 pages)
12 February 2009	Return made up to 31/01/08; full list of members (4 pages)
12 February 2009	Return made up to 31/01/08; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
29 January 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
7 October 2008	Total exemption small company accounts made up to 30 November 2006 (3 pages)
7 October 2008	Total exemption small company accounts made up to 30 November 2006 (3 pages)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	Return made up to 31/01/07; full list of members (7 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Return made up to 31/01/07; full list of members (7 pages)
3 January 2007	Full accounts made up to 30 September 2005 (14 pages)
3 January 2007	Full accounts made up to 30 November 2005 (15 pages)
3 January 2007	Full accounts made up to 30 November 2005 (15 pages)
3 January 2007	Full accounts made up to 30 September 2005 (14 pages)
22 November 2006	New director appointed (3 pages)
22 November 2006	Registered office changed on 22/11/06 from: forth house forth street edinburgh midlothian EH1 3LF (1 page)
22 November 2006	Registered office changed on 22/11/06 from: forth house forth street edinburgh midlothian EH1 3LF (1 page)
22 November 2006	New director appointed (3 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
28 September 2006	Accounting reference date shortened from 30/09/06 to 30/11/05 (1 page)
28 September 2006	Accounting reference date shortened from 30/09/06 to 30/11/05 (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	New director appointed (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	New secretary appointed (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	New secretary appointed (1 page)
22 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director resigned (8 pages)
22 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director resigned (8 pages)
27 January 2006	New director appointed (3 pages)
27 January 2006	New director appointed (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
15 August 2005	Full accounts made up to 30 September 2004 (9 pages)
15 August 2005	Full accounts made up to 30 September 2004 (9 pages)
1 March 2005	Return made up to 31/01/05; full list of members (9 pages)
1 March 2005	Return made up to 31/01/05; full list of members (9 pages)
2 August 2004	Full accounts made up to 30 September 2003 (8 pages)
2 August 2004	Full accounts made up to 30 September 2003 (8 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
10 February 2004	Return made up to 31/01/04; full list of members (8 pages)
10 February 2004	Return made up to 31/01/04; full list of members (8 pages)
11 August 2003	Amended accounts made up to 30 September 2002 (1 page)
11 August 2003	Amended accounts made up to 30 September 2002 (1 page)
18 June 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
18 June 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (4 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (4 pages)
17 March 2003	Director resigned (1 page)
13 February 2003	Director's particulars changed (1 page)
13 February 2003	Director's particulars changed (1 page)
10 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2002	Company name changed score records LIMITED\certificate issued on 11/12/02 (2 pages)
11 December 2002	Company name changed score records LIMITED\certificate issued on 11/12/02 (2 pages)
28 October 2002	Return made up to 21/10/02; full list of members (8 pages)
28 October 2002	Return made up to 21/10/02; full list of members (8 pages)
7 August 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
7 August 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
22 October 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 October 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
10 August 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Secretary's particulars changed (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Secretary's particulars changed (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
7 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
29 December 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Registered office changed on 29/12/99 from: 191 west george street glasgow lanarkshire G2 2LB (1 page)
29 December 1999	Registered office changed on 29/12/99 from: 191 west george street glasgow lanarkshire G2 2LB (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	New director appointed (3 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (3 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New director appointed (3 pages)
29 December 1999	New director appointed (3 pages)
11 December 1999	Company name changed comlaw no. 508 LIMITED\certificate issued on 13/12/99 (2 pages)
11 December 1999	Company name changed comlaw no. 508 LIMITED\certificate issued on 13/12/99 (2 pages)
21 October 1999	Incorporation (15 pages)
21 October 1999	Incorporation (15 pages)

River Records Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland