Dean River Asset Management Limited

Company Name	Dean River Asset Management Limited
Director	Robert Paul Stockton
Company Status	Active
Company Number	SC204313
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 May 2011(11 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 George Street Edinburgh EH2 2PF Scotland

Secretary Name	Mr Ali Johnson
Status	Current
Appointed	01 May 2016(16 years, 2 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	John William Gunn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 24 September 2007)
Role	Investment Manager
Correspondence Address	8 Lower Broomieknowe Lasswade Midlothian EH18 1LW Scotland

Director Name	Robert James Nicholas Linzee Gordon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2007)
Role	Investment Manager
Correspondence Address	8 Oxford Terrace Edinburgh Midlothian EH4 1PX Scotland

Director Name	Mr David Stuart Macaulay
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 10 September 2007)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	4 Westgarth Avenue Edinburgh Midlothian EH13 0BD Scotland

Director Name	Hon Charles Gerald Alexander Younger
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 10 September 2007)
Role	Investment Manager
Correspondence Address	Blinkbonny House Haddington East Lothian EH41 4HF Scotland

Secretary Name	Mr David Stuart Macaulay
Nationality	British
Status	Resigned
Appointed	17 July 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2003)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	4 Westgarth Avenue Edinburgh Midlothian EH13 0BD Scotland

Director Name	Mr Andrew David Pomfret
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 February 2014)
Role	Accountants
Country of Residence	United Kingdom
Correspondence Address	28 St. Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Geoffrey Mark Powell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 May 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	28 St. Andrew Square Edinburgh EH2 1AF Scotland

Secretary Name	Mr Richard Edwin Loader
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW Scotland

Director Name	Mr Philip Luard Howell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(14 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 May 2019)
Role	Director Financial Services
Country of Residence	United Kingdom
Correspondence Address	28 St. Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Morton Fraser (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Morton Fraser (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Location

Registered Address	10 George Street Edinburgh EH2 2PF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Arcticstar LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
15 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
11 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
11 September 2022	Registered office address changed from 28 st. Andrew Square Edinburgh EH2 1AF to 10 George Street Edinburgh EH2 2PF on 11 September 2022 (1 page)
14 June 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
1 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
19 May 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
10 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
10 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
9 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 May 2019	Termination of appointment of Philip Luard Howell as a director on 9 May 2019 (1 page)
11 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
18 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 June 2016	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016 (1 page)
27 June 2016	Appointment of Mr Ali Johnson as a secretary on 1 May 2016 (2 pages)
27 June 2016	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016 (1 page)
27 June 2016	Appointment of Mr Ali Johnson as a secretary on 1 May 2016 (2 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
26 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 July 2014	Appointment of Philip Luard Howell as a director (3 pages)
2 July 2014	Appointment of Philip Luard Howell as a director (3 pages)
10 March 2014	Termination of appointment of Andrew Pomfret as a director (1 page)
10 March 2014	Termination of appointment of Andrew Pomfret as a director (1 page)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 March 2012	Termination of appointment of Geoffrey Powell as a director (1 page)
22 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
22 March 2012	Termination of appointment of Geoffrey Powell as a director (1 page)
22 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 May 2011	Appointment of Robert Paul Stockton as a director (3 pages)
20 May 2011	Appointment of Robert Paul Stockton as a director (3 pages)
8 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
8 March 2011	Director's details changed for Andrew David Pomfret on 25 February 2011 (2 pages)
8 March 2011	Secretary's details changed for Mr Richard Edwin Loader on 25 February 2011 (1 page)
8 March 2011	Director's details changed for Andrew David Pomfret on 25 February 2011 (2 pages)
8 March 2011	Director's details changed for Mr Geoffrey Mark Powell on 25 February 2011 (2 pages)
8 March 2011	Secretary's details changed for Mr Richard Edwin Loader on 25 February 2011 (1 page)
8 March 2011	Director's details changed for Mr Geoffrey Mark Powell on 25 February 2011 (2 pages)
8 March 2011	Registered office address changed from Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW on 8 March 2011 (1 page)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
30 September 2009	Full accounts made up to 31 December 2008 (10 pages)
30 September 2009	Full accounts made up to 31 December 2008 (10 pages)
10 July 2009	Director's change of particulars / geoffrey powell / 01/06/2009 (1 page)
10 July 2009	Director's change of particulars / geoffrey powell / 01/06/2009 (1 page)
3 July 2009	Auditors resignation (2 pages)
3 July 2009	Auditors resignation (2 pages)
2 July 2009	Auditors resignation (2 pages)
2 July 2009	Auditors resignation (2 pages)
4 March 2009	Return made up to 25/02/09; full list of members (3 pages)
4 March 2009	Return made up to 25/02/09; full list of members (3 pages)
23 September 2008	Full accounts made up to 31 December 2007 (10 pages)
23 September 2008	Full accounts made up to 31 December 2007 (10 pages)
27 February 2008	Return made up to 25/02/08; full list of members (3 pages)
27 February 2008	Return made up to 25/02/08; full list of members (3 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
10 October 2007	Full accounts made up to 31 December 2006 (10 pages)
10 October 2007	Full accounts made up to 31 December 2006 (10 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
29 May 2007	Return made up to 25/02/07; full list of members (3 pages)
29 May 2007	Return made up to 25/02/07; full list of members (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
28 February 2006	Return made up to 25/02/06; full list of members (3 pages)
28 February 2006	Return made up to 25/02/06; full list of members (3 pages)
14 October 2005	Full accounts made up to 31 December 2004 (11 pages)
14 October 2005	Full accounts made up to 31 December 2004 (11 pages)
21 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
21 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 October 2004	Full accounts made up to 31 December 2003 (11 pages)
1 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2004	Return made up to 25/02/04; full list of members (10 pages)
23 March 2004	Return made up to 25/02/04; full list of members (10 pages)
9 December 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
9 December 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
2 October 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
2 October 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
11 September 2003	Registered office changed on 11/09/03 from: 4 westgarth avenue edinburgh midlothian EH13 0BD (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 4 westgarth avenue edinburgh midlothian EH13 0BD (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New director appointed (3 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	New director appointed (3 pages)
28 July 2003	New director appointed (3 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New director appointed (3 pages)
3 March 2003	Return made up to 25/02/03; full list of members (9 pages)
3 March 2003	Return made up to 25/02/03; full list of members (9 pages)
11 November 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
11 November 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
24 April 2002	Return made up to 25/02/02; full list of members (8 pages)
24 April 2002	Return made up to 25/02/02; full list of members (8 pages)
25 October 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
27 February 2001	Return made up to 25/02/01; full list of members (7 pages)
27 February 2001	Return made up to 25/02/01; full list of members (7 pages)
18 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2000	Registered office changed on 12/10/00 from: flat 2FL, 14 clarendon crescent edinburgh midlothian EH4 1PU (1 page)
12 October 2000	Registered office changed on 12/10/00 from: flat 2FL, 14 clarendon crescent edinburgh midlothian EH4 1PU (1 page)
9 August 2000	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
9 August 2000	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
19 July 2000	Ad 17/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
19 July 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Memorandum and Articles of Association (12 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 July 2000	Memorandum and Articles of Association (12 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Ad 17/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
14 June 2000	Company name changed york place (no. 221) LIMITED\certificate issued on 15/06/00 (2 pages)
14 June 2000	Company name changed york place (no. 221) LIMITED\certificate issued on 15/06/00 (2 pages)
25 February 2000	Incorporation (15 pages)
25 February 2000	Incorporation (15 pages)

Dean River Asset Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland