| Company Name | Riverbridge Limited |
|---|---|
| Director | Thomas Blane Hunter |
| Company Status | Active |
| Company Number | SC220106 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2001(22 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Sir Thomas Blane Hunter |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marathon House Olympic Business Park, Drybridge Ro Dundonald Kilmarnock Ayrshire KA2 9AE Scotland |
| Secretary Name | Lady Marion Agnes Hunter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | Marathon House Olympic Business Park, Drybridge Ro Dundonald Kilmarnock Ayrshire KA2 9AE Scotland |
| Director Name | Jane Anne Steel |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2001(1 week, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 28 June 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kepculloch Cottage Balfron G63 0QU Scotland |
| Secretary Name | Mr David Stanley Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2001(1 week, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 28 June 2002) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 3 Egidia Avenue Giffnock Glasgow G46 7NH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Marathon House Olympic Business Park, Drybridge Road Dundonald Kilmarnock Ayrshire KA2 9AE Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Kyle |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Filing History
| 3 December 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 17 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 5 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 27 September 2018 | Director's details changed for Sir Thomas Blane Hunter on 27 September 2018 (2 pages) |
| 27 September 2018 | Secretary's details changed for Lady Marion Agnes Hunter on 27 September 2018 (1 page) |
| 21 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 21 June 2018 | Notification of Marion Agnes Hunter as a person with significant control on 30 June 2016 (2 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 20 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 24 July 2013 | Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY on 24 July 2013 (1 page) |
| 12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 29 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 6 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Secretary's details changed for Lady Marion Agnes Hunter on 12 June 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Lady Marion Agnes Hunter on 12 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 December 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 3 July 2009 | Secretary's change of particulars / marion hunter / 03/07/2009 (1 page) |
| 3 July 2009 | Secretary's change of particulars / marion hunter / 03/07/2009 (1 page) |
| 1 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 13 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 12 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 9 clairmont gardens glasgow G3 7LW (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 9 clairmont gardens glasgow G3 7LW (1 page) |
| 11 December 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 11 December 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 6 July 2007 | Return made up to 12/06/07; no change of members (6 pages) |
| 6 July 2007 | Return made up to 12/06/07; no change of members (6 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 3 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 14 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 15 June 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 1 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 1 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 24 June 2004 | Return made up to 12/06/04; full list of members
|
| 24 June 2004 | Return made up to 12/06/04; full list of members
|
| 27 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 27 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 16 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 10 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 10 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 8 July 2002 | Director resigned (1 page) |
| 8 July 2002 | Return made up to 12/06/02; full list of members
|
| 8 July 2002 | Return made up to 12/06/02; full list of members
|
| 8 July 2002 | Director resigned (1 page) |
| 6 December 2001 | New director appointed (3 pages) |
| 6 December 2001 | New secretary appointed (3 pages) |
| 6 December 2001 | New secretary appointed (3 pages) |
| 6 December 2001 | New director appointed (3 pages) |
| 3 July 2001 | Registered office changed on 03/07/01 from: 9 clairmont gardens glasgow G3 7LW (1 page) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | Registered office changed on 03/07/01 from: 9 clairmont gardens glasgow G3 7LW (1 page) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | Registered office changed on 22/06/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | Registered office changed on 22/06/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 22 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | Incorporation (16 pages) |
| 12 June 2001 | Incorporation (16 pages) |