| Company Name | River House (Stirling) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC227826 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2002(22 years, 2 months ago) |
| Dissolution Date | 15 May 2015 (8 years, 11 months ago) |
| Previous Name | Eastisle Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Simon Howard Littlejohn |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2002(1 week, 1 day after company formation) |
| Appointment Duration | 13 years, 3 months (closed 15 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
| Director Name | Richard Ashley McMullan |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 15 May 2015) |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
| Director Name | Mr Alexander Jason Knight |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2002(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 03 August 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
| Secretary Name | Mr Alexander Jason Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2002(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 03 August 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Slak Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,246 |
| Cash | £28,040 |
| Current Liabilities | £305,175 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Filing History
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2015 | Application to strike the company off the register (3 pages) |
| 5 January 2015 | Application to strike the company off the register (3 pages) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2014 | Termination of appointment of Alexander Jason Knight as a secretary on 3 August 2014 (1 page) |
| 22 August 2014 | Termination of appointment of Alexander Jason Knight as a director on 3 August 2014 (1 page) |
| 22 August 2014 | Termination of appointment of Alexander Jason Knight as a director on 3 August 2014 (1 page) |
| 22 August 2014 | Termination of appointment of Alexander Jason Knight as a secretary on 3 August 2014 (1 page) |
| 22 August 2014 | Termination of appointment of Alexander Jason Knight as a secretary on 3 August 2014 (1 page) |
| 22 August 2014 | Termination of appointment of Alexander Jason Knight as a director on 3 August 2014 (1 page) |
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 24 September 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
| 24 September 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (7 pages) |
| 24 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (25 pages) |
| 24 September 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (7 pages) |
| 24 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (25 pages) |
| 24 September 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
| 20 August 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
| 20 August 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
| 18 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 18 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 18 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 11 September 2012 | Director's details changed for Mr Simon Howard Littlejohn on 10 September 2012 (2 pages) |
| 11 September 2012 | Director's details changed for Mr Simon Howard Littlejohn on 10 September 2012 (2 pages) |
| 25 June 2012 | (7 pages) |
| 25 June 2012 | (7 pages) |
| 16 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 16 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 16 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 7 June 2011 | (7 pages) |
| 7 June 2011 | (7 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 17 June 2010 | (7 pages) |
| 17 June 2010 | (7 pages) |
| 11 February 2010 | Secretary's details changed for Alexander Jason Knight on 22 January 2010 (1 page) |
| 11 February 2010 | Secretary's details changed for Alexander Jason Knight on 22 January 2010 (1 page) |
| 11 February 2010 | Director's details changed for Mr Simon Howard Littlejohn on 22 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Alexander Jason Knight on 22 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Alexander Jason Knight on 22 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Richard Ashley Mcmullan on 22 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Simon Howard Littlejohn on 22 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Richard Ashley Mcmullan on 22 January 2010 (2 pages) |
| 2 November 2009 | (7 pages) |
| 2 November 2009 | (7 pages) |
| 13 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 13 February 2009 | Director's change of particulars / simon littlejohn / 01/12/2008 (1 page) |
| 13 February 2009 | Director's change of particulars / simon littlejohn / 01/12/2008 (1 page) |
| 13 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 27 June 2008 | (10 pages) |
| 27 June 2008 | (10 pages) |
| 23 April 2008 | Director appointed richard ashley mcmullan (1 page) |
| 23 April 2008 | Director appointed richard ashley mcmullan (1 page) |
| 31 March 2008 | Declaration of assistance for shares acquisition (6 pages) |
| 31 March 2008 | Resolutions
|
| 31 March 2008 | Declaration of assistance for shares acquisition (6 pages) |
| 31 March 2008 | Resolutions
|
| 14 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: macfarlane gray 15 gladstone place stirling FK8 2NX (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: macfarlane gray 15 gladstone place stirling FK8 2NX (1 page) |
| 14 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 28 June 2007 | (8 pages) |
| 28 June 2007 | (8 pages) |
| 13 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 4 October 2006 | (8 pages) |
| 4 October 2006 | (8 pages) |
| 8 February 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 5 August 2005 | (8 pages) |
| 5 August 2005 | (8 pages) |
| 17 February 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 5 October 2004 | (8 pages) |
| 5 October 2004 | (8 pages) |
| 13 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 13 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 23 September 2003 | (6 pages) |
| 23 September 2003 | (6 pages) |
| 14 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 14 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 25 April 2002 | Partic of mort/charge * (6 pages) |
| 25 April 2002 | Partic of mort/charge * (6 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 23 nelson mandela place glasgow G2 1QB (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 23 nelson mandela place glasgow G2 1QB (1 page) |
| 6 March 2002 | Company name changed eastisle LIMITED\certificate issued on 06/03/02 (2 pages) |
| 6 March 2002 | Company name changed eastisle LIMITED\certificate issued on 06/03/02 (2 pages) |
| 26 February 2002 | New director appointed (2 pages) |
| 26 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 18 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 15 February 2002 | Resolutions
|
| 15 February 2002 | Resolutions
|
| 15 February 2002 | Memorandum and Articles of Association (12 pages) |
| 15 February 2002 | Memorandum and Articles of Association (12 pages) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | Registered office changed on 14/02/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Registered office changed on 14/02/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 6 February 2002 | Incorporation (16 pages) |
| 6 February 2002 | Incorporation (16 pages) |