Riverside Railway Carriage Ltd.

Company Name	Riverside Railway Carriage Ltd.
Director	Barrie Dale Elder
Company Status	Active
Company Number	SC232173
Category	Private Limited Company
Incorporation Date	29 May 2002(21 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Barrie Dale Elder
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	11 June 2003(1 year after company formation)
Appointment Duration	20 years, 11 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	24 Nesbitt Street Dundee Tayside DD4 7HN Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Ascot Drummond Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 22 August 2006)
Correspondence Address	C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE

Secretary Name	AWH Accountants Ltd (Corporation)
Status	Resigned
Appointed	22 August 2006(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2010)
Correspondence Address	10 Douglas Street Dundee Angus DD1 5AJ Scotland

Location

Registered Address	58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£31,668
Cash	£104
Current Liabilities	£78,744

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 May 2023 (11 months, 1 week ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Charges

4 April 2007	Delivered on: 11 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of 774 square metres at riverside drive, dundee. Outstanding
2 March 2007	Delivered on: 13 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

27 July 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
14 August 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
2 July 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
18 July 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
17 July 2017	Notification of Barrie Elder as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Barrie Elder as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Barrie Elder as a person with significant control on 6 April 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (3 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
7 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
10 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
10 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 September 2013	Registered office address changed from C/O Awh Accountants Fort Street House 63 Fort Street Broughty Ferry Dundee DD5 2AB Scotland on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from C/O Awh Accountants Fort Street House 63 Fort Street Broughty Ferry Dundee DD5 2AB Scotland on 20 September 2013 (1 page)
28 August 2013	Registered office address changed from 10 Douglas Street Dundee DD1 5AJ on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from 10 Douglas Street Dundee DD1 5AJ on 28 August 2013 (1 page)
15 August 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
15 August 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 June 2011	Termination of appointment of Awh Accountants Ltd as a secretary (1 page)
23 June 2011	Termination of appointment of Awh Accountants Ltd as a secretary (1 page)
23 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
17 March 2011	Amended accounts made up to 31 May 2010 (6 pages)
17 March 2011	Amended accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
13 September 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Barrie Elder on 1 January 2010 (2 pages)
5 August 2010	Secretary's details changed for Awh Accountants Ltd on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for Barrie Elder on 1 January 2010 (2 pages)
5 August 2010	Secretary's details changed for Awh Accountants Ltd on 1 January 2010 (2 pages)
5 August 2010	Secretary's details changed for Awh Accountants Ltd on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for Barrie Elder on 1 January 2010 (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
29 May 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 July 2009	Return made up to 29/05/09; full list of members (3 pages)
20 July 2009	Return made up to 29/05/09; full list of members (3 pages)
14 November 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
14 November 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
14 November 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
14 November 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
12 November 2008	Return made up to 29/05/08; full list of members (3 pages)
12 November 2008	Return made up to 29/05/08; full list of members (3 pages)
12 November 2008	Secretary's change of particulars / ayeni, white & hutchison LTD / 01/01/2008 (1 page)
12 November 2008	Secretary's change of particulars / ayeni, white & hutchison LTD / 01/01/2008 (1 page)
18 June 2007	Return made up to 29/05/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 2007	Return made up to 29/05/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2007	Partic of mort/charge * (3 pages)
11 April 2007	Partic of mort/charge * (3 pages)
13 March 2007	Partic of mort/charge * (3 pages)
13 March 2007	Partic of mort/charge * (3 pages)
9 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
9 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Secretary resigned (1 page)
17 July 2006	Return made up to 29/05/06; full list of members (6 pages)
17 July 2006	Return made up to 29/05/06; full list of members (6 pages)
4 May 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
4 May 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
27 June 2005	Return made up to 29/05/05; full list of members (6 pages)
27 June 2005	Return made up to 29/05/05; full list of members (6 pages)
6 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
6 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
27 September 2004	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 27/09/04 (6 pages)
27 September 2004	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 27/09/04 (6 pages)
14 January 2004	Compulsory strike-off action has been discontinued (1 page)
14 January 2004	Compulsory strike-off action has been discontinued (1 page)
10 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
10 January 2004	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2004	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
31 October 2003	First Gazette notice for compulsory strike-off (1 page)
31 October 2003	First Gazette notice for compulsory strike-off (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Director resigned (1 page)
12 June 2003	New secretary appointed (1 page)
12 June 2003	New director appointed (1 page)
12 June 2003	New secretary appointed (1 page)
12 June 2003	New director appointed (1 page)
29 May 2002	Incorporation (15 pages)
29 May 2002	Incorporation (15 pages)

Riverside Railway Carriage Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland