| Company Name | Rivendale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241720 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2003(21 years, 3 months ago) |
| Dissolution Date | 13 February 2015 (9 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 | Patricia Robertson |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 12 years (closed 13 February 2015) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Mortimer Court Dalgety Bay Dunfermline Fife KY11 9UQ Scotland |
| Secretary Name | Alexander Young Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 01 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Mortimer Court Dalgety Bay Dunfermline Fife KY11 9UQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.rivendalecaravanpark.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01335 310441 |
| Telephone region | Ashbourne |
Location
| Registered Address | 3 Saint Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
Shareholders
| 10 at £1 | P. Robertson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,796 |
| Cash | £4,639 |
| Current Liabilities | £142,608 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | Application to strike the company off the register (2 pages) |
| 14 October 2014 | Application to strike the company off the register (2 pages) |
| 5 February 2014 | Termination of appointment of Alexander Young Robertson as a secretary on 1 September 2013 (1 page) |
| 5 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Termination of appointment of Alexander Young Robertson as a secretary on 1 September 2013 (1 page) |
| 5 February 2014 | Termination of appointment of Alexander Young Robertson as a secretary on 1 September 2013 (1 page) |
| 5 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 22 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 15 January 2013 | Director's details changed for Patricia Robertson on 3 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Patricia Robertson on 3 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Patricia Robertson on 3 January 2013 (2 pages) |
| 15 January 2013 | Secretary's details changed for Alexander Young Robertson on 3 January 2013 (2 pages) |
| 15 January 2013 | Secretary's details changed for Alexander Young Robertson on 3 January 2013 (2 pages) |
| 15 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Secretary's details changed for Alexander Young Robertson on 3 January 2013 (2 pages) |
| 15 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 9 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 18 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Patricia Robertson on 3 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Patricia Robertson on 3 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Patricia Robertson on 3 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 15 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 4 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 4 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 11 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 11 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 27 February 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 14 February 2006 | Secretary's particulars changed (1 page) |
| 14 February 2006 | Secretary's particulars changed (1 page) |
| 6 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 23 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 23 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 22 June 2004 | Ad 18/05/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 22 June 2004 | Ad 18/05/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 14 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 14 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 14 January 2004 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
| 14 January 2004 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
| 9 April 2003 | Partic of mort/charge * (6 pages) |
| 9 April 2003 | Partic of mort/charge * (6 pages) |
| 7 February 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | Registered office changed on 07/02/03 from: bruce house 15/17 chalmers street dunfermline fife KY12 8AT (1 page) |
| 7 February 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | Registered office changed on 07/02/03 from: bruce house 15/17 chalmers street dunfermline fife KY12 8AT (1 page) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Registered office changed on 21/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Registered office changed on 21/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 3 January 2003 | Incorporation (16 pages) |
| 3 January 2003 | Incorporation (16 pages) |