RIV Limited

Company Name	RIV Limited
Director	Roman Tereshchenko
Company Status	Active
Company Number	SC250763
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Roman Tereshchenko
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Ukrainian
Status	Current
Appointed	01 March 2019(15 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	Regent Court 70, West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Stanley Carter Secretaries Ltd (Corporation)
Status	Current
Appointed	01 March 2019(15 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	Wilsons Park Monsall Road Manchester M40 8WN

Director Name	Mrs Ishbel Margarita Turner Turnbull Papantoniou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Business Woman
Country of Residence	Scotland
Correspondence Address	71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland

Director Name	Mr Shaun Paul Walters
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2006(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 2008)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	25 Langlaw Road Mayfield Dalkeith Midlothian EH22 5AT Scotland

Director Name	Dr Juri Vitman
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2012)
Role	Business Consulting
Country of Residence	Ireland
Correspondence Address	Apt 7, 44 Rathmines Road Upper Dublin 6

Director Name	Mr Juchun Lee
Date of Birth	December 1975 (Born 48 years ago)
Nationality	South Korean
Status	Resigned
Appointed	30 June 2012(9 years after company formation)
Appointment Duration	4 years (resigned 18 July 2016)
Role	Consultant
Country of Residence	South Korea
Correspondence Address	2nd Floor 1816, Singil 7 Dong Yeongdeungpo-Ku Seoul South Korea

Director Name	Ms Hema Noronha
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 July 2016(13 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 2016)
Role	Manager
Country of Residence	India
Correspondence Address	Kundur House Yelemadlu Village Koppa Region Chikmagalur District 577118

Director Name	Ms Valentyna Sharapaieva
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	31 August 2016(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2019)
Role	Business Woman
Country of Residence	Ukraine
Correspondence Address	Chernyakhovskogo Street 20a Apt 48 Odessa Ukraine

Secretary Name	Axiano Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	71 Brunswick Street Edinburgh EH7 5HS Scotland

Director Name	Fynel Limited (Corporation)
Status	Resigned
Appointed	07 October 2008(5 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 June 2014)
Correspondence Address	9 Zinonos Kitieos Street, Office 3 Nicosia 2406

Secretary Name	Starwell International Ltd (Corporation)
Status	Resigned
Appointed	07 October 2008(5 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 July 2016)
Correspondence Address	PO Box 853 Springates East Government Road Charlestown Nevis

Director Name	Trendmax Inc. (Corporation)
Status	Resigned
Appointed	16 June 2014(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 July 2016)
Correspondence Address	8 Copthall Roseau Valley 00152

Contact

Website	riv.com

Location

Registered Address	Savoy Tower 77 Renfrew Street Glasgow G2 3BZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Valentyna Sharapaieva 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,987
Cash	£62,374
Current Liabilities	£5,090

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

11 February 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
23 August 2020	Secretary's details changed for Stanley Carter Secretaries Limited on 21 August 2020 (1 page)
5 August 2020	Registered office address changed from Regent Court 70, West Regent Street Glasgow G2 2QZ Scotland to Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 5 August 2020 (1 page)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
30 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
1 March 2019	Registered office address changed from Office 1 145 Kilmarnock Road Glasgow G41 3JA Scotland to Regent Court 70, West Regent Street Glasgow G2 2QZ on 1 March 2019 (1 page)
1 March 2019	Termination of appointment of Valentyna Sharapaieva as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Stanley Carter Secretaries Limited as a secretary on 1 March 2019 (2 pages)
1 March 2019	Appointment of Mr Roman Tereshchenko as a director on 1 March 2019 (2 pages)
1 March 2019	Notification of Roman Tereshchenko as a person with significant control on 1 March 2019 (2 pages)
1 March 2019	Cessation of Valentyna Sharapaieva as a person with significant control on 1 March 2019 (1 page)
1 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
19 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
10 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
3 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
14 September 2016	Appointment of Ms Valentyna Sharapaieva as a director on 31 August 2016 (2 pages)
14 September 2016	Appointment of Ms Valentyna Sharapaieva as a director on 31 August 2016 (2 pages)
13 September 2016	Termination of appointment of Hema Noronha as a director on 31 August 2016 (1 page)
13 September 2016	Termination of appointment of Hema Noronha as a director on 31 August 2016 (1 page)
27 July 2016	Termination of appointment of Starwell International Ltd as a secretary on 18 July 2016 (1 page)
27 July 2016	Termination of appointment of Starwell International Ltd as a secretary on 18 July 2016 (1 page)
26 July 2016	Appointment of Ms Hema Noronha as a director on 18 July 2016 (2 pages)
26 July 2016	Termination of appointment of Trendmax Inc. as a director on 18 July 2016 (1 page)
26 July 2016	Termination of appointment of Juchun Lee as a director on 18 July 2016 (1 page)
26 July 2016	Termination of appointment of Trendmax Inc. as a director on 18 July 2016 (1 page)
26 July 2016	Termination of appointment of Juchun Lee as a director on 18 July 2016 (1 page)
26 July 2016	Appointment of Ms Hema Noronha as a director on 18 July 2016 (2 pages)
19 July 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 July 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 July 2016	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Office 1 145 Kilmarnock Road Glasgow G41 3JA on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Office 1 145 Kilmarnock Road Glasgow G41 3JA on 18 July 2016 (1 page)
15 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (7 pages)
15 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (7 pages)
19 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (5 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (5 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (5 pages)
27 February 2015	Total exemption full accounts made up to 30 June 2014 (6 pages)
27 February 2015	Total exemption full accounts made up to 30 June 2014 (6 pages)
15 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (4 pages)
15 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (4 pages)
15 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (4 pages)
18 June 2014	Appointment of Trendmax Inc. as a director (2 pages)
18 June 2014	Appointment of Trendmax Inc. as a director (2 pages)
16 June 2014	Termination of appointment of Fynel Limited as a director (1 page)
16 June 2014	Termination of appointment of Fynel Limited as a director (1 page)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (5 pages)
6 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (5 pages)
6 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (5 pages)
12 November 2012	Appointment of Mr Juchun Lee as a director (2 pages)
12 November 2012	Appointment of Mr Juchun Lee as a director (2 pages)
9 November 2012	Termination of appointment of Juri Vitman as a director (1 page)
9 November 2012	Termination of appointment of Juri Vitman as a director (1 page)
25 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
11 September 2012	Director's details changed for Fynel Limited on 3 January 2012 (1 page)
11 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
11 September 2012	Director's details changed for Fynel Limited on 3 January 2012 (1 page)
11 September 2012	Secretary's details changed for Starwell International Ltd on 3 January 2012 (2 pages)
11 September 2012	Director's details changed for Fynel Limited on 3 January 2012 (1 page)
11 September 2012	Secretary's details changed for Starwell International Ltd on 3 January 2012 (2 pages)
11 September 2012	Secretary's details changed for Starwell International Ltd on 3 January 2012 (2 pages)
16 August 2012	Registered office address changed from Unit 68 119-121 Great Western Road Aberdeen AB10 6PT on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from Unit 68 119-121 Great Western Road Aberdeen AB10 6PT on 16 August 2012 (1 page)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 July 2011	Director's details changed for Fynel Limited on 10 June 2011 (2 pages)
8 July 2011	Director's details changed for Dr Juri Vitman on 10 June 2011 (2 pages)
8 July 2011	Director's details changed for Fynel Limited on 10 June 2011 (2 pages)
8 July 2011	Director's details changed for Dr Juri Vitman on 10 June 2011 (2 pages)
7 July 2011	Director's details changed for Dr Juri Vitman on 10 June 2011 (2 pages)
7 July 2011	Director's details changed for Dr Juri Vitman on 10 June 2011 (2 pages)
7 July 2011	Director's details changed for Fynel Limited on 10 June 2011 (2 pages)
7 July 2011	Director's details changed for Fynel Limited on 10 June 2011 (2 pages)
6 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (14 pages)
6 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (14 pages)
6 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (14 pages)
16 October 2010	Compulsory strike-off action has been discontinued (1 page)
16 October 2010	Compulsory strike-off action has been discontinued (1 page)
15 October 2010	Annual return made up to 9 June 2010 with a full list of shareholders (14 pages)
15 October 2010	Annual return made up to 9 June 2010 with a full list of shareholders (14 pages)
15 October 2010	Total exemption full accounts made up to 30 June 2010 (3 pages)
15 October 2010	Total exemption full accounts made up to 30 June 2010 (3 pages)
15 October 2010	Annual return made up to 9 June 2010 with a full list of shareholders (14 pages)
8 October 2010	First Gazette notice for compulsory strike-off (1 page)
8 October 2010	First Gazette notice for compulsory strike-off (1 page)
7 June 2010	Registered office address changed from Unit 68 73 Holburn Street Aberdeen AB10 6DN on 7 June 2010 (2 pages)
7 June 2010	Registered office address changed from Unit 68 73 Holburn Street Aberdeen AB10 6DN on 7 June 2010 (2 pages)
7 June 2010	Registered office address changed from Unit 68 73 Holburn Street Aberdeen AB10 6DN on 7 June 2010 (2 pages)
17 December 2009	Total exemption full accounts made up to 30 June 2009 (3 pages)
17 December 2009	Total exemption full accounts made up to 30 June 2009 (3 pages)
24 September 2009	Director's change of particulars / juri vitman / 01/07/2009 (1 page)
24 September 2009	Director's change of particulars / juri vitman / 01/07/2009 (1 page)
14 August 2009	Return made up to 09/06/09; full list of members (5 pages)
14 August 2009	Return made up to 09/06/09; full list of members (5 pages)
3 June 2009	Registered office changed on 03/06/2009 from suite 1 78 montgomery street edinburgh EH7 5JA (1 page)
3 June 2009	Registered office changed on 03/06/2009 from suite 1 78 montgomery street edinburgh EH7 5JA (1 page)
16 February 2009	Total exemption full accounts made up to 30 June 2008 (3 pages)
16 February 2009	Total exemption full accounts made up to 30 June 2008 (3 pages)
10 November 2008	Secretary appointed starwell international LTD (1 page)
10 November 2008	Director appointed juri vitman (1 page)
10 November 2008	Appointment terminated director shaun walters (1 page)
10 November 2008	Director appointed fynel LIMITED (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 71 brunswick street edinburgh midlothian EH7 5HS (1 page)
10 November 2008	Director appointed fynel LIMITED (1 page)
10 November 2008	Appointment terminated director shaun walters (1 page)
10 November 2008	Appointment terminated secretary axiano company secretaries LIMITED (1 page)
10 November 2008	Secretary appointed starwell international LTD (1 page)
10 November 2008	Director appointed juri vitman (1 page)
10 November 2008	Appointment terminated secretary axiano company secretaries LIMITED (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 71 brunswick street edinburgh midlothian EH7 5HS (1 page)
15 July 2008	Return made up to 09/06/08; full list of members (3 pages)
15 July 2008	Return made up to 09/06/08; full list of members (3 pages)
14 December 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
14 December 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
25 June 2007	Return made up to 09/06/07; full list of members (2 pages)
25 June 2007	Return made up to 09/06/07; full list of members (2 pages)
23 January 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
23 January 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
9 November 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
9 November 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
15 June 2006	Return made up to 09/06/06; full list of members (2 pages)
15 June 2006	Return made up to 09/06/06; full list of members (2 pages)
15 July 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
15 July 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
1 September 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
1 September 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
25 June 2004	Return made up to 09/06/04; full list of members (6 pages)
25 June 2004	Return made up to 09/06/04; full list of members (6 pages)
9 June 2003	Incorporation (19 pages)
9 June 2003	Incorporation (19 pages)

RIV Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland