| Company Name | Riverrelate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC256746 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2003(20 years, 6 months ago) |
| Dissolution Date | 26 April 2022 (1 year, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mr Hugh Batchelor Niven |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2017(13 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 26 April 2022) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Westby 64 West High Street Forfar Angus DD8 1BJ Scotland |
| Director Name | Mrs Jane Paterson Niven |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2017(13 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 26 April 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westby 64 West High Street Forfar DD8 1BJ Scotland |
| Director Name | Mr Michael William George Niven |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2017(13 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 26 April 2022) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Westby 64 West High Street Forfar Angus DD8 1BJ Scotland |
| Director Name | John Fleming Hamilton |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(1 week after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 01 June 2004) |
| Role | Solicitor |
| Correspondence Address | 7 Forfar Road Kirriemuir Angus DD8 5BX Scotland |
| Director Name | Mr Hamish Lean |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(1 week after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 13 July 2017) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5 Bruntland Court Portlethen Aberdeenshire AB12 4UQ Scotland |
| Secretary Name | Hamish Lean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 18 December 2006) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Holmlea Wyllie Street Forfar DD8 3DN Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2006(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 07 April 2016) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | Westby 64 West High Street Forfar Angus DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Hamish Lean 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£111,326 |
| Current Liabilities | £111,326 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 9 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
|---|---|
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 30 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 1 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
| 24 August 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
| 2 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 10 August 2017 | Notification of Clova Farms Limited as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Notification of Clova Farms Limited as a person with significant control on 13 July 2017 (2 pages) |
| 10 August 2017 | Withdrawal of a person with significant control statement on 10 August 2017 (2 pages) |
| 10 August 2017 | Notification of Clova Farms Limited as a person with significant control on 13 July 2017 (2 pages) |
| 10 August 2017 | Withdrawal of a person with significant control statement on 10 August 2017 (2 pages) |
| 3 August 2017 | Appointment of Mr Hugh Batchelor Niven as a director on 13 July 2017 (2 pages) |
| 3 August 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to Westby 64 West High Street Forfar Angus DD8 1BJ on 3 August 2017 (1 page) |
| 3 August 2017 | Appointment of Mr Michael William George Niven as a director on 13 July 2017 (2 pages) |
| 3 August 2017 | Appointment of Mr Hugh Batchelor Niven as a director on 13 July 2017 (2 pages) |
| 3 August 2017 | Appointment of Mrs Jane Paterson Niven as a director on 13 July 2017 (2 pages) |
| 3 August 2017 | Appointment of Mrs Jane Paterson Niven as a director on 13 July 2017 (2 pages) |
| 3 August 2017 | Current accounting period extended from 30 September 2017 to 30 November 2017 (1 page) |
| 3 August 2017 | Appointment of Mr Michael William George Niven as a director on 13 July 2017 (2 pages) |
| 3 August 2017 | Current accounting period extended from 30 September 2017 to 30 November 2017 (1 page) |
| 3 August 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to Westby 64 West High Street Forfar Angus DD8 1BJ on 3 August 2017 (1 page) |
| 18 July 2017 | Termination of appointment of Hamish Lean as a director on 13 July 2017 (2 pages) |
| 18 July 2017 | Termination of appointment of Hamish Lean as a director on 13 July 2017 (2 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 6 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 13 May 2016 | Statement of capital following an allotment of shares on 6 May 2016
|
| 13 May 2016 | Statement of capital following an allotment of shares on 6 May 2016
|
| 7 April 2016 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 7 April 2016 (1 page) |
| 7 April 2016 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 7 April 2016 (1 page) |
| 9 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 27 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 18 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 10 September 2013 | Director's details changed for Hamish Lean on 10 September 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Hamish Lean on 10 September 2013 (2 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 30 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Director's details changed for Hamish Lean on 9 September 2011 (2 pages) |
| 9 September 2011 | Director's details changed for Hamish Lean on 9 September 2011 (2 pages) |
| 9 September 2011 | Director's details changed for Hamish Lean on 9 September 2011 (2 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Hamish Lean on 27 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Hamish Lean on 27 September 2010 (2 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 6 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Registered office address changed from 128 Castle Street Forfar Angus DD8 3HS on 9 October 2009 (1 page) |
| 9 October 2009 | Registered office address changed from 128 Castle Street Forfar Angus DD8 3HS on 9 October 2009 (1 page) |
| 9 October 2009 | Registered office address changed from 128 Castle Street Forfar Angus DD8 3HS on 9 October 2009 (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 1 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 2 March 2007 | Resolutions
|
| 2 March 2007 | Resolutions
|
| 21 February 2007 | Return made up to 29/09/06; full list of members (2 pages) |
| 21 February 2007 | Return made up to 29/09/06; full list of members (2 pages) |
| 13 February 2007 | New secretary appointed (2 pages) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | New secretary appointed (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 9 May 2006 | Return made up to 29/09/05; full list of members (7 pages) |
| 9 May 2006 | Return made up to 29/09/05; full list of members (7 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 27 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 27 October 2004 | Director resigned (1 page) |
| 27 October 2004 | Registered office changed on 27/10/04 from: 94 east high street forfar angus DD8 2ET (1 page) |
| 27 October 2004 | Director resigned (1 page) |
| 27 October 2004 | Registered office changed on 27/10/04 from: 94 east high street forfar angus DD8 2ET (1 page) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | New secretary appointed (2 pages) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | New secretary appointed (2 pages) |
| 16 October 2003 | New director appointed (1 page) |
| 16 October 2003 | New director appointed (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 16 October 2003 | New secretary appointed;new director appointed (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 16 October 2003 | New secretary appointed;new director appointed (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 29 September 2003 | Incorporation (17 pages) |
| 29 September 2003 | Incorporation (17 pages) |