| Company Name | RIA Trustee Limited |
|---|---|
| Directors | Stuart Alastair Dempster and Ian Matthew Korvin |
| Company Status | Active |
| Company Number | SC277184 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stuart Alastair Dempster |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Bond Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 91 George Street Edinburgh EH2 3ES Scotland |
| Secretary Name | Lorna Hay Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Barnton Gardens Edinburgh EH4 6AF Scotland |
| Director Name | Mr Ian Matthew Korvin |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2009(5 years after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 George Street Edinburgh EH2 3ES Scotland |
| Director Name | John Kearsley Thomson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | County House 20-22 Torphichen Street Edinburgh Midlothian EH3 8JB Scotland |
Contact
| Website | www.riarestaurant.co.uk |
|---|
Location
| Registered Address | 91 George Street Edinburgh EH2 3ES Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 15 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 20 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 15 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 16 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 28 May 2018 | Registered office address changed from Conference House 152 Morrison Street the Exchange Edinburgh EH3 8EB Scotland to 91 George Street Edinburgh EH2 3ES on 28 May 2018 (1 page) |
| 18 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 August 2017 | Registered office address changed from County House 20-22 Torphichen Street Edinburgh Midlothian EH3 8JB to Conference House 152 Morrison Street the Exchange Edinburgh EH3 8EB on 4 August 2017 (1 page) |
| 4 August 2017 | Registered office address changed from County House 20-22 Torphichen Street Edinburgh Midlothian EH3 8JB to Conference House 152 Morrison Street the Exchange Edinburgh EH3 8EB on 4 August 2017 (1 page) |
| 14 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 31 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Stuart Alastair Dempster on 8 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for John Kearsley Thomson on 8 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for John Kearsley Thomson on 8 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for John Kearsley Thomson on 8 December 2009 (2 pages) |
| 22 December 2009 | Termination of appointment of John Thomson as a director (1 page) |
| 22 December 2009 | Termination of appointment of John Thomson as a director (1 page) |
| 22 December 2009 | Appointment of Mr Ian Matthew Korvin as a director (2 pages) |
| 22 December 2009 | Appointment of Mr Ian Matthew Korvin as a director (2 pages) |
| 22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Stuart Alastair Dempster on 8 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Stuart Alastair Dempster on 8 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 31 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 20 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EG (1 page) |
| 28 August 2007 | Registered office changed on 28/08/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EG (1 page) |
| 21 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 21 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 8 December 2004 | Incorporation (18 pages) |
| 8 December 2004 | Incorporation (18 pages) |