| Company Name | Riverside Investments (Cmsg) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC336005 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2008(16 years, 3 months ago) |
| Dissolution Date | 29 May 2015 (8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Calum Gerrard Melville |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Rubislaw Den South Aberdeen AB15 4BB Scotland |
| Director Name | Steven George |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 16 Weaver Terrace Aberdeen AB24 4SD Scotland |
| Secretary Name | Steven George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Weaver Terrace Aberdeen AB24 4SD Scotland |
Contact
| Website | www.millerandco.co.uk |
|---|
Location
| Registered Address | 6 Queens Road Aberdeen AB15 4ZT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 60 at £1 | Callum Gerrard Melville 60.00% Ordinary |
|---|---|
| 40 at £1 | Steven George 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,591 |
| Cash | £328 |
| Current Liabilities | £148,315 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2014 | Termination of appointment of Steven George as a director on 28 July 2014 (1 page) |
| 28 July 2014 | Termination of appointment of Steven George as a secretary on 28 July 2014 (1 page) |
| 28 July 2014 | Termination of appointment of Steven George as a secretary on 28 July 2014 (1 page) |
| 28 July 2014 | Termination of appointment of Steven George as a director on 28 July 2014 (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 4 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 28 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2013 | Secretary's details changed for Steven George on 5 April 2012 (2 pages) |
| 16 May 2013 | Secretary's details changed for Steven George on 5 April 2012 (2 pages) |
| 16 May 2013 | Director's details changed for Steven George on 5 April 2012 (2 pages) |
| 16 May 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Director's details changed for Steven George on 5 April 2012 (2 pages) |
| 16 May 2013 | Director's details changed for Steven George on 5 April 2012 (2 pages) |
| 16 May 2013 | Secretary's details changed for Steven George on 5 April 2012 (2 pages) |
| 16 May 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 6 April 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 4 February 2010 | Director's details changed for Steven George on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Steven George on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Steven George on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Registered office address changed from Migvie House North Silver Street Aberdeen Aberdeenshire AB10 1RJ on 19 November 2009 (2 pages) |
| 19 November 2009 | Registered office address changed from Migvie House North Silver Street Aberdeen Aberdeenshire AB10 1RJ on 19 November 2009 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 29 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 29 January 2009 | Director and secretary's change of particulars / steven george / 20/12/2008 (1 page) |
| 29 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 29 January 2009 | Director and secretary's change of particulars / steven george / 20/12/2008 (1 page) |
| 28 August 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 28 August 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 29 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 29 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 10 January 2008 | Incorporation (33 pages) |
| 10 January 2008 | Incorporation (33 pages) |