| Company Name | Riestone Energy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC399570 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2011(12 years, 11 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
| Previous Name | Butterstone Hydro Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Magnus Duncan Linklater |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Journalist |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1f2 71 Cumberland Street Edinburgh EH3 6RD Scotland |
| Director Name | Mr Alexander Ragnar Linklater |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Writer |
| Country of Residence | Scotland |
| Correspondence Address | Riemore Lodge Butterstone Dunkeld PH8 0HP Scotland |
| Director Name | Baroness Veronica Linklater |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2011(7 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 05 June 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1f2 71 Cumberland Street Edinburgh EH3 6RD Scotland |
Location
| Registered Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2018 | Application to strike the company off the register (3 pages) |
| 12 February 2018 | Director's details changed for Mr Alexander Ragnar Linklater on 5 February 2018 (2 pages) |
| 24 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 July 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 18 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 July 2015 | Director's details changed for Baroness Veronica Linklater on 2 March 2015 (2 pages) |
| 9 July 2015 | Director's details changed for Mr Magnus Duncan Linklater on 2 March 2015 (2 pages) |
| 9 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Director's details changed for Baroness Veronica Linklater on 2 March 2015 (2 pages) |
| 9 July 2015 | Director's details changed for Mr Magnus Duncan Linklater on 2 March 2015 (2 pages) |
| 9 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Director's details changed for Mr Magnus Duncan Linklater on 2 March 2015 (2 pages) |
| 9 July 2015 | Director's details changed for Baroness Veronica Linklater on 2 March 2015 (2 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 13 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr Magnus Duncan Linklater on 1 April 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Director's details changed for Mr Magnus Duncan Linklater on 1 April 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Director's details changed for Baroness Veronica Linklater on 1 April 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr Magnus Duncan Linklater on 1 April 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Baroness Veronica Linklater on 1 April 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Baroness Veronica Linklater on 1 April 2013 (2 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Appointment of Baroness Veronica Linklater as a director (3 pages) |
| 30 December 2011 | Appointment of Baroness Veronica Linklater as a director (3 pages) |
| 14 December 2011 | Resolutions
|
| 14 December 2011 | Company name changed butterstone hydro LIMITED\certificate issued on 14/12/11
|
| 14 December 2011 | Company name changed butterstone hydro LIMITED\certificate issued on 14/12/11
|
| 14 December 2011 | Resolutions
|
| 16 May 2011 | Incorporation (23 pages) |
| 16 May 2011 | Incorporation (23 pages) |