Company NameBill Riley Management Ltd
Company StatusDissolved
Company NumberSC446673
CategoryPrivate Limited Company
Incorporation Date3 April 2013(11 years ago)
Dissolution Date3 August 2019 (4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr William Riley
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Balmoral Road
Aberdeen
AB10 6AQ
Scotland

Location

Registered Address7 Queens Gardens
Aberdeen
AB15 4YD
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10 at £1William Riley
100.00%
Ordinary

Financials

Year2014
Net Worth£256,553
Cash£301,852
Current Liabilities£51,726

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 September

Filing History

4 October 2017Registered office address changed from 8 Balmoral Road Aberdeen AB10 6AQ to 7 Queens Gardens Aberdeen AB15 4YD on 4 October 2017 (2 pages)
4 October 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-29
(1 page)
27 September 2017Current accounting period extended from 31 March 2017 to 29 September 2017 (1 page)
25 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10
(3 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10
(3 pages)
18 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10
(3 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
22 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 10
(3 pages)
22 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 10
(3 pages)
3 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
3 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)