Riverplate Associate Ltd

Company Name	Riverplate Associate Ltd
Company Status	Active - Proposal to Strike off
Company Number	SC448285
Category	Private Limited Company
Incorporation Date	23 April 2013(11 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Secretary Name	Mrs Macrine Kuva Kwada Haruna
Status	Current
Appointed	23 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	5 South Charlotte Street South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Mr Yohanna Kwada Haruna
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	15 February 2020(6 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	5 South Charlotte Street South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Ms Grace Zira Kwaya
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Nigerian
Status	Current
Appointed	02 January 2021(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Lawyer
Country of Residence	Nigeria
Correspondence Address	5 South Charlotte Street South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Mr Abba Joshua Haruna Kwada
Date of Birth	November 2004 (Born 19 years ago)
Nationality	British
Status	Current
Appointed	29 May 2023(10 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	36 Broomhouse Courts Broomhouse Court Edinburgh EH11 3RN Scotland

Director Name	Mr Kwada Yohanna Haruna
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	23 April 2013(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	8/3 West Pilton Edinburgh EH4 4BT Scotland

Director Name	Mrs Macrine Kuva Kwada Haruna
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	17 September 2018(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 2020)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	8 3 West Pilton Avenue Edinburgh EH4 4BT Scotland

Location

Registered Address	5 South Charlotte Street South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

700 at £1	Kwada Yohanna Haruna 70.00% Ordinary
300 at £1	Macrine Kuva Haruna 30.00% Ordinary

Financials

Year	2014
Net Worth	£31,654
Current Liabilities	£7,849

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

9 January 2021	Appointment of Ms Grace Zira Kwaya as a director on 2 January 2021 (2 pages)
24 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
24 February 2020	Termination of appointment of Macrine Kuva Kwada Haruna as a director on 15 February 2020 (1 page)
24 February 2020	Appointment of Mr Yohanna Kwada Haruna as a director on 15 February 2020 (2 pages)
24 February 2020	Registered office address changed from 13 Bangor Road , Leith Edinburgh Bangor Road Edinburgh EH6 5JY Scotland to 64a Cumberland Street, Edinburgh Cumberland Street Edinburgh EH3 6RE on 24 February 2020 (1 page)
30 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
7 October 2019	Registered office address changed from 8/3 West Pilton Avenue Edinburgh EH4 4BT United Kingdom to 13 Bangor Road , Leith Edinburgh Bangor Road Edinburgh EH6 5JY on 7 October 2019 (1 page)
16 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
30 April 2019	Registered office address changed from Hall 13a Bangor Road Edinburgh EH6 5JY Scotland to 8/3 West Pilton Avenue Edinburgh EH4 4BT on 30 April 2019 (1 page)
31 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
24 September 2018	Termination of appointment of Kwada Yohanna Haruna as a director on 17 September 2018 (1 page)
24 September 2018	Appointment of Mrs Macrine Kuva Kwada Haruna as a director on 17 September 2018 (2 pages)
1 May 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (7 pages)
7 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
7 May 2017	Director's details changed for Mr Kwada Yohanna Haruna on 7 October 2016 (2 pages)
7 May 2017	Director's details changed for Mr Kwada Yohanna Haruna on 7 October 2016 (2 pages)
7 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 January 2017	Micro company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Micro company accounts made up to 30 April 2016 (6 pages)
31 August 2016	Director's details changed for Mr Kwada Yohanna Haruna on 30 August 2016 (2 pages)
31 August 2016	Director's details changed for Mr Kwada Yohanna Haruna on 30 August 2016 (2 pages)
30 August 2016	Director's details changed for Mr Kwada Yohanna Haruna on 30 August 2016 (2 pages)
30 August 2016	Director's details changed for Mr Kwada Yohanna Haruna on 30 August 2016 (2 pages)
30 August 2016	Director's details changed for Mr Kwada Yohanna Haruna on 30 August 2016 (2 pages)
30 August 2016	Director's details changed for Mr Kwada Yohanna Haruna on 30 August 2016 (2 pages)
2 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 202,000 (4 pages)
2 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 202,000 (4 pages)
30 May 2016	Statement of capital following an allotment of shares on 30 April 2016 GBP 202,000 (3 pages)
30 May 2016	Statement of capital following an allotment of shares on 30 April 2016 GBP 202,000 (3 pages)
27 May 2016	Statement of capital following an allotment of shares on 30 April 2015 GBP 41,130 (3 pages)
27 May 2016	Statement of capital following an allotment of shares on 30 April 2015 GBP 41,130 (3 pages)
26 May 2016	Statement of capital following an allotment of shares on 30 April 2014 GBP 40,000 (3 pages)
26 May 2016	Statement of capital following an allotment of shares on 30 April 2014 GBP 40,000 (3 pages)
30 April 2016	Micro company accounts made up to 30 April 2015 (6 pages)
30 April 2016	Micro company accounts made up to 30 April 2015 (6 pages)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 November 2015	Registered office address changed from 8/3 West Pilton Avenue Edinburgh EH4 4BT to Hall 13a Bangor Road Edinburgh EH6 5JY on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from 8/3 West Pilton Avenue Edinburgh EH4 4BT to Hall 13a Bangor Road Edinburgh EH6 5JY on 12 November 2015 (1 page)
7 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
7 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
23 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
23 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
13 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (4 pages)
13 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (4 pages)
12 December 2013	Secretary's details changed for Macrine Kuva Haruna on 4 June 2013 (1 page)
12 December 2013	Registered office address changed from 10/1 Ferry Road Drive Edinburgh EH4 4BN Scotland on 12 December 2013 (1 page)
12 December 2013	Secretary's details changed for Macrine Kuva Haruna on 4 June 2013 (1 page)
12 December 2013	Registered office address changed from 10/1 Ferry Road Drive Edinburgh EH4 4BN Scotland on 12 December 2013 (1 page)
12 December 2013	Secretary's details changed for Macrine Kuva Haruna on 4 June 2013 (1 page)
23 April 2013	Incorporation (21 pages)
23 April 2013	Incorporation (21 pages)

Riverplate Associate Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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