This company is commonly known as Rift Gp 1 Limited. The company was founded 12 years ago and was given the registration number SC425352. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RIFT GP 1 LIMITED |
|---|---|---|
| Company Number | : | SC425352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 31 May 2012 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 31 May 2012 | Active |
| 10, Fenchurch Avenue, London, England, EC3M 5AG | Director | 31 May 2012 | Active |
| 10, Fenchurch Avenue, London, England, EC3M 5AG | Director | 31 May 2012 | Active |
| 10, Fenchurch Avenue, London, England, EC3M 5AG | Director | 31 May 2012 | Active |
| Laurence Pountney Hill, London, England, EC4R 0HH | Director | 31 May 2012 | Active |
| Laurence Pountney Hill, London, England, EC4R 0HH | Director | 08 January 2013 | Active |
| 48, Lauder Road, Edinburgh, United Kingdom, EH9 1UE | Director | 31 May 2012 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Director | 31 May 2012 | Active |
| M & G Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Fenchurch Avenue, London, England, EC3M 5AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-10-05 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2019-07-29 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-20 | Resolution | Resolution. | Download |
| 2018-09-14 | Officers | Termination director company with name termination date. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-02 | Miscellaneous | Miscellaneous. | Download |
| 2014-08-22 | Miscellaneous | Miscellaneous. | Download |
| 2014-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2014-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-05 | Officers | Change corporate secretary company with change date. | Download |
| 2013-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2013-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-15 | Officers | Termination director company with name. | Download |
| 2013-01-15 | Officers | Appoint person director company with name. | Download |
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