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Rivendell (stonehaven) Limited, AB15 4DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RIVENDELL (STONEHAVEN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rivendell (stonehaven) Limited. The company was founded 59 years ago and was given the registration number SC042399. The firm's registered office is in ABERDEEN. You can find them at Blenheim House, Fountainhall Road, Aberdeen, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RIVENDELL (STONEHAVEN) LIMITED
Company Number:SC042399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1965
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Secretary20 June 2016Active
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT

Director01 October 2009Active
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT

Corporate Director30 July 2004Active
Pinewood, Grampian Terrace, Torphins Banchory, AB31 4JS

Secretary08 January 1999Active
42 Bedford Place, Aberdeen, Scotland, AB2 3NX

Secretary-Active
32 Langdykes Crescent, Cove, Aberdeen, AB12 3HF

Secretary14 March 2003Active
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT

Secretary08 January 2013Active
John Wood House, Greenwell Road, Aberdeen, AB12 3AX

Secretary18 August 2004Active
Pinewood, Grampian Terrace, Torphins Banchory, AB31 4JS

Director07 January 1994Active
49 Rubislaw Den South, Aberdeen, AB15 4BD

Director31 May 1990Active
Rivendell, Netherley, Stonehaven, AB3 2QN

Director-Active
The Beeches, Banchory Devenick, Aberdeen, AB12 5YD

Director-Active
Marchmont 42 Rubislaw Den South, Aberdeen, AB15 4BB

Director-Active
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT

Corporate Director30 July 2004Active

People with Significant Control

Jw Holdings Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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