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RIVERSTEAD LIMITED

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

This company is commonly known as Riverstead Limited. The company was founded 22 years ago and was given the registration number SC227463. The firm's registered office is in . You can find them at 7 Comiston Springs Avenue, Edinburgh, , . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:RIVERSTEAD LIMITED
Company Number:SC227463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2002
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:7 Comiston Springs Avenue, Edinburgh, EH10 6NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Glendinning Crescent, Edinburgh, Scotland, EH16 6DR

Director28 February 2022Active
7 Comiston Springs Avenue, Edinburgh, EH10 6NT

Secretary08 February 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary29 January 2002Active
5 Lomond Walk, Straiton, Loanhead, EH20 9QJ

Director08 February 2002Active
7 Comiston Springs Avenue, Edinburgh, EH10 6NT

Director08 February 2002Active
7 Comiston Springs Avenue, Edinburgh, EH10 6NT

Director28 January 2007Active
7 Comiston Springs Avenue, Edinburgh, EH10 6NT

Director28 January 2007Active
7 Comiston Springs Avenue, Edinburgh, EH10 6NT

Director08 February 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director29 January 2002Active

People with Significant Control

Mr Awad Mohammed Ali
Notified on:28 February 2022
Status:Active
Date of birth:August 1975
Nationality:Dutch
Country of residence:Scotland
Address:38, Glendinning Crescent, Edinburgh, Scotland, EH16 6DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ruth Robertson
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:Scottish
Address:7 Comiston Springs Avenue, EH10 6NT
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-22Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-14Officers

Termination secretary company with name termination date.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-28Address

Change registered office address company with date old address new address.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2022-02-28Persons with significant control

Notification of a person with significant control.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-28Officers

Termination director company with name termination date.

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2022-02-28Officers

Termination director company with name termination date.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-05-25Accounts

Accounts with accounts type dormant.

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2019-02-03Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type dormant.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type dormant.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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