RIVERVIEW TRADING LTD

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

This company is commonly known as Riverview Trading Ltd. The company was founded 5 years ago and was given the registration number SC627286. The firm's registered office is in ABERDEEN. You can find them at Key-moves, 14 Chapel Street, Aberdeen, Aberdeenshire. This company's SIC code is 85200 - Primary education.

Company Information

Name	:	RIVERVIEW TRADING LTD
Company Number	:	SC627286
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 April 2019
End of financial year	:	30 April 2022
Jurisdiction	:	Scotland
Industry Codes	:	85200 - Primary education 85310 - General secondary education

Office Address & Contact

Registered Address	:	Key-moves, 14 Chapel Street, Aberdeen, Aberdeenshire, Scotland, AB10 1SP
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Orbital House, East Kilbride, Glasgow, Scotland, G74 5PR	Director	20 October 2023	Active
Key-Moves, 14 Chapel Street, Aberdeen, Scotland, AB10 1SP	Secretary	10 April 2019	Active
Orbital House, East Kilbride, Glasgow, Scotland, G74 5PR	Director	16 April 2021	Active
21, Beechgrove Gardens, Aberdeen, Scotland, AB15 5HG	Director	01 October 2019	Active
Orbital House, East Kilbride, Glasgow, Scotland, G74 5PR	Director	16 April 2021	Active
Key-Moves, 14 Chapel Street, Aberdeen, Scotland, AB10 1SP	Director	16 April 2021	Active
Key-Moves, 14 Chapel Street, Aberdeen, Scotland, AB10 1SP	Director	10 April 2019	Active
70, Junction Road, Northampton, England, NN2 7HS	Director	01 December 2019	Active

People with Significant Control

Mr Lee Croucher
Notified on	:	20 October 2023
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Country of residence	:	Scotland
Address	:	Orbital House, East Kilbride, Glasgow, Scotland, G74 5PR
Nature of control	:	Significant influence or control

Mr Mohamed Nazmul Hoque Chowdhury
Notified on	:	16 April 2021
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	Orbital House, East Kilbride, Glasgow, Scotland, G74 5PR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Nahida Islam
Notified on	:	16 April 2021
Status	:	Active
Date of birth	:	November 1985
Nationality	:	Bangladeshi
Country of residence	:	Scotland
Address	:	Orbital House, East Kilbride, Glasgow, Scotland, G74 5PR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Ahashan Habib
Notified on	:	01 October 2019
Status	:	Active
Date of birth	:	June 1976
Nationality	:	British
Country of residence	:	Scotland
Address	:	21, Beechgrove Gardens, Aberdeen, Scotland, AB15 5HG
Nature of control	:	Ownership of shares 50 to 75 percent

Dr Narayan Prasad Shrestha
Notified on	:	10 April 2019
Status	:	Active
Date of birth	:	December 1956
Nationality	:	British
Country of residence	:	Scotland
Address	:	Key-Moves, 14 Chapel Street, Aberdeen, Scotland, AB10 1SP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-05-15	Dissolution	Dissolved compulsory strike off suspended.	Download
2024-04-02	Gazette	Gazette notice compulsory.	Download
2023-10-20	Confirmation statement	Confirmation statement with updates.	Download
2023-10-20	Officers	Termination director company with name termination date.	Download
2023-10-20	Officers	Termination director company with name termination date.	Download
2023-10-20	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-20	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-20	Officers	Appoint person director company with name date.	Download
2023-10-20	Persons with significant control	Notification of a person with significant control.	Download
2023-10-20	Address	Change registered office address company with date old address new address.	Download
2023-05-10	Accounts	Accounts with accounts type micro entity.	Download
2023-05-10	Gazette	Gazette filings brought up to date.	Download
2023-05-09	Confirmation statement	Confirmation statement with updates.	Download
2023-05-09	Address	Change registered office address company with date old address new address.	Download
2023-04-13	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-03-28	Gazette	Gazette notice compulsory.	Download
2022-06-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-07	Gazette	Gazette filings brought up to date.	Download
2022-04-06	Accounts	Accounts with accounts type micro entity.	Download
2022-03-29	Gazette	Gazette notice compulsory.	Download
2021-10-01	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-10	Officers	Termination director company with name termination date.	Download
2021-04-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-27	Officers	Termination director company with name termination date.	Download
2021-04-19	Officers	Termination director company with name termination date.	Download