RIVEROAK PROPERTIES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS

Company number SC152777
Status Active
Incorporation Date 29 August 1994
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of RIVEROAK PROPERTIES LIMITED are www.riveroakproperties.co.uk, and www.riveroak-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riveroak Properties Limited is a Private Limited Company. The company registration number is SC152777. Riveroak Properties Limited has been working since 29 August 1994. The present status of the company is Active. The registered address of Riveroak Properties Limited is 12 16 Albyn Place Aberdeen Ab10 1ps. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. FLIN, David is a Director of the company. URQUHART, William Stephen is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 29 August 1994
Director
FLIN, David
Appointed Date: 29 August 1994
70 years old
Director
URQUHART, William Stephen
Appointed Date: 29 August 1994
75 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 August 1994
Appointed Date: 29 August 1994
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 August 1994
Appointed Date: 29 August 1994

Persons With Significant Control

Mr David Flin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Stephen Urquhart
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVEROAK PROPERTIES LIMITED Events

02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
...
... and 57 more events
30 Aug 1994
Director resigned;new director appointed
30 Aug 1994
Secretary resigned;new secretary appointed
30 Aug 1994
New director appointed
30 Aug 1994
Registered office changed on 30/08/94 from: 24 great king street edinburgh EH3 6QN
29 Aug 1994
Incorporation

RIVEROAK PROPERTIES LIMITED Charges

5 December 2012
Standard security
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: First floor flat, number 8 ashley lodge, 253 great western…
8 September 2011
Standard security
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat g, eastmost third floor flat, 1 ashvale court…
8 September 2011
Standard security
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Northmost first floor flat, 9 granton place, aberdeen…
8 September 2011
Standard security
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Eastmost first floor flat, 40A urquhart road, aberdeen…
8 September 2011
Standard security
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Northmost top floor flat, 100 & 102 bon accord street…
10 August 2004
Standard security
Delivered: 18 August 2004
Status: Satisfied on 16 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Northmost first floor flat, 9 granton place, aberdeen.
12 December 2001
Standard security
Delivered: 17 December 2001
Status: Satisfied on 16 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Top floor northmost flat, 100 bon accord street, aberdeen.
14 November 2001
Standard security
Delivered: 30 November 2001
Status: Satisfied on 27 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat, 235 great western road, aberdeen.
7 November 2001
Bond & floating charge
Delivered: 13 November 2001
Status: Satisfied on 2 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 April 1995
Standard security
Delivered: 5 May 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Cove bay hotel,cove bay,aberdeen.
18 April 1995
Bond & floating charge
Delivered: 25 April 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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