RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED

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Company number SC110481
Status Active
Incorporation Date 13 April 1988
Company Type Private Limited Company
Address 18 BON-ACCORD CRESCENT, ABERDEEN, AB11 6XY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED are www.riversideconstructionaberdeen.co.uk, and www.riverside-construction-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverside Construction Aberdeen Limited is a Private Limited Company. The company registration number is SC110481. Riverside Construction Aberdeen Limited has been working since 13 April 1988. The present status of the company is Active. The registered address of Riverside Construction Aberdeen Limited is 18 Bon Accord Crescent Aberdeen Ab11 6xy. . A C MORRISON & RICHARDS LLP is a Secretary of the company. RUSSELL, Brian Henry is a Director of the company. Director GILBERT, Douglas Walker has been resigned. Director GILBERT, James Robert has been resigned. Director GILBERT, Martin James has been resigned. Director MCLEOD, Laurence Norman has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
A C MORRISON & RICHARDS LLP

Director
RUSSELL, Brian Henry
Appointed Date: 01 September 1993
74 years old

Resigned Directors

Director
GILBERT, Douglas Walker
Resigned: 31 March 2015
Appointed Date: 02 May 1990
67 years old

Director
GILBERT, James Robert
Resigned: 31 March 1999
98 years old

Director
GILBERT, Martin James
Resigned: 02 May 1990
70 years old

Director
MCLEOD, Laurence Norman
Resigned: 04 April 2003
Appointed Date: 09 October 1991
67 years old

Persons With Significant Control

Mr Brian Henry Russell
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Termination of appointment of Douglas Walker Gilbert as a director on 31 March 2015
...
... and 78 more events
07 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Oct 1988
Secretary resigned;new secretary appointed

06 Oct 1988
Director resigned;new director appointed

06 Oct 1988
Registered office changed on 06/10/88 from: 24 castle st edinburgh EH2 3HT

13 Apr 1988
Incorporation

RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED Charges

4 August 1995
Standard security
Delivered: 24 August 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Eagle house, 13-15 shore lane, aberdeen.
16 November 1990
Bond & floating charge
Delivered: 27 November 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 May 1990
Standard security
Delivered: 29 May 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2 netherley mews felleresso kincardine.
1 September 1989
Standard security
Delivered: 12 September 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 46/52 market street aberdeen.