Company number SC021812
Status Active
Incorporation Date 6 August 1941
Company Type Private Limited Company
Address WOODLANDS FARM, KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0YT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-16
; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of NEW RIVER IT SERVICES LIMITED are www.newriveritservices.co.uk, and www.new-river-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and four months. New River It Services Limited is a Private Limited Company.
The company registration number is SC021812. New River It Services Limited has been working since 06 August 1941.
The present status of the company is Active. The registered address of New River It Services Limited is Woodlands Farm Kintore Inverurie Aberdeenshire Ab51 0yt. . 57 LONDON ROAD LIMITED is a Secretary of the company. ANDERSON, David Paul is a Director of the company. CORBISHLEY, Francis John is a Director of the company. WORBY, Robin Edward is a Director of the company. Secretary JOST, Margaret Josephine has been resigned. Director JOST, Hans Peter has been resigned. Director JOST, Margaret Josephine has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
57 LONDON ROAD LIMITED
Appointed Date: 19 July 2016
Resigned Directors
Persons With Significant Control
Mr Robin Edward Worby
Notified on: 19 July 2016
70 years old
Nature of control: Has significant influence or control as a member of a firm
Mr David Paul Anderson
Notified on: 19 July 2016
72 years old
Nature of control: Has significant influence or control as a member of a firm
NEW RIVER IT SERVICES LIMITED Events
03 Nov 2016
Total exemption full accounts made up to 31 July 2016
19 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-16
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Jul 2016
Appointment of 57 London Road Limited as a secretary on 19 July 2016
27 Jul 2016
Appointment of Mr Robin Edward Worby as a director on 19 July 2016
...
... and 64 more events
09 Feb 1988
Accounts made up to 31 July 1987
02 Feb 1987
Return made up to 15/12/86; full list of members
01 Dec 1986
Full accounts made up to 31 July 1986
09 Sep 1986
Full accounts made up to 31 July 1985
09 Sep 1986
Return made up to 18/10/85; full list of members