Company number SC350390
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, EDINBURGH, MIDLOTHIAN, EH3 8HX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of David Mackay as a director on 1 November 2015. The most likely internet sites of RIVER LANE DEVELOPMENTS LTD. are www.riverlanedevelopments.co.uk, and www.river-lane-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. River Lane Developments Ltd is a Private Limited Company.
The company registration number is SC350390. River Lane Developments Ltd has been working since 24 October 2008.
The present status of the company is Active. The registered address of River Lane Developments Ltd is 1a Torphichen Street Edinburgh Midlothian Eh3 8hx. . TIERNEY, Brian is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MACKAY, David has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 24 October 2008
Appointed Date: 24 October 2008
Director
MACKAY, David
Resigned: 01 November 2015
Appointed Date: 24 October 2008
75 years old
Persons With Significant Control
Mr Brian Tierney
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more
RIVER LANE DEVELOPMENTS LTD. Events
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Termination of appointment of David Mackay as a director on 1 November 2015
06 Nov 2015
Total exemption small company accounts made up to 31 December 2014
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 19 more events
30 Oct 2008
Director appointed mr david mackay
30 Oct 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
30 Oct 2008
Appointment terminate, director stephen mabbott LTD logged form
30 Oct 2008
Appointment terminated secretary brian reid LTD.
24 Oct 2008
Incorporation