RIVERSTEAD LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 6NT

Company number SC227463
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 7 COMISTON SPRINGS AVENUE, EDINBURGH, EH10 6NT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of RIVERSTEAD LIMITED are www.riverstead.co.uk, and www.riverstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Edinburgh Rail Station is 3 miles; to South Gyle Rail Station is 3.7 miles; to Burntisland Rail Station is 10.1 miles; to Aberdour Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverstead Limited is a Private Limited Company. The company registration number is SC227463. Riverstead Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Riverstead Limited is 7 Comiston Springs Avenue Edinburgh Eh10 6nt. . ROBERTSON, Ruth is a Secretary of the company. ROBERTSON, Duncan is a Director of the company. ROBERTSON, Rory Alistair is a Director of the company. ROBERTSON, Ross is a Director of the company. ROBERTSON, Ruth is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director JOHNSTON, David has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
ROBERTSON, Ruth
Appointed Date: 08 February 2002
Director
ROBERTSON, Duncan
Appointed Date: 08 February 2002
71 years old
Director
ROBERTSON, Rory Alistair
Appointed Date: 28 January 2007
37 years old
Director
ROBERTSON, Ross
Appointed Date: 28 January 2007
40 years old
Director
ROBERTSON, Ruth
Appointed Date: 08 February 2002
65 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 February 2002
Appointed Date: 29 January 2002
Director
JOHNSTON, David
Resigned: 28 March 2002
Appointed Date: 08 February 2002
84 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 February 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mrs Ruth Robertson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

RIVERSTEAD LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
06 May 2016
Accounts for a dormant company made up to 31 January 2016
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
28 Sep 2015
Accounts for a dormant company made up to 31 January 2015
10 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 42 more events
12 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002
Secretary resigned
11 Feb 2002
Director resigned
11 Feb 2002
Registered office changed on 11/02/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
29 Jan 2002
Incorporation

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