Company number SC200911
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address WEST BALBARTON HOUSE, KIRKCALDY, FIFE, KY2 5YA
Home Country United Kingdom
Nature of Business 47630 - Retail sale of music and video recordings in specialised stores
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 1
. The most likely internet sites of RIVER RECORDS LIMITED are www.riverrecords.co.uk, and www.river-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. River Records Limited is a Private Limited Company.
The company registration number is SC200911. River Records Limited has been working since 21 October 1999.
The present status of the company is Active. The registered address of River Records Limited is West Balbarton House Kirkcaldy Fife Ky2 5ya. . DEVLIN, Elizabeth Greig is a Secretary of the company. DEVLIN, Elizabeth Greig is a Director of the company. DEVLIN, James Quinn is a Director of the company. Secretary COMLAW SECRETARY LIMITED has been resigned. Secretary ELSDON, Kate has been resigned. Secretary TAMES, Jane Elizabeth Anne has been resigned. Director BOWMAN, John Reid has been resigned. Nominee Director COMLAW DIRECTORS LIMITED has been resigned. Director COONEY, Paul Francis has been resigned. Director CRAMPSEY, Siobhan has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director FINDLAY, Richard has been resigned. Director FINDLAY, Richard has been resigned. Director FORD, Deidre Ann has been resigned. Director GOODE, David Graham has been resigned. Director JOHNSTON, David Melville Steele has been resigned. Director ROBINSON, Gary Wayne has been resigned. Director WILKIE, Alexander Joseph Holden has been resigned. Director WILSON, Alan Raeburn has been resigned. The company operates in "Retail sale of music and video recordings in specialised stores".
Current Directors
Resigned Directors
Secretary
COMLAW SECRETARY LIMITED
Resigned: 06 December 1999
Appointed Date: 21 October 1999
Secretary
ELSDON, Kate
Resigned: 16 January 2007
Appointed Date: 31 May 2006
Director
BOWMAN, John Reid
Resigned: 20 February 2001
Appointed Date: 06 December 1999
69 years old
Nominee Director
COMLAW DIRECTORS LIMITED
Resigned: 06 December 1999
Appointed Date: 21 October 1999
Director
CRAMPSEY, Siobhan
Resigned: 08 November 2006
Appointed Date: 10 March 2003
61 years old
Director
FINDLAY, Richard
Resigned: 30 September 2005
Appointed Date: 10 March 2003
82 years old
Director
FINDLAY, Richard
Resigned: 20 February 2001
Appointed Date: 06 December 1999
82 years old
Director
FORD, Deidre Ann
Resigned: 08 November 2006
Appointed Date: 01 October 2005
65 years old
Persons With Significant Control
Mr James Quinn Devlin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
RIVER RECORDS LIMITED Events
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 67 more events
29 Dec 1999
New director appointed
29 Dec 1999
Director resigned
29 Dec 1999
Secretary resigned
11 Dec 1999
Company name changed comlaw no. 508 LIMITED\certificate issued on 13/12/99
21 Oct 1999
Incorporation