RISEWOOD LIMITED
ROSS SHIRE

Hellopages » Highland » Highland » IV15 9RD

Company number SC320326
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address 16 CHURCHILL DRIVE, DINGWALL, ROSS SHIRE, IV15 9RD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of RISEWOOD LIMITED are www.risewood.co.uk, and www.risewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Muir of Ord Rail Station is 6.1 miles; to Beauly Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risewood Limited is a Private Limited Company. The company registration number is SC320326. Risewood Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Risewood Limited is 16 Churchill Drive Dingwall Ross Shire Iv15 9rd. . ATHERTON, Denise is a Secretary of the company. ATHERTON, Denise is a Director of the company. ATHERTON, Paul is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ATHERTON, Denise
Appointed Date: 23 April 2007
Director
ATHERTON, Denise
Appointed Date: 13 November 2015
61 years old
Director
ATHERTON, Paul
Appointed Date: 23 April 2007
59 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 23 April 2007
Appointed Date: 04 April 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 23 April 2007
Appointed Date: 04 April 2007

Persons With Significant Control

Mr Paul Atherton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Atherton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISEWOOD LIMITED Events

13 Apr 2017
Confirmation statement made on 4 April 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
18 Nov 2015
Appointment of Mrs Denise Atherton as a director on 13 November 2015
19 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 20 more events
25 Apr 2007
Director resigned
25 Apr 2007
Secretary resigned
24 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2007
Registered office changed on 24/04/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
04 Apr 2007
Incorporation

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