RIVER ALMOND LIMITED
LANARK LISTER SQUARE (NO 194) LIMITED

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Company number SC464550
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address GALBRAITH PRITCHARDS CHARTERED ACCOUNTANTS, 25 BLOOMGATE, LANARK, LANARKSHIRE, ML11 9ET
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 20 . The most likely internet sites of RIVER ALMOND LIMITED are www.riveralmond.co.uk, and www.river-almond.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Carstairs Rail Station is 4.6 miles; to Carluke Rail Station is 4.8 miles; to Wishaw Rail Station is 8.8 miles; to Shotts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.River Almond Limited is a Private Limited Company. The company registration number is SC464550. River Almond Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of River Almond Limited is Galbraith Pritchards Chartered Accountants 25 Bloomgate Lanark Lanarkshire Ml11 9et. . GRAHAM, James Robertson is a Secretary of the company. GRAHAM, James Robertson is a Director of the company. GRAHAM, Jayne Wilhelmina Findlay is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
GRAHAM, James Robertson
Appointed Date: 07 February 2014
Director
GRAHAM, James Robertson
Appointed Date: 07 February 2014
62 years old
Director
GRAHAM, Jayne Wilhelmina Findlay
Appointed Date: 07 February 2014
61 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 07 February 2014
Appointed Date: 26 November 2013
Director
BELL, Adrian Edward Robert
Resigned: 07 February 2014
Appointed Date: 26 November 2013
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 07 February 2014
Appointed Date: 26 November 2013

Persons With Significant Control

Mr James Robertson Graham
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Wilhelmina Graham
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVER ALMOND LIMITED Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 20
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 20
...
... and 5 more events
07 Feb 2014
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
07 Feb 2014
Termination of appointment of Adrian Bell as a director
07 Feb 2014
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 7 February 2014
24 Dec 2013
Company name changed lister square (no 194) LIMITED\certificate issued on 24/12/13
  • RES15 ‐ Change company name resolution on 2013-12-23
  • NM01 ‐ Change of name by resolution
26 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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