RIVERBANK SYSTEMS LTD



UK Gazette Notices

20 March 2017
RIVERBANK SYSTEMS LTD Company Number: SC248261 Registered office: 28-30 North Street, Dalry, Ayrshire, KA24 5DW Principal trading address: 28-30 North Street, Dalry, Ayrshire, KA24 5DW At a General Meeting of the company duly convened and held at 1 Orr Square, High Street, Paisley, PA1 2DL, on 10 March 2017, the following resolutions were duly passed as a Special and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.” Further information can be obtained from Derek Simpson, Email: [email protected], Tel: 01383 628800 Timothy Anand Kumar , Chairman 13 March 2017 Ag GF121574 THE COMPANIES ACT 2006 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF

20 March 2017
Company Number: SC248261 Name of Company: RIVERBANK SYSTEMS LTD Nature of Business: Computer facilities management activities Type of Liquidation: Members Registered office: 28-30 North Street, Dalry, Ayrshire, KA24 5DW Principal trading address: 28-30 North Street, Dalry, Ayrshire, KA24 5DW Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB Office Holder Number: 9488. Further details contact: Email: [email protected], Tel: 01383 628800 Date of Appointment: 10 March 2017 By whom Appointed: Members Ag GF121574 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

10 January 2018
RIVERBANK SYSTEMS LTD Company Number: SC248261 Registered office: C/O Thomson Cooper, 3 Castle Court, Dunfermline, KY11 8PB Principal trading address: 28-30 North Street, Dalry, Ayrshire KA24 5DW Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of Members of the above-named Company will be held within the offices of Thomson Cooper, 3 Castle Court, Dunfermline, KY11 8PB on 16 February 2018 at 10.00 am for the purposes of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and determining whether or not the Liquidator should be released. Any member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. A proxy form to be used at the Meeting must be lodged with the Liquidator prior to or at the meeting. Date of appointment: 10 March 2017. Office Holder details: Richard Gardiner, (IP No. 9488), Thomson Cooper, 3 Castle Court, Dunfermline, KY11 8PB. NOTICES TO CREDITORS Further details contact: Richard Gardiner, Tel: 01383 628800. Alternative contact: Derek Simpson, Email: [email protected] Richard Gardiner, Liquidator 04 January 2018 Ag QF100250


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