RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED

Company Documents

DateDescription
17/04/2517 April 2025 Termination of appointment of Robert Mitchell as a director on 2025-03-19

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18/12/2418 December 2024 Director's details changed for Mr Stephen Allan Frew on 2024-12-03

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05/12/245 December 2024 Full accounts made up to 2024-03-31

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09/01/249 January 2024 Full accounts made up to 2023-03-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-13 with no updates

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16/12/2216 December 2022 Full accounts made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-13 with no updates

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02/12/212 December 2021 Full accounts made up to 2021-03-31

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21/10/2121 October 2021 Appointment of Mr Stephen Allan Frew as a director on 2021-08-31

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21/10/2121 October 2021 Termination of appointment of James Allan Mcquade as a director on 2021-08-31

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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18/12/1918 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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17/12/1917 December 2019 DIRECTOR APPOINTED MR ROBERT MITCHELL

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13/12/1913 December 2019 DIRECTOR APPOINTED JOHN WATT RAMAGE

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13/12/1913 December 2019 DIRECTOR APPOINTED GAVIN MCDONAGH

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR GERARD MCCARTHY

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANNE MCGREGOR

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11/10/1811 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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20/12/1720 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES SHAW

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05/01/165 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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24/09/1524 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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09/10/149 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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24/09/1424 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON

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27/03/1427 March 2014 DIRECTOR APPOINTED DR GERARD JOHN MCCARTHY

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10/01/1410 January 2014 DIRECTOR APPOINTED COUNCILLOR DAVID ALEXANDER WILSON

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08/01/148 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR ALFRED YOUNG

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05/08/135 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013

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04/12/124 December 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012

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01/10/121 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN MCGARVA

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24/08/1224 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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26/09/1126 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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18/08/1118 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM SUITE G1 CLYDE VIEW 22 POTTERY STREET GREENOCK PA15 2UZ

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02/02/112 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/1031 December 2010 APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 1

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24/09/1024 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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03/08/103 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM MCGARVA / 07/01/2010

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED HALL YOUNG / 17/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN MCQUADE / 17/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM MCGARVA / 17/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JAMES CLOCHERTY / 17/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE CAMPBELL MCGREGOR / 17/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCLAUGHLIN SHAW / 17/12/2009

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16/10/0916 October 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 2-6 CUSTOM HOUSE WAY GREENOCK RENFREWSHIRE PA15 1EN

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24/09/0924 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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02/12/082 December 2008 DIRECTOR APPOINTED CHARLES MCLAUGHLIN SHAW

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02/12/082 December 2008 DIRECTOR APPOINTED ANNE CAMPBELL MCGREGOR

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07/10/087 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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25/09/0825 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR LORRAINE MCMILLAN

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19/06/0819 June 2008 DIRECTOR APPOINTED JAMES ALLAN MCQUADE

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23/01/0823 January 2008 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08

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24/09/0724 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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