RIVERSTEAD LIMITED

Company number SC227463 ·

Active

95 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
4 Feb 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
15 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
31 May 2025 Compulsory strike-off action has been discontinued View document
31 May 2025 Compulsory strike-off action has been discontinued · 1 page View document
28 May 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
20 May 2025 First Gazette notice for compulsory strike-off View document
20 May 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
6 Nov 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
16 Apr 2024 Confirmation statement made on 2024-02-29 with updates · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
22 Apr 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
27 Feb 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Feb 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
28 Feb 2022 Termination of appointment of Rory Alistair Robertson as a director on 2022-02-28 · 1 page View document
28 Feb 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
28 Feb 2022 Registered office address changed from 7 Comiston Springs Avenue Edinburgh EH10 6NT to 38 Glendinning Crescent Edinburgh EH16 6DR on 2022-02-28 · 1 page View document
28 Feb 2022 Appointment of Mr Awad Mohammed Ali as a director on 2022-02-28 · 2 pages View document
28 Feb 2022 Termination of appointment of Ross Robertson as a director on 2022-02-28 · 1 page View document
28 Feb 2022 Cessation of Ruth Robertson as a person with significant control on 2022-02-28 · 1 page View document
28 Feb 2022 Notification of Awad Mohammed Ali as a person with significant control on 2022-02-28 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Jul 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
5 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
25 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
3 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
6 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
14 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
6 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
4 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
10 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / RORY ALISTAIR ROBERTSON / 07/10/2014 View document
10 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROSS ROBERTSON / 08/08/2014 View document
10 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
18 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
4 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
4 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROSS ROBERTSON / 08/08/2013 View document
3 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROSS ROBERTSON / 09/08/2013 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
1 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSS ROBERTSON / 20/08/2012 View document
1 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
1 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
1 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / RORY ALISTAIR ROBERTSON / 21/09/2012 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
10 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
30 Jan 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
1 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
31 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / RORY ALISTAIR ROBERTSON / 31/01/2011 View document
31 Jan 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
7 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
31 Jan 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
31 Jan 2010 SAIL ADDRESS CREATED View document
31 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RORY ALISTAIR ROBERTSON / 30/01/2010 View document
31 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERTSON / 30/01/2010 View document
31 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ROBERTSON / 30/01/2010 View document
31 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS ROBERTSON / 30/01/2010 View document
21 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
2 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
1 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
30 Jan 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
9 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
9 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
9 Feb 2007 NEW DIRECTOR APPOINTED View document
9 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
2 Feb 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
27 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
3 Feb 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
17 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
6 Feb 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
5 Feb 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
5 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
29 Mar 2002 DIRECTOR RESIGNED View document
25 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
12 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Feb 2002 DIRECTOR RESIGNED View document
11 Feb 2002 REGISTERED OFFICE CHANGED ON 11/02/02 FROM: · SCOTTS COMPANY FORMATIONS · 5 LOGIE MILL, BEAVERBANK OFFICE · PARK, LOGIE GREEN ROAD · EDINBURGH EH7 4HH View document
11 Feb 2002 SECRETARY RESIGNED View document
11 Feb 2002 REGISTERED OFFICE CHANGED ON 11/02/02 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH View document
29 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jan 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document