RIVERBANK SYSTEMS LTD

Liquidation (when checked on 1 Oct 2017)

Address

RIVERBANK SYSTEMS LTD
3 CASTLE COURT
CARNEGIE CAMPUS
DUNFERMLINE
FIFE
KY11 8PB
(296 companies also use this postcode)

Phone: 0141 811 0324
Web:
Classification:

Computer facilities management activities

Legal Information

Company Registration No.:
SC248261
Incorporation Date:
24 Apr 2003
Financial Year End:
30 Apr
Capital:
£2.00 on 28 Apr 2016
For period ending:
30 Apr 2016
Filed on:
27 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Apr 2016
Filed on:
28 Apr 2016
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Map


Financial Summary

30 Apr 2015 30 Apr 2014 30 Apr 2013
Cash at bank: £141,362 £68,289 £45,626
Debtors: £1,194 £11,377 £3,905
Creditors due within one year: £24,115 £19,798
Total Assets less Current Liabilities: £150,710 £55,551 £29,733
Creditors due after one year / Non Current Liabilities: £39,496 £10,909
Total Assets less Liabilities: £111,660 £56,144 £19,616
Shareholders Funds / Net Worth: £111,660 £56,144 £19,616
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

20 Mar 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: dsimpson@thomsoncooper.com, Tel: 01383 628800 Timothy Anand Kumar , Chairman 13 March 2017 Ag GF121574 THE COMPANIES ACT 2006 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF

20 Mar 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: dsimpson@thomsoncooper.com, Tel: 01383 628800 Date of Appointment: 10 March 2017 By whom Appointed: Members Ag GF121574 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 34 available


Directors and Secretaries

Timothy Kumar
24 Apr 2003 ⇒ Present ( 14 Years ) Director
Margaret Kumar
24 Apr 2003 ⇒ Present ( 14 Years ) Company Secretary

Previous Addresses

GISTERED OFFICE CHANGED ON 23/09/2009 FROM
2 THE BEECHES
HOUSTON
JOHNSTONE
RENFREWSHIRE
PA6 7DQ
Changed 23 Sep 2009


Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
11 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 27 Jan 2017 9
30 Apr 2015 26 Jan 2016 9
30 Apr 2014 3 Nov 2014 7
30 Apr 2013 26 Sep 2013 5
30 Apr 2012 3 Oct 2012 6

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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  • Balance Sheet
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