RIV LIMITED
Active - Accounts Filed
General Information
NAME
RIV LIMITED
COMPANY NUMBER
SC250763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
09/06/2003
(21 years and 6 months old)
WEBSITE
www.riv.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 3BZ
Savoy Tower 77 Renfrew Street
Glasgow
G2 3BZ
G2 3BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
STANLEY CARTER SECRETARIES LTD 01/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 10 |
View Report |
|
09/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 296 |
View Report |
|
09/06/2003 - Present (21 years and 6 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 170 |
View Report |
|
20/08/2006 - Present (18 years and 3 months) Born in Oct 1977 |
Resigned | Director |
Current: 1 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Company Secretary STANLEY CARTER SECRETARIES LTD (923963619) Appointed |
| 16/02/2021 | New Accounts filed |
| 07/08/2020 | Change in Reg. Office |
| 18/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 20/03/2019 | New Company Secretary STANLEY CARTER SECRETARIES LIMITED (923480480) Appointed |
| 20/03/2019 | STANLEY CARTER SECRETARIES LIMITED (925589072) has left the board |
| 06/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | Valentyna Sharapaieva (919167348) has left the board |
| 05/03/2019 | New Company Secretary STANLEY CARTER SECRETARIES LIMITED (925589072) Appointed |
| 05/03/2019 | New Board Member Roman Tereshchenko (925589047) Appointed |
| 05/03/2019 | Change in Reg. Office |
| 24/10/2018 | New Accounts filed |
| 21/08/2018 | Valentyna Sharapaieva (921410443) has left the board |
| 21/08/2018 | New Board Member Valentyna Sharapaieva (919167348) Appointed |
| 14/06/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 16/09/2016 | New Board Member Valentyna Sharapaieva (921410443) Appointed |
| 15/09/2016 | Hema Noronha (920098867) has left the board |
| 29/07/2016 | STARWELL INTERNATIONAL LTD (911746320) has left the board |
| 28/07/2016 | TRENDMAX INC. (918866111) has left the board |
| 28/07/2016 | Juchun Lee (916953065) has left the board |
| 28/07/2016 | New Board Member Hema Noronha (920098867) Appointed |
| 28/07/2016 | New Accounts filed |
| 20/07/2016 | Change in Reg. Office |
| 20/07/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 20/06/2014 | New Board Member TRENDMAX INC. (918866111) Appointed |
| 18/06/2014 | FYNEL LIMITED (913360105) has left the board |
| 13/03/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 22/11/2012 | Juchun Lee (917355837) has left the board |
| 22/11/2012 | New Board Member Juchun Lee (916953065) Appointed |
| 14/11/2012 | New Board Member Juchun Lee (917355837) Appointed |
| 13/11/2012 | Juri Vitman (913433518) has left the board |
| 29/10/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
| 13/09/2012 | Change in Reg. Office |
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