RIVERVIEW (DUNDEE) LTD
Active - Accounts Filed
General Information
NAME
RIVERVIEW (DUNDEE) LTD
COMPANY NUMBER
SC603734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
26/07/2018
(6 years and 5 months old)
WEBSITE
tspc.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD2 3QB
4 Valentine Court
Dunsinane Industrial Estate
DUNDEE
DD2 3QB
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 |
|---|---|
| 10/09/2024 | Nicola Louise Ramzan (926004369) has left the board |
| 30/08/2024 | James Fyffe (910308028) has left the board |
| 30/08/2024 | New Board Member Tahir Ramzan (919554214) Appointed |
Credit Risk Overview
Want to learn more about RIVERVIEW (DUNDEE) LTD?
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 RIVERVIEW (DUNDEE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVERVIEW (DUNDEE) LTD?
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 |
|---|---|---|---|---|
|
28/08/2024 - Present (3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
26/07/2018 - 21/06/2019 (10 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/06/2019 - 30/10/2020 (1 years and 4 months) Born in Jun 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2019 - 06/09/2024 (5 years and 2 months) Born in Jul 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/04/2024 - Present (8 months) Born in Feb 1969 |
Resigned | Director |
Current: 9 Past: 11 |
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 |
|---|---|
| 10/09/2024 | Nicola Louise Ramzan (926004369) has left the board |
| 30/08/2024 | James Fyffe (910308028) has left the board |
| 30/08/2024 | New Board Member Tahir Ramzan (919554214) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | Tahir Ramzan (919554214) has left the board |
| 19/04/2024 | New Board Member James Fyffe (910308028) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | James Fyffe (910308028) has left the board |
| 03/05/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 25/03/2022 | New Board Member Tahir Ramzan (919554214) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 03/06/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Tahir Ramzan (919554214) Appointed |
| 06/02/2020 | New Board Member James Fyffe (910308028) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member Nicola Ramzan (926004369) Appointed |
| 26/06/2019 | Tahir Ramzan (924856022) has left the board |
| 26/06/2019 | New Board Member Stuart Mitchell (925976779) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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