River Esk Limited

Dissolved
Incorporated on 1 Nov 2001

Reg Address: 7-11 Melville Street, Edinburgh EH3 7PE, Scotland

Company Number SC224812
Company Status Dissolved on 2 Oct 2018
Incorporation Date 1 Nov 2001
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Sep 2017
Accounts Type Micro-entity
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Eskmills Limited - 27 Feb 2002
Camvo 54 Limited - 1 Nov 2001

Summary The company with name "River Esk Limited" is a ltd and located in 7-11 Melville Street, Edinburgh EH3 7PE. River Esk Limited is currently in dissolved status and it was incorporated on 1 Nov 2001 (22 years 10 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2014
Accounts Period Covered End Date

30 Sep 2015
Total Assets

-
Total Liabilities

£-4 ^{£+0 (+0%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-4 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

£0 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in River Esk Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Oliver James Stephen	Director	5 Aug 2016	British	Active
2	Donald John Gillies	Director	3 Aug 2006	British	Resigned 5 Aug 2016
3	Alexander Malcolm Gillies	Director	27 Feb 2002	British	Resigned 5 Aug 2016
4	Catherine Anne Gillies	Director	27 Feb 2002	British	Resigned 5 Aug 2016
5	Alexander Malcolm Gillies	Secretary	27 Feb 2002	British	Resigned 8 Aug 2010
6	Margaret Grant Jack	Director	27 Feb 2002	British	Resigned 18 Oct 2005
7	ATHOLL INCORPORATIONS LIMITED	Corporate Director	1 Nov 2001	-	Resigned 27 Feb 2002
8	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Nov 2001	-	Resigned 27 Feb 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Isertal Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for River Esk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	2 Oct 2018	Download PDF 1 Pages
2	Gazette - Notice Voluntary	17 Jul 2018	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	10 Jul 2018	Download PDF 3 Pages
4	Accounts - Micro Entity	28 Jun 2018	Download PDF 3 Pages
5	Confirmation Statement - No Updates	8 Nov 2017	Download PDF 3 Pages
6	Change Of Name - Certificate Company	20 Jul 2017	Download PDF 3 Pages
7	Resolution	20 Jul 2017	Download PDF 1 Pages
8	Accounts - Total Exemption Small	11 Jul 2017	Download PDF 4 Pages
9	Confirmation Statement - Updates	14 Nov 2016	Download PDF 6 Pages
10	Address - Change Registered Office Company With Date Old New	8 Aug 2016	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	8 Aug 2016	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	8 Aug 2016	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	8 Aug 2016	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	8 Aug 2016	Download PDF 1 Pages
15	Accounts - Total Exemption Small	30 Jun 2016	Download PDF 6 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	5 Nov 2015	Download PDF 5 Pages
17	Officers - Change Person Director Company With Change Date	5 Nov 2015	Download PDF 2 Pages
18	Accounts - Total Exemption Small	30 Jun 2015	Download PDF 6 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	25 Nov 2014	Download PDF 5 Pages
20	Accounts - Change Account Reference Date Company Previous Extended	12 Nov 2014	Download PDF 1 Pages
21	Accounts - Total Exemption Small	28 May 2014	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2013	Download PDF 5 Pages
23	Accounts - Full	29 May 2013	Download PDF 10 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	26 Nov 2012	Download PDF 5 Pages
25	Accounts - Small	25 May 2012	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	1 Dec 2011	Download PDF 5 Pages
27	Accounts - Small	31 May 2011	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2010	Download PDF 5 Pages
29	Resolution	28 Sep 2010	Download PDF 1 Pages
30	Officers - Termination Secretary Company With Name	27 Aug 2010	Download PDF 2 Pages
31	Accounts - Small	25 Jun 2010	Download PDF 5 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2009	Download PDF 5 Pages
33	Accounts - Full	26 Jun 2009	Download PDF 11 Pages
34	Annual Return - Legacy	21 Nov 2008	Download PDF 4 Pages
35	Officers - Legacy	22 Sep 2008	Download PDF 1 Pages
36	Accounts - Full	11 Jun 2008	Download PDF 12 Pages
37	Annual Return - Legacy	22 Nov 2007	Download PDF 6 Pages
38	Accounts - Full	5 Jun 2007	Download PDF 11 Pages
39	Annual Return - Legacy	20 Nov 2006	Download PDF 6 Pages
40	Officers - Legacy	10 Aug 2006	Download PDF 2 Pages
41	Accounts - Full	21 Feb 2006	Download PDF 10 Pages
42	Annual Return - Legacy	28 Nov 2005	Download PDF 7 Pages
43	Officers - Legacy	28 Nov 2005	Download PDF 1 Pages
44	Annual Return - Legacy	23 Dec 2004	Download PDF 7 Pages
45	Accounts - Full	9 Dec 2004	Download PDF 9 Pages
46	Accounts - Full	12 Jun 2004	Download PDF 10 Pages
47	Annual Return - Legacy	19 Dec 2003	Download PDF 7 Pages
48	Accounts - Full	13 Mar 2003	Download PDF 9 Pages
49	Annual Return - Legacy	22 Nov 2002	Download PDF 7 Pages
50	Capital - Legacy	27 Aug 2002	Download PDF 2 Pages
51	Resolution	27 Aug 2002	Download PDF
52	Resolution	27 Aug 2002	Download PDF
53	Resolution	27 Aug 2002	Download PDF
54	Resolution	27 Aug 2002	Download PDF 2 Pages
55	Capital - Legacy	27 Aug 2002	Download PDF 1 Pages
56	Accounts - Legacy	22 Aug 2002	Download PDF 1 Pages
57	Officers - Legacy	6 Apr 2002	Download PDF 2 Pages
58	Officers - Legacy	6 Apr 2002	Download PDF 2 Pages
59	Officers - Legacy	6 Apr 2002	Download PDF 2 Pages
60	Officers - Legacy	6 Apr 2002	Download PDF 1 Pages
61	Officers - Legacy	28 Mar 2002	Download PDF 1 Pages
62	Change Of Name - Certificate Company	27 Feb 2002	Download PDF 2 Pages
63	Incorporation - Company	1 Nov 2001	Download PDF 22 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Colonnade Holdings Limited Mutual People: Oliver James Stephen	Active
2	Eskmills Limited Mutual People: Oliver James Stephen	Active
3	Isertal Limited Mutual People: Oliver James Stephen	Active
4	A.M.Gillies Limited Mutual People: Oliver James Stephen	dissolved