River Records Limited
- Active
- Incorporated on 21 Oct 1999
Reg Address: Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH, Scotland
Previous Names:
Score Records Limited - 11 Dec 2002
Score Records Limited - 13 Dec 1999
Comlaw No. 508 Limited - 21 Oct 1999
Company Classifications:
47630 - Retail sale of music and video recordings in specialised stores
- Summary The company with name "River Records Limited" is a ltd and located in Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH. River Records Limited is currently in active status and it was incorporated on 21 Oct 1999 (24 years 10 months 29 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.
Directors and Secretaries
List of all Directors and Secretaries in River Records Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Elizabeth Greig Devlin | Secretary | 26 Feb 2007 | British | Active |
| 2 | Elizabeth Greig Devlin | Secretary | 26 Feb 2007 | British | Active |
| 3 | Elizabeth Greig Devlin | Director | 9 Nov 2006 | British | Active |
| 4 | Elizabeth Greig Devlin | Director | 9 Nov 2006 | British | Active |
| 5 | Richard Emmerson Elliot | Director | 21 Jul 2006 | British | Resigned 16 Jan 2007 |
| 6 | Kate Graham | Secretary | 31 May 2006 | British | Resigned 16 Jan 2007 |
| 7 | Deidre Ann Ford | Director | 1 Oct 2005 | British | Resigned 8 Nov 2006 |
| 8 | James Quinn Devlin | Director | 2 Jul 2004 | British | Active |
| 9 | James Quinn Devlin | Director | 2 Jul 2004 | British | Active |
| 10 | Richard Findlay | Director | 10 Mar 2003 | British | Resigned 30 Sep 2005 |
| 11 | Siobhan Crampsey | Director | 10 Mar 2003 | British | Resigned 8 Nov 2006 |
| 12 | Paul Francis Cooney | Director | 20 Feb 2001 | British | Resigned 8 Nov 2006 |
| 13 | David Graham Goode | Director | 20 Feb 2001 | British | Resigned 23 Dec 2005 |
| 14 | Gary Wayne Robinson | Director | 20 Feb 2001 | British | Resigned 10 Mar 2003 |
| 15 | Alexander Joseph Holden Wilkie | Director | 20 Feb 2001 | British | Resigned 30 Sep 2005 |
| 16 | Alan Raeburn Wilson | Director | 6 Dec 1999 | British | Resigned 10 Mar 2003 |
| 17 | John Reid Bowman | Director | 6 Dec 1999 | British | Resigned 20 Feb 2001 |
| 18 | Jane Elizabeth Anne Tames | Secretary | 6 Dec 1999 | British | Resigned 31 May 2006 |
| 19 | David Melville Steele Johnston | Director | 6 Dec 1999 | British | Resigned 14 Aug 2000 |
| 20 | Richard Findlay | Director | 6 Dec 1999 | British | Resigned 20 Feb 2001 |
| 21 | COMLAW SECRETARY LIMITED | Secretary | 21 Oct 1999 | - | Resigned 6 Dec 1999 |
| 22 | COMLAW DIRECTORS LIMITED | Nominee Director | 21 Oct 1999 | - | Resigned 6 Dec 1999 |
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 | Mr James Quinn Devlin Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mrs Elizabeth Greig Devlin Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for River Records Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 1 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 14 Feb 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 10 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - Updates | 15 Mar 2021 | Download PDF 4 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 8 Jan 2021 | Download PDF 2 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Jan 2021 | Download PDF 2 Pages |
| 7 | Accounts - Micro Entity | 21 Dec 2020 | Download PDF 4 Pages |
| 8 | Accounts - Change Account Reference Date Company Current Shortened | 27 Nov 2020 | Download PDF 1 Pages |
| 9 | Miscellaneous - Legacy | 23 Mar 2020 | Download PDF 5 Pages |
| 10 | Confirmation Statement - Updates | 14 Feb 2020 | Download PDF 4 Pages |
| 11 | Accounts - Micro Entity | 4 Dec 2019 | Download PDF 3 Pages |
| 12 | Accounts - Change Account Reference Date Company Previous Shortened | 30 Aug 2019 | Download PDF 1 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 18 Jun 2019 | Download PDF 2 Pages |
| 14 | Officers - Change Person Secretary Company With Change Date | 18 Jun 2019 | Download PDF 1 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 18 Jun 2019 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 18 Jun 2019 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 18 Jun 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 11 Feb 2019 | Download PDF 3 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 11 Feb 2019 | Download PDF 2 Pages |
| 20 | Accounts - Micro Entity | 30 Nov 2018 | Download PDF 3 Pages |
| 21 | Gazette - Filings Brought Up To Date | 10 Nov 2018 | Download PDF 1 Pages |
| 22 | Gazette - Notice Compulsory | 30 Oct 2018 | Download PDF 1 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 31 May 2018 | Download PDF 1 Pages |
| 24 | Confirmation Statement - No Updates | 9 Feb 2018 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Small | 31 Aug 2017 | Download PDF 5 Pages |
| 26 | Confirmation Statement - Updates | 2 Feb 2017 | Download PDF 5 Pages |
| 27 | Accounts - Total Exemption Small | 30 Sep 2016 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2016 | Download PDF 5 Pages |
| 29 | Accounts - Total Exemption Small | 31 Aug 2015 | Download PDF 6 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2015 | Download PDF 5 Pages |
| 31 | Accounts - Total Exemption Small | 30 Aug 2014 | Download PDF 4 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2014 | Download PDF 5 Pages |
| 33 | Accounts - Total Exemption Small | 30 Aug 2013 | Download PDF 4 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2013 | Download PDF 5 Pages |
| 35 | Accounts - Total Exemption Small | 21 Aug 2012 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2012 | Download PDF 5 Pages |
| 37 | Accounts - Total Exemption Small | 30 Aug 2011 | Download PDF 5 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2011 | Download PDF 5 Pages |
| 39 | Accounts - Total Exemption Small | 24 Aug 2010 | Download PDF 5 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2010 | Download PDF 5 Pages |
| 41 | Accounts - Total Exemption Small | 30 Sep 2009 | Download PDF 3 Pages |
| 42 | Annual Return - Legacy | 13 Feb 2009 | Download PDF 3 Pages |
| 43 | Annual Return - Legacy | 12 Feb 2009 | Download PDF 4 Pages |
| 44 | Accounts - Total Exemption Small | 29 Jan 2009 | Download PDF 3 Pages |
| 45 | Accounts - Total Exemption Small | 7 Oct 2008 | Download PDF 3 Pages |
| 46 | Officers - Legacy | 20 Mar 2007 | Download PDF 1 Pages |
| 47 | Annual Return - Legacy | 20 Mar 2007 | Download PDF 7 Pages |
| 48 | Officers - Legacy | 20 Mar 2007 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 20 Mar 2007 | Download PDF 2 Pages |
| 50 | Accounts - Full | 3 Jan 2007 | Download PDF 14 Pages |
| 51 | Accounts - Full | 3 Jan 2007 | Download PDF 15 Pages |
| 52 | Officers - Legacy | 22 Nov 2006 | Download PDF 3 Pages |
| 53 | Address - Legacy | 22 Nov 2006 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 16 Nov 2006 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 16 Nov 2006 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 16 Nov 2006 | Download PDF 1 Pages |
| 57 | Accounts - Legacy | 28 Sep 2006 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 24 Jul 2006 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 23 Jun 2006 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 23 Jun 2006 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 22 Feb 2006 | Download PDF 8 Pages |
| 62 | Officers - Legacy | 27 Jan 2006 | Download PDF 3 Pages |
| 63 | Officers - Legacy | 23 Jan 2006 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 25 Oct 2005 | Download PDF 1 Pages |
| 65 | Accounts - Full | 15 Aug 2005 | Download PDF 9 Pages |
| 66 | Annual Return - Legacy | 1 Mar 2005 | Download PDF 9 Pages |
| 67 | Accounts - Full | 2 Aug 2004 | Download PDF 8 Pages |
| 68 | Officers - Legacy | 21 Jul 2004 | Download PDF 2 Pages |
| 69 | Annual Return - Legacy | 10 Feb 2004 | Download PDF 8 Pages |
| 70 | Accounts - Amended Made Up Date | 11 Aug 2003 | Download PDF 1 Pages |
| 71 | Accounts - Dormant | 18 Jun 2003 | Download PDF 4 Pages |
| 72 | Officers - Legacy | 17 Mar 2003 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 17 Mar 2003 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 17 Mar 2003 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 17 Mar 2003 | Download PDF 4 Pages |
| 76 | Officers - Legacy | 13 Feb 2003 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 10 Feb 2003 | Download PDF 8 Pages |
| 78 | Change Of Name - Certificate Company | 11 Dec 2002 | Download PDF 2 Pages |
| 79 | Annual Return - Legacy | 28 Oct 2002 | Download PDF 8 Pages |
| 80 | Accounts - Dormant | 7 Aug 2002 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 22 Oct 2001 | Download PDF 7 Pages |
| 82 | Accounts - Dormant | 10 Aug 2001 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 23 Feb 2001 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 23 Feb 2001 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 23 Feb 2001 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 23 Feb 2001 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 23 Feb 2001 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 23 Feb 2001 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 23 Feb 2001 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 20 Nov 2000 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 7 Nov 2000 | Download PDF 7 Pages |
| 92 | Officers - Legacy | 29 Dec 1999 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 29 Dec 1999 | Download PDF 3 Pages |
| 94 | Officers - Legacy | 29 Dec 1999 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 29 Dec 1999 | Download PDF 3 Pages |
| 96 | Address - Legacy | 29 Dec 1999 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 29 Dec 1999 | Download PDF 1 Pages |
| 98 | Accounts - Legacy | 29 Dec 1999 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 29 Dec 1999 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 29 Dec 1999 | Download PDF 2 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 | The M.D. Music Company Limited Mutual People: Elizabeth Greig Devlin , James Quinn Devlin | Active |
| 2 | Hifi Hits Limited Mutual People: Elizabeth Greig Devlin , James Quinn Devlin | dissolved |
| 3 | Hot Wax Records Limited Mutual People: Elizabeth Greig Devlin , James Quinn Devlin | dissolved |
| 4 | Bpi (British Recorded Music Industry) Limited Mutual People: James Quinn Devlin | Active |
| 5 | Video Performance Limited Mutual People: James Quinn Devlin | Active |
| 6 | Haldy Linn Limited Mutual People: James Quinn Devlin | dissolved |