Rivendell (stonehaven) Limited

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General information

Name:

Rivendell (stonehaven) Ltd

Office Address:

Blenheim House Fountainhall Road AB15 4DT Aberdeen

Number: SC042399

Incorporation date: 1965-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Rivendell (stonehaven) Limited. It was established 59 years ago and was registered under SC042399 as its reg. no. This particular registered office of this company is based in Aberdeen. You can reach it at Blenheim House, Fountainhall Road. The firm's declared SIC number is 74990 and has the NACE code: Non-trading company. Its latest annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-31.

At present, this specific firm has one managing director: Graham G., who was assigned this position in October 2009. For ten years Robert A., had been responsible for a variety of tasks within the firm till the resignation 20 years ago. As a follow-up another director, including Ian W. quit 20 years ago. To help the directors in their tasks, this particular firm has been using the skills of Graham G. as a secretary for the last 8 years. At least one limited company has been appointed as a director, specifically J W Holdings Limited.

Financial data based on annual reports

Company staff

Graham G.

Role: Secretary

Appointed: 20 June 2016

Latest update: 7 March 2024

Graham G.

Role: Director

Appointed: 01 October 2009

Latest update: 7 March 2024

J W Holdings Limited

Role: Corporate Director

Appointed: 30 July 2004

Address: Fountainhall Road, Aberdeen, AB15 4DT, Scotland

Latest update: 7 March 2024

People with significant control

The companies that control this firm include: Jw Holdings Company Limited owns over 3/4 of company shares. This business can be reached in Aberdeen at Fountainhall Road, AB15 4DT and was registered as a PSC under the registration number Sc187402.

Jw Holdings Company Limited
Address: Blenheim House Fountainhall Road, Aberdeen, AB15 4DT, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc187402
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 June 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 July 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 3 July 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 July 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
58
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