River Naver (nominees) Limited

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General information

Name:

River Naver (nominees) Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC154391

Incorporation date: 1994-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

River Naver (nominees) Limited with reg. no. SC154391 has been on the market for thirty years. This particular Private Limited Company can be contacted at C/o Brodies Llp Capital Square, 58 Morrison Street in Edinburgh and company's post code is EH3 8BP. The firm's SIC code is 68100 - Buying and selling of own real estate. 2022/12/31 is the last time when the accounts were filed.

When it comes to this firm, the full extent of director's duties have so far been met by Alexa M. who was designated to this position in 2019 in September. That firm had been managed by Norman W. till 5 years ago. Furthermore another director, specifically John G. quit in September 2019.

Alexa M. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alexa M.

Role: Director

Appointed: 24 September 2019

Latest update: 3 May 2024

People with significant control

Alexa M.
Notified on 19 May 2022
Nature of control:
substantial control or influence
John G.
Notified on 21 November 2016
Ceased on 19 May 2022
Nature of control:
1/2 or less of shares
Norman W.
Notified on 21 November 2016
Ceased on 19 May 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 August 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts 30 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 30 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 14 August 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 August 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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