RL

RIVERRELATE LIMITED

Dissolved

Company number SC256746

Forfar, Scotland · Incorporated 29 September 2003

Westby, 64 West High Street, Forfar, Angus, DD8 1BJ, Scotland

Last updated on 21 September 2026

Activities of professional membership organisations · SIC 94120

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 May 2016

Company overview

RIVERRELATE LIMITED, a private limited company registered in Scotland, was dissolved on 26 April 2022 having been incorporated on 29 September 2003. Its registered office is at Westby, 64 West High Street, Forfar, Angus, DD8 1BJ, Scotland. Its principal activity is activities of professional membership organisations (SIC 94120).

It is controlled by Clova Farms Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: NIVEN, Hugh Batchelor (appointed 13 July 2017), NIVEN, Jane Paterson (appointed 13 July 2017) and NIVEN, Michael William George (appointed 13 July 2017). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2021, on 22 December 2021. 70 filings are recorded against the company at Companies House, most recently a gazette filing on 26 April 2022.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NJ
NIVEN, Jane Paterson
Director
13 July 2017
NM
NIVEN, Michael William George
Director
13 July 2017
NH
NIVEN, Hugh Batchelor
Director
13 July 2017
VC
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
18 December 2006
HJ
HAMILTON, John Fleming
Director · Resigned
6 October 2003
LH
LEAN, Hamish
Director · Resigned
6 October 2003
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
29 September 2003
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
29 September 2003

Persons with significant control

PS
Clova Farms Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 July 2017

Funding

1 funding round
6 May 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
26 April 2022 View
Gazette Notice Voluntary
Gazette
8 February 2022 View
Dissolution Application Strike Off Company
Dissolution
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
3 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Capital Allotment Shares
Capital
13 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Dormant
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Accounts With Accounts Type Dormant
Accounts
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2009 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Annual Return
1 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2005 View
Legacy
Annual Return
27 October 2004 View
Legacy
Address
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
22 November 2003 View
Legacy
Officers
22 November 2003 View
Legacy
Officers
22 November 2003 View
Legacy
Address
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Incorporation Company
Incorporation
29 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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