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Riverview (Dundee) Ltd

Riverview (Dundee) Ltd is an active company incorporated on 26 July 2018 with the registered office located in Dundee, City of Dundee. Riverview (Dundee) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC603734
Private limited company
Scottish Company
Age
7 years
Incorporated 26 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 129 days
Dated 17 April 2024 (1 year 4 months ago)
Next confirmation dated 17 April 2025
Was due on 1 May 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 311 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
4 Valentine Court
Dunsinane Industrial Estate
Dundee
DD2 3QB
Scotland
Address changed on 9 Dec 2021 (3 years ago)
Previous address was 58 Long Lane Broughty Ferry Dundee DD5 1HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Feb 1969
Director • Business Executive • British • Lives in Scotland • Born in Jul 1987
Director • British • Lives in Scotland • Born in Apr 1971
Mrs Nicola Louise Ramzan
PSC • British • Lives in Scotland • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Loaded Munch Limited
Nicola Louise Ramzan and Tahir Ramzan are mutual people.
Active
The Dundee United Football Company Limited
James Fyffe is a mutual person.
Active
JF Kegs (Scotland) Limited
James Fyffe is a mutual person.
Active
Just Drink Scotland Limited
James Fyffe is a mutual person.
Active
JF Kegs (Trading) Limited
James Fyffe is a mutual person.
Active
Pitempton Holdings Limited
James Fyffe is a mutual person.
Active
Chambers East Dundee Ltd
James Fyffe is a mutual person.
Active
FMV Entertainment Ltd
Tahir Ramzan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£347.54K
Decreased by £75.18K (-18%)
Total Liabilities
-£475.85K
Increased by £22.58K (+5%)
Net Assets
-£128.31K
Decreased by £97.76K (+320%)
Debt Ratio (%)
137%
Increased by 29.69% (+28%)
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 9 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 31 Dec 2024
Nicola Louise Ramzan Resigned
1 Year Ago on 6 Sep 2024
Mr Tahir Ramzan Appointed
1 Year Ago on 28 Aug 2024
James Fyffe Resigned
1 Year Ago on 28 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
James Fyffe (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
Mr James Fyffe Appointed
1 Year 5 Months Ago on 2 Apr 2024
Tahir Ramzan Resigned
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Termination of appointment of Nicola Louise Ramzan as a director on 6 September 2024
Submitted on 6 Sep 2024
Appointment of Mr Tahir Ramzan as a director on 28 August 2024
Submitted on 28 Aug 2024
Termination of appointment of James Fyffe as a director on 28 August 2024
Submitted on 28 Aug 2024
Previous accounting period extended from 31 July 2023 to 31 January 2024
Submitted on 30 Apr 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Termination of appointment of Tahir Ramzan as a director on 2 April 2024
Submitted on 17 Apr 2024
Appointment of Mr James Fyffe as a director on 2 April 2024
Submitted on 17 Apr 2024
Notification of James Fyffe as a person with significant control on 2 April 2024
Submitted on 17 Apr 2024
Repayment History
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