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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.
Watch Company
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 Aug
⟶
31 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)
Learn more about Riverview (Dundee) Ltd
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
Companies in DD2 3QB
Telephone
Unreported
Email
Unreported
Website
Tspc.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr James Fyffe
PSC • Director • British • Lives in Scotland • Born in Feb 1969
Nicola Louise Ramzan
Director • Business Executive • British • Lives in Scotland • Born in Jul 1987
Tahir Ramzan
Director • British • Lives in Scotland • Born in Apr 1971
Mrs Nicola Louise Ramzan
PSC • British • Lives in Scotland • Born in Jul 1987
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Jul 2022
For period
31 Jul
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Riverview (Dundee) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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