Active
Company Information for DEAN RIVER ASSET MANAGEMENT LIMITED
10 GEORGE STREET, EDINBURGH, EH2 2PF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DEAN RIVER ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
10 GEORGE STREET EDINBURGH EH2 2PF Other companies in EH2 | |
Company Number | SC204313 | |
---|---|---|
Company ID Number | SC204313 | |
Date formed | 2000-02-25 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 18:38:14 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALI JOHNSON |
||
PHILIP LUARD HOWELL |
||
ROBERT PAUL STOCKTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD EDWIN LOADER |
Company Secretary | ||
ANDREW DAVID POMFRET |
Director | ||
GEOFFREY MARK POWELL |
Director | ||
ROBERT JAMES NICHOLAS LINZEE GORDON |
Director | ||
JOHN WILLIAM GUNN |
Director | ||
DAVID STUART MACAULAY |
Director | ||
CHARLES GERALD ALEXANDER YOUNGER |
Director | ||
DAVID STUART MACAULAY |
Company Secretary | ||
MORTON FRASER |
Company Secretary | ||
MORTON FRASER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISION INDEPENDENT FINANCIAL PLANNING LTD | Director | 2016-04-11 | CURRENT | 2008-07-18 | Active | |
CASTLE INVESTMENT SOLUTIONS LTD | Director | 2016-04-11 | CURRENT | 2010-09-09 | Active | |
RATHBONES TRUST COMPANY LIMITED | Director | 2014-07-03 | CURRENT | 1982-12-22 | Active | |
CRENNACO LIMITED | Director | 2014-06-23 | CURRENT | 2000-03-22 | Dissolved 2016-06-28 | |
PARTHIAN LIMITED | Director | 2014-06-23 | CURRENT | 2000-11-29 | Dissolved 2016-06-28 | |
RIVERBURY LIMITED | Director | 2014-06-23 | CURRENT | 2000-05-15 | Dissolved 2016-06-28 | |
RATHBONE PENSION & ADVISORY SERVICES LIMITED | Director | 2014-05-15 | CURRENT | 2006-01-18 | Active | |
RATHBONES ASSET MANAGEMENT LIMITED | Director | 2014-02-06 | CURRENT | 1989-04-26 | Active | |
RATHBONES GROUP PLC | Director | 2013-12-01 | CURRENT | 1971-01-21 | Active | |
RATHBONES INVESTMENT MANAGEMENT LIMITED | Director | 2013-12-01 | CURRENT | 1979-09-17 | Active | |
THAMES HAMLET BLOCK "C" MANAGEMENT COMPANY LIMITED | Director | 1993-09-21 - 2003-09-04 | RESIGNED | 1990-01-22 | Active | |
ARTILLERY MANSIONS FREEHOLD LIMITED | Director | 2016-04-18 | CURRENT | 2015-09-23 | Active | |
PENCHART NOMINEES LIMITED | Director | 2012-04-05 | CURRENT | 1991-05-08 | Active | |
R. M. WALKDEN & CO. LIMITED | Director | 2012-04-05 | CURRENT | 1976-02-26 | Active | |
BROADGAIN LIMITED | Director | 2011-05-11 | CURRENT | 2001-08-15 | Dissolved 2014-03-18 | |
CEDARPOWER LIMITED | Director | 2011-05-11 | CURRENT | 2001-02-22 | Dissolved 2014-03-18 | |
BROTTENS LIMITED | Director | 2011-05-11 | CURRENT | 2001-07-23 | Dissolved 2014-03-18 | |
THE RECTORY ONE COMPANY LIMITED | Director | 2011-05-11 | CURRENT | 2001-02-27 | Dissolved 2014-03-18 | |
DALENORTH LIMITED | Director | 2011-05-11 | CURRENT | 2001-09-10 | Dissolved 2014-03-18 | |
RICH WILLAN LIMITED | Director | 2011-05-11 | CURRENT | 2002-01-04 | Dissolved 2014-03-18 | |
DANEMILE LIMITED | Director | 2011-05-11 | CURRENT | 2001-07-17 | Dissolved 2014-03-18 | |
INNOCENTIA LIMITED | Director | 2011-05-11 | CURRENT | 2001-02-27 | Dissolved 2014-03-18 | |
ASTONLAKE LIMITED | Director | 2011-05-11 | CURRENT | 2001-07-19 | Dissolved 2014-03-18 | |
WISHART INVESTMENTS LIMITED | Director | 2011-05-11 | CURRENT | 2001-10-23 | Dissolved 2014-03-18 | |
SKYCHART LIMITED | Director | 2011-05-11 | CURRENT | 2001-01-22 | Dissolved 2014-03-18 | |
SPEED 7673 LIMITED | Director | 2011-05-11 | CURRENT | 1999-04-28 | Dissolved 2014-03-18 | |
MIRENWOOD LIMITED | Director | 2011-05-11 | CURRENT | 2001-03-23 | Dissolved 2014-03-18 | |
ARTCROWN LIMITED | Director | 2011-05-11 | CURRENT | 2001-02-22 | Dissolved 2014-03-18 | |
TRENDON LIMITED | Director | 2011-05-11 | CURRENT | 2001-07-12 | Dissolved 2014-03-18 | |
ALPHABAY LIMITED | Director | 2011-05-11 | CURRENT | 2001-02-22 | Dissolved 2014-03-18 | |
CRENNACO LIMITED | Director | 2011-05-11 | CURRENT | 2000-03-22 | Dissolved 2016-06-28 | |
PARTHIAN LIMITED | Director | 2011-05-11 | CURRENT | 2000-11-29 | Dissolved 2016-06-28 | |
RIVERBURY LIMITED | Director | 2011-05-11 | CURRENT | 2000-05-15 | Dissolved 2016-06-28 | |
ARCTICSTAR LIMITED | Director | 2011-05-11 | CURRENT | 1999-12-22 | Active | |
MERONBROOK LIMITED | Director | 2011-03-11 | CURRENT | 2001-02-23 | Dissolved 2014-03-18 | |
RATHBONES GROUP PLC | Director | 2008-09-24 | CURRENT | 1971-01-21 | Active | |
RATHBONES INVESTMENT MANAGEMENT LIMITED | Director | 2008-09-24 | CURRENT | 1979-09-17 | Active | |
SCOTTISH PROVIDENT INSTITUTION - THE | Director | 2006-05-01 | CURRENT | 1940-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 11/09/22 FROM 28 st. Andrew Square Edinburgh EH2 1AF | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/22 FROM 28 st. Andrew Square Edinburgh EH2 1AF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LUARD HOWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AP03 | Appointment of Mr Ali Johnson as company secretary on 2016-05-01 | |
TM02 | Termination of appointment of Richard Edwin Loader on 2016-04-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED PHILIP LUARD HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POMFRET | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL STOCKTON | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK POWELL / 25/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID POMFRET / 25/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 25/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM CHARLOTTE HOUSE 2 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POWELL / 01/06/2009 | |
MISC | AUDITORS RESIGNATION | |
MISC | AUDITORS RESIGNATION | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 13/09/04 | |
ELRES | S366A DISP HOLDING AGM 13/09/04 | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 4 WESTGARTH AVENUE EDINBURGH MIDLOTHIAN EH13 0BD | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: FLAT 2FL, 14 CLARENDON CRESCENT EDINBURGH MIDLOTHIAN EH4 1PU | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
SRES01 | ALTER MEMORANDUM 17/07/00 | |
SRES01 | ADOPT ARTICLES 17/07/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEAN RIVER ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DEAN RIVER ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |